Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Torres y Ribelles S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41004540 |
| Universal Entity Code | 6689-7200-1827-0921 |
| Record last updated | Wednesday, October 16, 2024 8:48:34 PM UTC |
| Official Address | Dos Hermanas |
| Region | Sevilla, Andalusia |
| Postal Code | 41703 |
| Sector | export, oil, olive, package, tower |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 16, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Reelection | |
| Financials | May 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 24, 2023 | Mar 17, 2023 | Resignation of one Sole Administrator | |
| Registry | Mar 24, 2023 | Mar 17, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Mar 24, 2023 | Mar 17, 2023 | Other items | |
| Registry | Mar 24, 2023 | Mar 17, 2023 | Sole proprietorship | |
| Registry | Sep 9, 2022 | Aug 31, 2022 | Three appointments: 3 women | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Appointment of a man as Representative | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Resignation of 3 people: one Joint Representative | |
| Registry | Jun 8, 2022 | Jun 1, 2022 | Reelection | |
| Financials | Apr 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 6, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 10, 2020 | Jul 29, 2020 | Reelection | |
| Financials | Jun 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jun 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 16, 2018 | Jul 9, 2018 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Financials | Jul 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 16, 2018 | Mar 9, 2018 | Three appointments: a woman and 2 men | |
| Registry | Aug 18, 2017 | Aug 7, 2017 | Reelection | |
| Financials | May 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 13, 2016 | Jun 2, 2016 | Reelection | |
| Financials | May 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 25, 2014 | Sep 12, 2014 | Reelection | |
| Financials | Apr 21, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 9, 2011 | May 25, 2011 | Reelection | |
| Registry | Jun 9, 2011 | May 25, 2011 | Reelection 2476... | |
| Registry | Jun 1, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1633... | |
| Registry | Jun 15, 2010 | Jun 4, 2010 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 15, 2010 | Jun 4, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Jun 15, 2010 | Jun 4, 2010 | Statutory changes | |
| Registry | Jun 15, 2010 | Jun 4, 2010 | Other items | |
| Registry | Jun 15, 2010 | Jun 4, 2010 | Change of registered office | |
| Registry | May 31, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | May 31, 2010 | Filing Of Financial Statement 1927... | | |
| Registry | Mar 24, 2010 | Mar 9, 2010 | Two appointments: a person and a man | |
| Registry | Feb 15, 2010 | Feb 2, 2010 | Resignation of one Joint Representative | |
| Registry | Jun 25, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 25, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1529... | |
| Registry | Oct 28, 2008 | Oct 9, 2008 | Reelection | |
| Registry | Feb 13, 2008 | Jan 28, 2008 | Reduction of capital | |
| Registry | Nov 29, 2007 | Oct 24, 2007 | Reelection | |
| Registry | Aug 28, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2006 | Dec 13, 2006 | Reelection | |
| Registry | Aug 3, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2005 | Jun 22, 2005 | Appointment of a man as Representative | |
| Registry | Jul 12, 2005 | Jun 22, 2005 | Two appointments: 2 men | |
| Registry | Jul 4, 2005 | Reelection | | |
| Registry | Jun 2, 2005 | May 16, 2005 | Reelection 2476... | |
| Registry | Jul 23, 2004 | Filing Of Financial Statement | | |
| Registry | May 3, 2004 | Apr 15, 2004 | Reelection | |
| Registry | Sep 23, 2003 | Reelection 3582... | | |
| Registry | Jun 18, 2003 | May 20, 2003 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 19, 2002 | Aug 21, 2002 | Appointment of a person as Auditor | |
| Registry | Jul 18, 2002 | Jun 26, 2002 | Statutory changes | |
| Registry | Jun 24, 2002 | Filing Of Financial Statement | | |
| Registry | May 30, 2001 | Filing Of Financial Statement 1062... | | |
| Registry | Jun 22, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2000 | Mar 13, 2000 | Resignation of one Sole Administrator | |
| Registry | Mar 3, 2000 | Feb 21, 2000 | Resignation of one Sole Administrator 844... | |
| Registry | Oct 7, 1999 | Merger | | |
| Registry | Jun 18, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 22, 1998 | Filing Of Financial Statement 3519... | | |
| Trademarks | Aug 25, 1993 | Trademark Registration of Products in Panama | |
