ALMACENES RUBIO SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Almacenes Rubio S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A26021527
Universal Entity Code	4902-2308-1660-9652
Record last updated	Thursday, October 10, 2024 8:58:10 PM UTC
Official Address	The Torrecilla avenue 38 26250 Santo Domingo De La Calzada Santo Domingo De La Calzada There are 12 companies registered at this street
Locality	Santo Domingo De La Calzada
Region	La Rioja, La Rioja
Postal Code	26250
Sector	ware, wholesale, industrial, plant

Charts

Visits

Directors

De Despacho, 13 companies
Angel Pablo Rubio Valgañon Jose, 6 companies
Eduardo Rubio Olarte, 2 companies
Miguel Javier Cruz San, 34 companies
Rodolfo Castre-Sana Uriarte, 7 companies
Profesionales Sociedad Limit Despacho De Auditores, 23 companies
Valvanera Olarte Torrecilla Francisca

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Oct 10, 2024		Annual Accounts filing (2023 ordinary)
Registry	Jul 3, 2024	Jun 26, 2024	Resignation of 3 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry	Jul 3, 2024	Jun 26, 2024	Appointment of a man as Sole Administrator
Registry	Jul 3, 2024	Jun 26, 2024	Other items
Financials	Oct 25, 2023		Annual Accounts filing (2022 ordinary)
Registry	Oct 5, 2023	Sep 27, 2023	Reelection
Financials	Dec 21, 2022		Annual Accounts filing (2021 ordinary)
Financials	Nov 17, 2021		Annual Accounts filing (2020 ordinary)
Registry	Jan 27, 2021	Jan 18, 2021	Reduction of capital
Financials	Oct 13, 2020		Annual Accounts filing (2019 ordinary)
Registry	Oct 9, 2020		Reduction of capital
Financials	Oct 1, 2020		Annual Accounts filing (2018 ordinary)
Registry	Feb 27, 2020	Feb 18, 2020	Appointment of a person as Auditor
Registry	Dec 26, 2019	Dec 17, 2019	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Dec 26, 2019	Dec 17, 2019	Three appointments: 2 men and a woman
Registry	Dec 26, 2019	Dec 17, 2019	Statutory changes
Registry	Dec 26, 2019	Dec 17, 2019	Other items
Registry	Jul 31, 2019	Jul 24, 2019	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jul 31, 2019	Jul 24, 2019	Two appointments: 2 men
Registry	Jul 31, 2019	Jul 24, 2019	Statutory changes
Financials	Jan 24, 2019		Annual Accounts filing (2017 ordinary)
Financials	Nov 23, 2017		Annual Accounts filing (2016 ordinary)
Registry	Feb 20, 2017	Feb 10, 2017	Resignation of one Auditor
Registry	Feb 20, 2017	Feb 10, 2017	Appointment of a person as Auditor
Financials	Sep 30, 2016		Annual Accounts filing (2015 ordinary)
Financials	Dec 10, 2015		Annual Accounts filing (2014 ordinary)
Registry	Dec 10, 2015	Dec 2, 2015	Appointment of a person as Auditor
Financials	Dec 30, 2014		Annual Accounts filing (2013 ordinary)
Financials	Dec 19, 2013		Annual Accounts filing (2012 ordinary)
Financials	Dec 19, 2013		Annual Accounts filing (2011 ordinary)
Financials	Dec 19, 2013		Annual Accounts filing (2010 ordinary)
Registry	Sep 12, 2013	Sep 5, 2013	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 12, 2013	Sep 5, 2013	Two appointments: 2 men
Registry	Mar 16, 2012	Mar 7, 2012	Appointment of a person as Auditor
Registry	Dec 12, 2011		Filing Of Financial Statement
Registry	Dec 12, 2011	Nov 1, 2011	Filing Of Financial Statement 9739...
Registry	Jan 18, 2011		Filing Of Financial Statement
Registry	Jan 20, 2010	Aug 1, 2009	Filing Of Financial Statement 422...
Registry	Jan 20, 2010		Filing Of Financial Statement
Registry	Feb 12, 2009	Feb 3, 2009	Two appointments: 2 companies
Registry	Dec 5, 2008		Filing Of Financial Statement
Registry	Jan 17, 2008		Filing Of Financial Statement 334...
Registry	Nov 8, 2007	Oct 15, 2007	Resignation of 3 people: one Joint And Several Administrator (a man)
Registry	Oct 10, 2006		Filing Of Financial Statement
Registry	Sep 20, 2006	Aug 31, 2006	Reelection
Registry	Mar 2, 2006	Feb 10, 2006	Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry	Feb 10, 2005	Jan 25, 2005	Two appointments: 2 men
Registry	Oct 10, 2003		Filing Of Financial Statement
Registry	Feb 27, 2003	Feb 10, 2003	Two appointments: a man and a person
Registry	Nov 14, 2002		Filing Of Financial Statement
Registry	Sep 27, 2002	Sep 10, 2002	Reelection
Registry	Feb 14, 2002		Filing Of Financial Statement
Registry	Feb 15, 2001	Jan 24, 2001	Two appointments: a person and a man
Registry	Nov 13, 2000		Filing Of Financial Statement
Registry	Jun 5, 2000	May 12, 2000	Appointment of a person as Alternate Auditor 2
Registry	Sep 24, 1999		Filing Of Financial Statement
Registry	Nov 16, 1998		Filing Of Financial Statement 6111...

ALMACENES RUBIO SA

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