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RUTA DE LOS PANTANOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • 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)
VAT Number (CIF) A82501545
Universal Entity Code3419-9786-9486-2081
Record last updated Thursday, September 26, 2024 8:51:20 PM UTC
Official Address The road 501 28670 San Martin De Valdeiglesias, Dehesa Del Sotillo (Diseminado)
There are 2 companies registered at this street
Locality Dehesa Del Sotillo (Diseminado)
Region Madrid, Community Of Madrid
Postal Code 28670

Charts

Visits

RUTA DE LOS PANTANOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 16, 2023 Aug 8, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 30, 2023 Jan 23, 2023 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jan 30, 2023 Jan 23, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 30, 2023 Jan 23, 2023 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2023 Jan 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2023 Jan 23, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2023 Jan 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2023 Jan 23, 2023 Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2023 Jan 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2023 Jan 20, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 27, 2023 Jan 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2023 Jan 20, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 27, 2023 Jan 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2022 Nov 7, 2022 Reelection Reelection
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 8, 2022 Feb 1, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2021 Nov 15, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 22, 2021 Nov 15, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Oct 4, 2021 Sep 27, 2021 Reelection Reelection
Registry Sep 30, 2021 Sep 23, 2021 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 22, 2021 Mar 12, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2021 Feb 25, 2021 Reelection Reelection
Registry Nov 19, 2020 Nov 12, 2020 Reelection 4027... Reelection 4027...
Financials Oct 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 20, 2020 Aug 13, 2020 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Aug 20, 2020 Aug 13, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 12, 2020 Feb 5, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 12, 2020 Feb 5, 2020 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Feb 11, 2020 Feb 4, 2020 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Oct 30, 2019 Oct 22, 2019 Reelection Reelection
Registry Jul 31, 2019 Jul 24, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 4, 2019 Jun 27, 2019 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jul 4, 2019 Jun 27, 2019 Twelve appointments: 8 men, 3 women and a person Twelve appointments: 8 men, 3 women and a person
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 26, 2018 Oct 18, 2018 Reelection Reelection
Registry Jan 30, 2018 Jan 22, 2018 Resignation of 9 people: one Representative Resignation of 9 people: one Representative
Registry Oct 26, 2017 Oct 18, 2017 Reelection Reelection
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 26, 2016 Oct 18, 2016 Reelection Reelection
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 24, 2016 Aug 17, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 24, 2016 Aug 17, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2016 Feb 22, 2016 Resignation of 4 people: one Joint Administrator and one Agent (a woman) Resignation of 4 people: one Joint Administrator and one Agent (a woman)
Registry Mar 1, 2016 Feb 22, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 15, 2015 Dec 4, 2015 Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 15, 2015 Dec 4, 2015 Eight appointments: 2 women, a person and 5 men Eight appointments: 2 women, a person and 5 men
Registry Dec 11, 2015 Dec 2, 2015 Reelection Reelection
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 11, 2015 Feb 3, 2015 Reelection Reelection
Registry Dec 18, 2014 Dec 11, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 18, 2014 Dec 11, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 6, 2014 Oct 29, 2014 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Nov 6, 2014 Oct 29, 2014 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 16, 2014 Jan 7, 2014 Reelection Reelection

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