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ADUANAS PUJOL RUBIO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A08005761
Universal Entity Code0071-7518-8633-7439
Record last updated Thursday, April 18, 2024 6:43:56 AM UTC
Official Address The Burniola Kalea street 11 20303 Nucleo Irun, Nucleo (Irun)
There are 18 companies registered at this street
Locality Nucleo (Irun)
Region Valencia, Comunitat Valenciana
Postal Code 20303
Sector international, freight, forwarder, custom, broker

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ADUANAS PUJOL RUBIO SOCIEDAD ANONIMA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 1, 2024 Feb 22, 2024 Three appointments: 3 women Three appointments: 3 women
Registry Mar 1, 2024 Feb 22, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 9, 2024 Feb 2, 2024 Reelection Reelection
Registry Sep 26, 2023 Oct 6, 2022 Errata Errata
Financials Sep 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 27, 2023 Jul 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2022 Nov 16, 2022 Appointment of a man as Representative 5145... Appointment of a man as Representative 5145...
Registry Nov 23, 2022 Nov 16, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2022 Oct 6, 2022 Partial excision Partial excision
Financials Sep 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 19, 2022 Apr 11, 2022 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 15, 2021 Sep 9, 2021 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 15, 2021 Sep 9, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 15, 2021 Sep 9, 2021 Other items Other items
Registry Sep 15, 2021 Sep 9, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 15, 2021 Sep 9, 2021 Statutory changes Statutory changes
Registry Apr 13, 2021 Apr 6, 2021 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 13, 2021 Apr 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2021 Mar 15, 2021 Reelection Reelection
Registry Mar 1, 2021 Feb 22, 2021 Statement of individual company Statement of individual company
Registry Dec 4, 2020 Nov 27, 2020 Resignation of one Representative Resignation of one Representative
Registry Dec 4, 2020 Nov 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 24, 2019 Dec 17, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 24, 2019 Dec 17, 2019 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Financials Oct 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2019 Feb 5, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 12, 2019 Feb 5, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 25, 2018 Reelection Reelection
Registry May 18, 2018 May 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2018 May 10, 2018 Appointment of a man as Representative 2113... Appointment of a man as Representative 2113...
Registry May 10, 2018 May 3, 2018 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Dec 7, 2017 Nov 29, 2017 Change of registered office Change of registered office
Financials Aug 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2017 Jul 11, 2017 Resignation of 5 people: one Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative and one Joint And Several Representative (a man)
Registry Jun 14, 2017 Jun 1, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 21, 2016 Jul 11, 2016 Appointment of a man as Joint And Several Representative 3035... Appointment of a man as Joint And Several Representative 3035...
Financials Jul 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 24, 2016 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Oct 13, 2015 Oct 2, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 13, 2015 Oct 2, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 13, 2015 Oct 2, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 7, 2015 Aug 28, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2015 Aug 28, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 17, 2015 Aug 7, 2015 Resignation of 4 people: one Deputy Secretary, one Representative (a man), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Representative (a man), one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 17, 2015 Aug 7, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 17, 2015 Aug 7, 2015 Statutory changes Statutory changes
Registry Jul 15, 2015 Jul 8, 2015 Resignation of 2 people: one Deputy Secretary, one Director (a man) and one President (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man) and one President (a man)
Registry Jul 15, 2015 Jul 8, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2015 Feb 4, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 19, 2012 Dec 12, 2012 Resignation of one Auditor Resignation of one Auditor
Registry Dec 19, 2012 Dec 12, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2011 Nov 18, 2011 Appointment of a person as Auditor 4785... Appointment of a person as Auditor 4785...

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