Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rusticas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28042984 |
| Universal Entity Code | 2659-8246-0667-4140 |
| Record last updated | Friday, April 5, 2024 5:55:22 AM UTC |
| Official Address | The Antonio Maura street 16 28014 Madrid Madrid There are 543 companies registered at this street |
| Postal Code | 28014 |
| Sector | fragmentation, exploitation, agricultural, livestock, farm |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 5, 2024 | Mar 31, 2024 | Three appointments: 2 men and a woman | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Statutory changes | |
| Registry | Dec 15, 2023 | Dec 8, 2023 | Reelection | |
| Financials | Oct 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Resignation of 2 people: one Director, one Agent (a man) and one President | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Appointment of a person as President | |
| Financials | Nov 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 16, 2019 | Sep 9, 2019 | Reelection | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Resignation of one Agent (a man) | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Appointment of a man as Agent | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 12, 2018 | Jul 5, 2018 | Two appointments: 2 men | |
| Financials | Jul 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Resignation of 6 people: one Director, one Agent (a man) and one Secretary | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Six appointments: 3 companies and 3 men | |
| Registry | Oct 2, 2017 | Sep 25, 2017 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Feb 14, 2017 | Feb 6, 2017 | Appointment of a person as Representative | |
| Registry | Jan 10, 2017 | Dec 30, 2016 | Reduction of capital | |
| Registry | Jan 10, 2017 | Dec 30, 2016 | Capital increase | |
| Financials | Oct 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 19, 2016 | Sep 8, 2016 | Reduction of capital | |
| Registry | Jul 28, 2016 | Capital increase | | |
| Registry | Nov 24, 2015 | Reduction of capital | | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 21, 2014 | Oct 13, 2014 | Statutory changes | |
| Registry | Oct 21, 2014 | Oct 13, 2014 | Other items | |
| Registry | Aug 28, 2014 | Aug 14, 2014 | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
| Registry | Aug 28, 2014 | Aug 14, 2014 | Four appointments: 2 men and 2 companies | |
| Registry | Jul 24, 2014 | Notices of meetings | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 14, 2014 | Notices of meetings | | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Three appointments: 3 men | |
| Registry | Aug 6, 2013 | Jul 29, 2013 | Reelection | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Resignation of 4 people: one Representative (a man) | |
| Registry | Apr 29, 2013 | Apr 19, 2013 | Two appointments: 2 men | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Three appointments: 3 men | |
| Registry | Aug 27, 2012 | Aug 14, 2012 | Reelection | |
| Registry | May 18, 2012 | May 4, 2012 | Other items | |
| Registry | May 18, 2012 | May 4, 2012 | Statutory changes | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 4, 2011 | Filing Of Financial Statement 6893... | | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Reelection | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Reelection 3642... | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Reelection | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Reelection 600... | |
| Registry | Aug 26, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2010 | Jul 27, 2010 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 6, 2010 | Jul 27, 2010 | Two appointments: a man and a person | |
| Registry | Jun 14, 2010 | Jun 2, 2010 | Four appointments: 4 men | |
| Registry | Mar 5, 2010 | Feb 23, 2010 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 5, 2010 | Feb 23, 2010 | Three appointments: a woman and 2 men | |
| Registry | Nov 19, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 17, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 17, 2009 | Filing Of Financial Statement 8625... | | |
| Registry | Nov 18, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 17, 2008 | Oct 3, 2008 | Resignation of 4 people: one Representative (a man) | |
| Registry | Aug 26, 2008 | Resignation of one Director (a man) | | |
| Registry | Aug 22, 2008 | Aug 8, 2008 | Resignation of one Director (a man) 4046... | |
| Registry | Sep 17, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2007 | Aug 7, 2007 | Reelection | |
| Registry | Oct 25, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2006 | Sep 5, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 11, 2005 | Sep 29, 2005 | Reelection | |
| Registry | Aug 12, 2005 | Four appointments: a woman and 3 companies | | |
| Registry | Mar 14, 2005 | Resignation of 2 people: one Representative (a woman) | |
