Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rumasa S.M.E. S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Company under liquidation |
|---|---|
| VAT Number (CIF) | A11603404 |
| Universal Entity Code | 0872-3424-3417-8284 |
| Record last updated | Thursday, February 6, 2025 7:23:57 AM UTC |
| Official Address | The Avda De General Peron avenue 38 Madrid 28046 There are 996 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Phone number | 915251795 |
| Sector | auxiliary, financial, intermediation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2025 | Jan 29, 2025 | Reelection | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 13, 2024 | Apr 30, 2024 | Two appointments: 2 companies | |
| Financials | Jul 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 28, 2023 | Jun 21, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Reelection | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Resignation of one Agent (a man) | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Appointment of a man as Agent | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 25, 2022 | Mar 19, 2022 | Reelection | |
| Financials | Nov 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 7, 2021 | Apr 29, 2021 | Reelection | |
| Financials | Apr 22, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Statutory changes | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Change of registered office | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Three appointments: 3 men | |
| Registry | Mar 14, 2019 | Mar 6, 2019 | Reduction of capital | |
| Registry | Mar 14, 2019 | Mar 6, 2019 | Statutory changes | |
| Registry | Mar 14, 2019 | Mar 6, 2019 | Change of registered office | |
| Registry | Feb 5, 2019 | Jan 29, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 23, 2018 | Reduction of capital | | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 28, 2018 | May 21, 2018 | Resignation of one Agent (a woman) | |
| Registry | May 28, 2018 | May 21, 2018 | Appointment of a man as Agent | |
| Registry | May 21, 2018 | May 11, 2018 | Statutory changes | |
| Financials | Oct 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 8, 2017 | Jan 31, 2017 | Change of company name | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Reduction of capital | |
| Registry | Nov 17, 2016 | Nov 8, 2016 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 3, 2016 | Reduction of capital | | |
| Financials | Aug 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Resignation of 10 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Two appointments: a person and a woman | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Reelection | |
| Registry | Jan 27, 2016 | Jan 19, 2016 | Dissolution | |
| Registry | Nov 3, 2015 | Oct 27, 2015 | Resignation of one Director (a woman) | |
| Registry | Nov 3, 2015 | Oct 27, 2015 | Appointment of a woman as Director | |
| Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Resignation of one Director (a woman) | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Appointment of a man as Director | |
| Registry | Jun 30, 2015 | Jun 22, 2015 | Reelection | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Resignation of 2 people: one Director (a woman) | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Two appointments: a woman and a man | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Resignation of one Non-Board Secretary | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Aug 28, 2014 | Aug 19, 2014 | Reelection | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 3, 2014 | Feb 21, 2014 | Appointment of a man as Director | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 28, 2014 | Jan 17, 2014 | Resignation of one Director (a woman) | |
| Registry | Nov 22, 2013 | Nov 15, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 22, 2013 | Nov 15, 2013 | Appointment of a woman as Director | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Statutory changes | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Two appointments: 2 women | |
| Registry | Dec 26, 2012 | Dec 17, 2012 | Resignation of one Director (a man) | |
| Registry | Dec 24, 2012 | Dec 14, 2012 | Resignation of 2 people: one Director (a woman) | |
| Registry | Dec 24, 2012 | Dec 14, 2012 | Appointment of a man as Director | |
| Registry | Dec 24, 2012 | Dec 14, 2012 | Reelection | |
