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RUSTICA EL ACEBUCHAL SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28598225
Universal Entity Code9964-6595-0396-2363
Record last updated Wednesday, January 31, 2024 2:00:40 PM UTC
Official Address The Guadalix avenue 2 San Sebastián De Los Reyes 28708 San Sebastián De Los Reyes
There are 6 companies registered at this street
Locality San Sebastián De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28708
Website www.el-acebuchar.com
Sector agricultural, production

Charts

Visits

RUSTICA EL ACEBUCHAL SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 23, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 26, 2023 Jul 19, 2023 Resignation of 2 people: one Director (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman) and one Secretary (a man)
Registry Jul 26, 2023 Jul 19, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 26, 2023 Jul 19, 2023 Reelection Reelection
Registry Jan 3, 2023 Dec 27, 2022 Reduction of capital Reduction of capital
Registry Jan 3, 2023 Dec 27, 2022 Capital increase Capital increase
Financials Nov 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 28, 2018 Aug 20, 2018 Reelection Reelection
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 18, 2017 May 9, 2017 Reduction of capital Reduction of capital
Registry May 18, 2017 May 9, 2017 Other items Other items
Registry Feb 17, 2017 Feb 9, 2017 Statutory changes Statutory changes
Registry Feb 17, 2017 Feb 9, 2017 Website of the company Website of the company
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 6, 2013 Jul 29, 2013 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman) and one President (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman) and one President (a man)
Registry Aug 6, 2013 Jul 29, 2013 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jan 15, 2013 Jan 3, 2013 Change of registered office Change of registered office
Registry Nov 5, 2012 Resignation of 2 people: one Joint And Several Ceo (a woman) Resignation of 2 people: one Joint And Several Ceo (a woman)
Registry Nov 5, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 2012 Apr 3, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement 8916... Filing Of Financial Statement 8916...
Registry May 3, 2010 Apr 21, 2010 Change of registered office Change of registered office
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 143... Filing Of Financial Statement 143...
Registry Dec 31, 2009 Dec 21, 2009 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Dec 31, 2009 Dec 21, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 31, 2009 Dec 21, 2009 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Dec 31, 2009 Dec 21, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2009 Feb 16, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 22, 2009 Jan 13, 2009 Reelection Reelection
Registry Nov 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2008 Sep 10, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 23, 2008 Jul 11, 2008 Five appointments: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2006 Filing Of Financial Statement 9549... Filing Of Financial Statement 9549...
Registry Feb 17, 2004 Reelection Reelection
Registry Feb 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2003 Mar 11, 2003 Resignation of 5 people: one Deputy Secretary, one Director (a man) and one Joint And Several Ceo (a woman) Resignation of 5 people: one Deputy Secretary, one Director (a man) and one Joint And Several Ceo (a woman)
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Capital increase Capital increase
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Capital increase Capital increase
Registry Oct 17, 2001 Sep 28, 2001 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2000 Oct 20, 2000 Two appointments: 2 women Two appointments: 2 women
Registry Mar 21, 2000 Capital increase Capital increase
Registry Mar 21, 2000 Capital increase 1110... Capital increase 1110...
Registry Feb 2, 2000 Jan 19, 2000 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 8, 1999 Sep 23, 1999 Capital increase Capital increase
Registry Oct 8, 1999 Sep 23, 1999 Capital increase 3347... Capital increase 3347...
Registry Sep 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 1999 Apr 29, 1999 Capital increase Capital increase
Registry May 12, 1999 Apr 29, 1999 Capital increase 1698... Capital increase 1698...
Registry Jul 24, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 25, 1998 May 11, 1998 Capital increase Capital increase
Registry May 25, 1998 Statutory changes Statutory changes
Registry Apr 2, 1998 Mar 17, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 1998 Mar 17, 1998 Resignation of 4 people: 2 men and 2 women Resignation of 4 people: 2 men and 2 women
Registry Apr 2, 1998 Mar 17, 1998 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Apr 2, 1998 Mar 17, 1998 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 1998 Other items Other items
Registry Feb 24, 1998 Reduction of capital Reduction of capital
Registry Feb 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 1998 Jan 27, 1998 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men

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