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RUSTICAS PIEDRAS NEGRAS SA

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Reports

Extended Company Report with Annual Accounts RUSTICAS PIEDRAS NEGRAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders RUSTICAS PIEDRAS NEGRAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Rusticas Piedras Negras S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A47008354
Universal Entity Code2967-1779-2490-9688
Record last updated Sunday, January 28, 2024 5:57:00 PM UTC
Official Address The Fuensaldaña road 0002 0 47009 Valladolid Valladolid
There are 16 companies registered at this street
Postal Code 47009
Sector field, golf, lesson

Charts

Visits

RUSTICAS PIEDRAS NEGRAS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 23, 2024 Jan 16, 2024 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Jan 5, 2024 Dec 28, 2023 Statutory changes Statutory changes
Registry Jan 5, 2024 Dec 28, 2023 Reduction of capital Reduction of capital
Registry Nov 16, 2023 Nov 9, 2023 Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 16, 2023 Nov 9, 2023 Thirteen appointments: 9 men and 4 women Thirteen appointments: 9 men and 4 women
Registry Nov 16, 2023 Nov 9, 2023 Reelection Reelection
Financials Nov 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 24, 2023 Oct 17, 2023 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Oct 24, 2023 Oct 17, 2023 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jul 3, 2023 Dec 31, 2022 Reduction of capital Reduction of capital
Registry May 5, 2023 May 4, 2023 Appointment of a person Appointment of a person
Registry Feb 21, 2023 Feb 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 10, 2022 Reduction of capital Reduction of capital
Registry Jan 27, 2022 Jan 20, 2022 Resignation of 6 people: one Director (a woman), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a woman) Resignation of 6 people: one Director (a woman), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a woman)
Registry Jan 27, 2022 Jan 20, 2022 Resignation of 5 people: one Joing Representative Resignation of 5 people: one Joing Representative
Registry Jan 27, 2022 Jan 20, 2022 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Financials Jul 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 24, 2021 Reduction of capital Reduction of capital
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 16, 2020 Reduction of capital Reduction of capital
Registry Jun 22, 2020 Jun 15, 2020 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials May 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 4, 2019 Oct 25, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2019 Jul 25, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 1, 2019 Jul 25, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 1, 2019 Jul 25, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 24, 2019 May 21, 2019 Reduction of capital Reduction of capital
Registry Mar 21, 2019 Mar 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 18, 2019 Feb 11, 2019 Resignation of 3 people: one Director (a woman) and one Vice President (a woman) Resignation of 3 people: one Director (a woman) and one Vice President (a woman)
Financials Jul 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2017 May 9, 2017 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry May 17, 2017 May 9, 2017 Appointment of a woman as Joint & Joint And Several Representative and Secretary (Non Member Of The Board) Appointment of a woman as Joint & Joint And Several Representative and Secretary (Non Member Of The Board)
Financials Apr 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 12, 2016 Dec 1, 2016 Resignation of 3 people: one Director (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman) and one Secretary (a woman)
Registry Dec 12, 2016 Dec 1, 2016 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Dec 12, 2016 Dec 1, 2016 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Sep 15, 2016 Sep 9, 2016 Resignation of 10 people: one Treasurer, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 10 people: one Treasurer, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Sep 15, 2016 Sep 9, 2016 Thirteen appointments: 7 women and 6 men Thirteen appointments: 7 women and 6 men
Registry Sep 15, 2016 Sep 9, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 30, 2015 Jan 23, 2015 Capital increase Capital increase
Registry Nov 12, 2014 Capital increase 115... Capital increase 115...
Financials Oct 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 9, 2014 Jun 12, 2014 Notices of meetings Notices of meetings
Registry Dec 3, 2013 Nov 26, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Sep 1, 2011 Filing Of Financial Statement 6371... Filing Of Financial Statement 6371...
Registry Jul 18, 2011 Jul 7, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jul 18, 2011 Four appointments: 4 men 3011... Four appointments: 4 men 3011...
Registry Jul 15, 2011 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 15, 2011 Jul 6, 2011 Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jul 15, 2011 Jul 6, 2011 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Mar 18, 2011 Mar 9, 2011 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Mar 18, 2011 Mar 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2011 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Sep 30, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Sep 30, 2009 Feb 17, 2010 Appointment of a person Appointment of a person
Registry Sep 30, 2009 Feb 17, 2010 Reelection Reelection
Registry Sep 21, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Filing Of Financial Statement 4446... Filing Of Financial Statement 4446...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Capital increase Capital increase
Registry Aug 4, 2008 Jul 22, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 18, 2008 Jul 8, 2008 Resignation of one Director Resignation of one Director
Registry Jul 18, 2008 Jul 8, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement

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