Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rasla Profesional S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48448559 |
| Universal Entity Code | 7701-3853-0290-3635 |
| Record last updated | Thursday, July 27, 2023 6:26:51 AM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | Legal activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 27, 2023 | Jul 17, 2023 | Reelection | |
| Financials | Jun 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Resignation of one Professional Partner (a woman) | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Two appointments: a woman and a man | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Resignation of 3 people: one Assistant Secretary, one Director (a woman) and one Secretary (a man) | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Four appointments: 2 women and 2 men | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Reelection | |
| Registry | Dec 31, 2020 | Dec 17, 2020 | Reelection 4696... | |
| Financials | Dec 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 28, 2020 | Apr 8, 2020 | Appointment of a man as Director | |
| Registry | Apr 28, 2020 | Apr 8, 2020 | Appointment of a man as Professional Partner | |
| Financials | Jul 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 4, 2019 | Jun 17, 2019 | Four appointments: a woman and 3 men | |
| Registry | Jul 4, 2019 | Jun 24, 2019 | Three appointments: 2 men and a woman | |
| Financials | Nov 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 2, 2018 | Oct 18, 2018 | Resignation of one Professional Partner (a man) | |
| Registry | May 23, 2018 | May 14, 2018 | Appointment of a man as Representative | |
| Financials | Jun 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 14, 2017 | Jun 5, 2017 | Reelection | |
| Registry | Jul 21, 2016 | Jul 13, 2016 | Appointment of a man as Representative | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 21, 2016 | Apr 14, 2016 | Resignation of one Professional Partner (a man) and one Director (a man) | |
| Registry | Apr 21, 2016 | Apr 14, 2016 | Reelection | |
| Financials | Jun 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 28, 2015 | May 20, 2015 | Appointment of a man as Representative | |
| Registry | Jan 28, 2015 | Jan 21, 2015 | Three appointments: a woman and 2 men | |
| Registry | Jan 28, 2015 | Jan 21, 2015 | Appointment of a man as Director | |
| Registry | Jan 28, 2015 | Jan 21, 2015 | Two appointments: a man and a woman | |
| Financials | Jan 21, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 22, 2013 | Oct 9, 2013 | Appointment of a person as Auditor | |
| Financials | Jul 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 19, 2012 | Sep 6, 2012 | Reelection | |
| Registry | Sep 14, 2012 | Sep 6, 2012 | Reelection 3776... | |
| Registry | Aug 17, 2012 | Jul 28, 2012 | Resignation of one Director (a man) | |
| Registry | May 14, 2012 | Apr 27, 2012 | Statutory changes | |
| Registry | Oct 5, 2011 | Sep 19, 2011 | Reelection | |
| Registry | Oct 5, 2011 | Sep 19, 2011 | Reelection 3969... | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2011 | Jul 21, 2011 | Reelection | |
| Registry | Aug 2, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 6, 2011 | May 26, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Jun 6, 2011 | May 26, 2011 | Resignation of 2 people: one Director (a man) 2414... | |
| Registry | Jun 6, 2011 | May 26, 2011 | Three appointments: 3 men | |
| Registry | Jun 6, 2011 | May 26, 2011 | Reelection | |
| Registry | Aug 12, 2010 | Jul 27, 2010 | Reelection 3182... | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2009 | Filing Of Financial Statement 2209... | | |
| Registry | Aug 17, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 28, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Apr 20, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 26, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 26, 2009 | Filing Of Financial Statement 1018... | | |
| Registry | Feb 13, 2009 | Feb 2, 2009 | Thirteen appointments: 9 men, 3 women and a person | |
| Registry | Feb 13, 2009 | Feb 2, 2009 | Other items | |
