Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Starglass S.A. |
| Trade name | Starglass |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A26128777 |
| Universal Entity Code | 8847-9033-7824-9839 |
| Record last updated | Tuesday, April 2, 2024 5:51:04 AM UTC |
| Official Address | The Industrial Sequero Par passeig 51 59 Agoncillo 28036 There are 26 companies registered at this street |
| Locality | Agoncillo |
| Region | La Rioja, La Rioja |
| Postal Code | 28036 |
| Phone number | 941437046, Fax: 941437047 |
| Website | WWW.RIOGLASS.COM |
| Sector | automotive, glass, process, processing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 2, 2024 | Mar 24, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 2, 2024 | Mar 24, 2024 | Appointment of a person as Director | |
| Registry | Apr 2, 2024 | Mar 24, 2024 | Other items | |
| Registry | Jul 6, 2023 | Jun 28, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Dec 27, 2022 | Dec 16, 2022 | Resignation of one Secretary (a man) | |
| Registry | Dec 27, 2022 | Dec 16, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 27, 2022 | Dec 16, 2022 | Appointment of a woman as Representative | |
| Registry | Dec 27, 2022 | Dec 16, 2022 | Statutory changes | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Resignation of one Director | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Appointment of a man as Director | |
| Registry | Feb 13, 2020 | Feb 5, 2020 | Appointment of a man as Representative | |
| Registry | Dec 5, 2019 | Nov 27, 2019 | Appointment of a man as Ceo | |
| Registry | Nov 28, 2019 | Nov 13, 2019 | Errata | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Appointment of a person as Director | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Two appointments: a woman and a man | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Resignation of one Director | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Appointment cancellations ex officio | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Four appointments: 4 companies | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Reelection | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Statutory changes | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Other items | |
| Registry | Apr 12, 2018 | Apr 3, 2018 | Reduction of capital | |
| Registry | Apr 12, 2018 | Apr 3, 2018 | Appointment of a woman as Representative | |
| Financials | Apr 6, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Apr 6, 2018 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Apr 6, 2018 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Apr 6, 2018 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Apr 6, 2018 | Annual Accounts filing (2012 consolidated) | | |
| Registry | Feb 23, 2017 | Feb 14, 2017 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Appointment of a person as Representative | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Two appointments: a woman and a man | |
| Registry | Mar 14, 2016 | Mar 3, 2016 | Merger | |
| Registry | Feb 9, 2016 | Jan 29, 2016 | Bankruptcy situation | |
| Registry | Feb 9, 2016 | Jan 29, 2016 | Bankruptcy situation 570... | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Reelection | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Two appointments: 2 men | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Reelection | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 8, 2016 | Dec 18, 2015 | Bankruptcy situation | |
| Registry | Jan 8, 2016 | Dec 18, 2015 | Bankruptcy situation 687... | |
| Registry | Jan 8, 2016 | Dec 18, 2015 | Bankruptcy situation | |
| Registry | Dec 31, 2015 | Dec 17, 2015 | Resignation of one President (a man) | |
| Registry | Dec 31, 2015 | Dec 17, 2015 | Appointment of a man as President | |
| Registry | Dec 31, 2015 | Dec 17, 2015 | Capital increase | |
| Registry | Dec 31, 2015 | Dec 17, 2015 | Appointment cancellations ex officio | |
| Registry | Dec 31, 2015 | Dec 17, 2015 | Reelection | |
| Registry | Dec 31, 2015 | Dec 17, 2015 | Capital increase | |
| Registry | Dec 31, 2015 | Dec 18, 2015 | Resignation of 6 people: one Director (a man) and one President (a man) | |
| Registry | Dec 31, 2015 | Dec 18, 2015 | Three appointments: 3 men | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Oct 4, 2012 | Resignation of 2 people: one Director | | |
| Registry | Feb 9, 2012 | Jan 31, 2012 | Reelection | |
| Registry | Feb 9, 2012 | Jan 31, 2012 | Reelection 657... | |
| Registry | Aug 29, 2011 | Aug 18, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 29, 2011 | Aug 18, 2011 | Resignation of 2 people: one Director (a man) 3540... | |
| Registry | Aug 29, 2011 | Aug 18, 2011 | Two appointments: a woman and a man | |
| Registry | Apr 18, 2011 | Apr 7, 2011 | Change of company name | |
| Registry | Apr 18, 2011 | Change of company name 1725... | | |
| Registry | Feb 9, 2011 | Jan 1, 2011 | Consolidated Financial Statement | |
| Registry | Feb 9, 2011 | Jan 1, 2011 | Consolidated Financial Statement 650... | |
| Registry | Jan 18, 2011 | Filing Of Financial Statement | | |
| Registry | May 5, 2010 | Apr 26, 2010 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 28, 2010 | Jan 1, 2010 | Consolidated Financial Statement | |
