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CONSTRUCCIONES RUBAU SA

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Reports

Extended Company Report with Annual Accounts CONSTRUCCIONES RUBAU 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 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 CONSTRUCCIONES RUBAU 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 Construcciones Rubau S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A17013863
Universal Entity Code4903-7792-9741-4005
Record last updated Monday, January 27, 2025 6:54:26 AM UTC
Official Address The Comercio street 94 Flassa Flassa 17007
There are 44 companies registered at this street
Locality Flassa
Region Gerona, Catalonia
Postal Code 17007
Website www.rubau.com
Sector construction, public, work, private, road

Charts

Visits

CONSTRUCCIONES RUBAU SOCIEDAD ANONIMA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Jan 27, 2025 Jan 20, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2024 Dec 5, 2024 Reelection Reelection
Financials Sep 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 30, 2024 Jul 22, 2024 Resignation of one Representative Resignation of one Representative
Registry Jul 30, 2024 Jul 22, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry May 29, 2024 May 22, 2024 Resignation of 2 people: one Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Representative and one Joint & Joint And Several Representative
Registry May 7, 2024 Apr 29, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2024 Apr 26, 2024 Resignation of a woman Resignation of a woman
Registry Apr 4, 2024 Mar 26, 2024 Resignation of one Representative and one Joint And Several Representative Resignation of one Representative and one Joint And Several Representative
Registry Apr 3, 2024 Mar 26, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 3, 2024 Mar 26, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 5, 2024 Jan 29, 2024 Reelection Reelection
Registry Feb 5, 2024 Jan 29, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 19, 2023 Dec 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 9, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 9, 2023 Oct 2, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2023 Sep 21, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 27, 2023 Sep 21, 2023 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Sep 27, 2023 Sep 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 13, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 20, 2023 Jun 13, 2023 Appointment of a woman Appointment of a woman
Registry May 22, 2023 May 8, 2023 Resignation of 2 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 17, 2023 May 8, 2023 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 29, 2022 Dec 21, 2022 Resignation of one Representative Resignation of one Representative
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 29, 2022 Dec 21, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 23, 2022 Dec 16, 2022 Reelection Reelection
Registry Nov 28, 2022 Nov 21, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 28, 2022 Nov 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2022 Oct 31, 2022 Website of the company Website of the company
Registry Nov 8, 2022 Nov 2, 2022 Change of registered office Change of registered office
Registry Oct 6, 2022 Sep 29, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 6, 2022 Sep 29, 2022 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Sep 15, 2022 Sep 9, 2022 Other items Other items
Registry Aug 19, 2022 Aug 11, 2022 Change of company purpose Change of company purpose
Registry Jun 22, 2022 Jun 16, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 22, 2022 Jun 16, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2022 Jun 16, 2022 Resignation of one Representative Resignation of one Representative
Registry Jun 22, 2022 Jun 16, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 22, 2022 Jun 16, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 22, 2022 Jun 16, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2022 Jun 16, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 22, 2022 Jun 16, 2022 Appointment of a person as Representative 2924... Appointment of a person as Representative 2924...
Registry Apr 12, 2022 Apr 6, 2022 Resignation of 2 people: one Representative and one Joint And Several Representative Resignation of 2 people: one Representative and one Joint And Several Representative
Registry Mar 22, 2022 Mar 16, 2022 Resignation of one Representative Resignation of one Representative
Registry Feb 24, 2022 Feb 17, 2022 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Sep 29, 2021 Sep 22, 2021 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Aug 6, 2021 Jul 30, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 21, 2021 Jul 14, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 20, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 27, 2021 May 20, 2021 Resignation of one Representative Resignation of one Representative
Registry May 26, 2021 May 19, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 5, 2021 Mar 25, 2021 Appointment of a man as Representative Appointment of a man as Representative

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