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ALMACENES RUBIO SA

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Reports

Extended Company Report with Annual Accounts ALMACENES RUBIO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders ALMACENES RUBIO S.A. Full Report with initial Shareholders PDF
  • 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) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A26021527
Universal Entity Code4902-2308-1660-9652
Record last updated Wednesday, July 3, 2024 5:52:06 AM 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
Postal Code 26250
Sector ware, wholesale, industrial, plant

Charts

Visits

ALMACENES RUBIO SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

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

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