Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ruralcampo F.P. |
| Company type | Fondo De Pensiones |
|---|---|
| VAT Number (CIF) | G81310146 |
| Universal Entity Code | 7557-6326-7759-8885 |
| Record last updated | Tuesday, June 25, 2024 5:54:17 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28023 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 25, 2024 | Jun 18, 2024 | Two appointments: 2 men | |
| Registry | Jun 25, 2024 | Jun 18, 2024 | Statutory changes | |
| Financials | May 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Two appointments: 2 men | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Resignation of one Member Control Commission and one Control Commission President | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Appointment of a woman as Member Of The Control Commission | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Appointment of a man as Control Commission Secretary | |
| Registry | Jul 20, 2023 | Jul 13, 2023 | Reelection | |
| Financials | May 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Reelection | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Two appointments: 2 men | |
| Registry | Jul 21, 2022 | Jul 14, 2022 | Two appointments: a man and a woman | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Two appointments: 2 women | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Reelection | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Appointment cancellations ex officio | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Two appointments: a man and a woman | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Reelection | |
| Financials | Jun 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Two appointments: a man and a woman | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Two appointments: 2 men | |
| Financials | May 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 6, 2018 | Feb 27, 2018 | Two appointments: a man and a woman | |
| Registry | Jun 28, 2017 | Jun 21, 2017 | Reelection | |
| Financials | Jun 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 25, 2017 | May 17, 2017 | Two appointments: 2 men | |
| Registry | May 25, 2017 | May 17, 2017 | Two appointments: a man and a woman | |
| Registry | May 25, 2017 | May 17, 2017 | Two appointments: a man and a woman 2180... | |
| Registry | May 25, 2017 | May 17, 2017 | Two appointments: a woman and a man | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 31, 2016 | Aug 24, 2016 | Two appointments: 2 men | |
| Registry | Jun 24, 2016 | Jun 16, 2016 | Statutory changes | |
| Financials | Jun 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 3, 2016 | May 26, 2016 | Appointment cancellations ex officio | |
| Registry | Jun 3, 2016 | May 26, 2016 | Two appointments: a woman and a man | |
| Registry | Jun 3, 2016 | May 26, 2016 | Two appointments: 2 men | |
| Registry | Jun 3, 2016 | May 26, 2016 | Two appointments: 2 men 2366... | |
| Registry | Jun 26, 2015 | Jun 19, 2015 | Appointment of a person as Member Control Commission | |
| Registry | Jun 26, 2015 | Jun 19, 2015 | Reelection | |
| Registry | Jun 1, 2015 | May 25, 2015 | Resignation of one Member Control Commission | |
| Registry | Jun 1, 2015 | May 25, 2015 | Appointment of a man as Member Control Commission | |
| Registry | Jun 1, 2015 | May 25, 2015 | Reelection | |
| Registry | Jun 1, 2015 | May 25, 2015 | Appointment cancellations ex officio | |
| Registry | Jun 1, 2015 | May 25, 2015 | Appointment of a man as Member Control Commission | |
| Registry | Jun 1, 2015 | May 25, 2015 | Reelection | |
| Registry | Jun 1, 2015 | May 25, 2015 | Resignation of one Control Commission Secretary | |
| Registry | Jun 1, 2015 | May 25, 2015 | Appointment cancellations ex officio | |
| Registry | Jun 1, 2015 | May 25, 2015 | Appointment of a man as Control Commission Secretary | |
| Financials | May 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Statutory changes | |
| Registry | Jan 27, 2015 | Jan 20, 2015 | Two appointments: a man and a woman | |
| Registry | Jan 27, 2015 | Jan 20, 2015 | Statutory changes | |
| Financials | Dec 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 4, 2014 | Jun 26, 2014 | Resignation of 2 people: one Member Control Commission | |
| Registry | Jul 4, 2014 | Jun 26, 2014 | Two appointments: 2 men | |
| Registry | Jul 4, 2014 | Jun 26, 2014 | Resignation of one Member Control Commission | |
| Registry | Jul 4, 2014 | Jun 26, 2014 | Appointment of a man as Member Control Commission | |
| Registry | Apr 22, 2014 | Apr 11, 2014 | Resignation of one Member Control Commission | |
