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Dato Capital Spain

GRUPO RUBIO 1978 INVERSIONES SL

View details as a director

Reports

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

Financials

GRUPO CONTENOSA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B63403042
Universal Entity Code7580-3877-0781-3267
Record last updated Wednesday, June 26, 2024 8:51:15 PM UTC
Official Address The Diagonal avenue 493 Barcelona 08038
There are 4,491 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08038

Charts

Visits

GRUPO RUBIO 1978 INVERSIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 24, 2024 Apr 17, 2024 Change of registered office Change of registered office
Registry Apr 24, 2024 Apr 17, 2024 Change of company purpose Change of company purpose
Registry Apr 24, 2024 Apr 17, 2024 Merger Merger
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 2, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 2, 2021 May 25, 2021 Two appointments: 2 women Two appointments: 2 women
Registry May 19, 2021 May 10, 2021 Change of company name Change of company name
Financials Nov 17, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 20, 2019 Nov 13, 2019 Capital increase Capital increase
Registry Nov 20, 2019 Nov 13, 2019 Merger Merger
Financials Sep 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 27, 2018 Dec 18, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 4, 2017 Nov 23, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 25, 2014 Nov 18, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 22, 2013 Jan 14, 2013 Statutory changes Statutory changes
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5658... Filing Of Financial Statement 5658...
Registry Dec 29, 2010 Dec 17, 2010 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 29, 2010 Dec 17, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 29, 2010 Dec 17, 2010 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2010 Filing Of Financial Statement 9266... Filing Of Financial Statement 9266...
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement 7402... Filing Of Financial Statement 7402...
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2008 Filing Of Financial Statement 1138... Filing Of Financial Statement 1138...
Registry Nov 24, 2008 Nov 11, 2008 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Oct 28, 2008 Sep 3, 2008 Errata Errata
Registry Sep 25, 2008 Sep 3, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry May 23, 2008 May 7, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2007 Nov 22, 2007 Change of registered office Change of registered office
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2007 May 28, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 6, 2007 May 21, 2007 Other items Other items
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2004 Mar 25, 2004
Registry Apr 20, 2004 Mar 25, 2004 Appointment of a man as Representative Appointment of a man as Representative

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