Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Sucesores De Rivadeneyra S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28013894 |
| Universal Entity Code | 3395-4955-3134-6764 |
| Record last updated | Friday, January 24, 2025 7:06:27 AM UTC |
| Official Address | The Torneros street 16 28906 Getafe Getafe There are 75 companies registered at this street |
| Locality | Getafe |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Sector | art, brochure, graphic, magazine, matter |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 24, 2025 | Jan 17, 2025 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Resignation of one Agent (a man) | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Bankruptcy situation | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Bankruptcy situation 310... | |
| Registry | Jun 23, 2023 | Jun 17, 2023 | Appointment of a man as Agent | |
| Registry | Jun 23, 2023 | Jun 17, 2023 | Bankruptcy situation | |
| Registry | Jun 23, 2023 | Jun 17, 2023 | Bankruptcy situation 2863... | |
| Registry | Jun 23, 2023 | Jun 17, 2023 | Bankruptcy situation | |
| Financials | May 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 10, 2023 | Mar 3, 2023 | Reelection | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 25, 2021 | Jan 14, 2021 | Appointment of a person as Director | |
| Registry | Jan 25, 2021 | Jan 14, 2021 | Errata | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Resignation of one Agent | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Two appointments: 2 companies | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Reelection | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Resignation of 6 people: one Director, one Agent and one Secretary | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Four appointments: 2 men and 2 companies | |
| Registry | Nov 24, 2020 | Nov 17, 2020 | Reelection | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 10, 2017 | Oct 31, 2017 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Appointment of a man as Representative | |
| Financials | Oct 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Reelection | |
| Financials | Aug 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Sep 10, 2014 | Sep 1, 2014 | Statutory changes | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 13, 2012 | Feb 2, 2012 | Resignation of one Agent (a man) | |
| Registry | Feb 13, 2012 | Feb 2, 2012 | Appointment of a person as Agent | |
| Registry | Oct 17, 2011 | Reelection | | |
| Registry | Oct 17, 2011 | Oct 4, 2011 | Reelection 4097... | |
| Registry | Oct 7, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7441... | |
| Registry | Dec 31, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2010 | Nov 12, 2010 | Resignation of 9 people: one Director (a man), one Vice President, one Agent (a man), one President (a man) and one Secretary | |
| Registry | Nov 24, 2010 | Nov 12, 2010 | Seven appointments: 5 men, a person and a woman | |
| Registry | Nov 24, 2010 | Nov 12, 2010 | Change of registered office | |
| Registry | Nov 24, 2010 | Nov 12, 2010 | Resignation of 15 people: one Representative (a man) | |
| Registry | Nov 24, 2010 | Nov 12, 2010 | Six appointments: 5 men and a woman | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5853... | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2008 | Jul 17, 2008 | Reelection | |
| Registry | Feb 14, 2008 | Feb 1, 2008 | Resignation of 18 people: one Director, one President, one Agent (a man) and one Secretary | |
| Registry | Oct 22, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2007 | Aug 4, 2007 | Reelection | |
| Registry | Mar 26, 2007 | Mar 13, 2007 | Resignation of one Agent (a man) | |
| Registry | Oct 25, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2006 | Aug 1, 2006 | Reelection | |
| Registry | Dec 13, 2005 | Nov 28, 2005 | Resignation of one Agent (a man) | |
| Registry | May 23, 2005 | May 10, 2005 | Other items | |
| Registry | May 10, 2005 | Apr 26, 2005 | Appointment of a man as Representative | |
| Registry | Aug 12, 2004 | Jul 30, 2004 | Reelection | |
| Registry | Aug 29, 2003 | Aug 18, 2003 | Appointment of a man as Representative | |
| Registry | Aug 26, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 20, 2002 | Resignation of one Agent (a man) | | |
| Registry | Nov 7, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2001 | Oct 22, 2001 | Resignation of 6 people: one Representative Judiciary, one Vocal Tip and one President | |
| Registry | Jul 20, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 10, 2000 | Dec 23, 1999 | Resignation of one Representative Judiciary | |
| Registry | Sep 9, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 11, 1998 | Oct 23, 1998 | Merger | |
| Registry | Jul 29, 1998 | Filing Of Financial Statement | | |
| Registry | Mar 28, 1994 | Mar 4, 1994 | Dividend payout liabilities | |
| Registry | Mar 15, 1994 | Mar 1, 1994 | Appointment of a man as Representative | |
| Registry | Mar 15, 1994 | Mar 1, 1994 | Four appointments: 4 men | |
| Registry | Feb 28, 1994 | Feb 15, 1994 | Appointment of a person as Auditor | |
| Registry | Feb 21, 1994 | Feb 2, 1994 | Capital increase | |
| Registry | Jun 3, 1993 | May 20, 1993 | Company adaptation | |
| Registry | Jun 3, 1993 | May 20, 1993 | Dividend payout liabilities | |
| Registry | Jul 15, 1992 | Jun 24, 1992 | Two appointments: 2 men | |
| Registry | Jul 2, 1992 | Jun 1, 1992 | Seven appointments: a person and 6 men | |
| Registry | Apr 6, 1992 | Mar 23, 1992 | Capital increase | |
