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Dato Capital Spain

INTURASA-PEREZ RUMBAO 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) A36122174
Universal Entity Code1235-6405-5089-0017
Record last updated Tuesday, November 14, 2023 5:51:09 PM UTC
Official Address The Ptolomeo via 8 Pontevedra 15890
There are 50 companies registered at this street
Postal Code 15890
Phone number 900312213
Sector accessory, commercial, part, retailer, vehicle

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 13, 2023 Oct 31, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 18, 2023 Sep 7, 2023 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 22, 2023 Aug 11, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 22, 2023 Aug 11, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 22, 2023 Aug 11, 2023 Reelection Reelection
Financials Aug 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 10, 2022 Feb 1, 2022 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry Feb 10, 2022 Feb 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2022 Feb 1, 2022 Reelection Reelection
Registry Jan 21, 2021 Jan 13, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 2, 2019 Jun 21, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 17, 2018 Dec 11, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Nov 27, 2018 Nov 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 27, 2018 Nov 19, 2018 Four appointments: a man and 3 women Four appointments: a man and 3 women
Financials Nov 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 12, 2018 Sep 5, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 12, 2018 Sep 5, 2018 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Sep 12, 2018 Sep 5, 2018 Reelection Reelection
Registry May 9, 2018 Apr 30, 2018 Reelection 1990... Reelection 1990...
Financials Aug 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 13, 2017 Jul 3, 2017 Reelection Reelection
Registry Jul 13, 2017 Jul 3, 2017 Reelection 2894... Reelection 2894...
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 15, 2014 Dec 2, 2014 Resignation of 14 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 14 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Dec 15, 2014 Dec 2, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Dec 15, 2014 Dec 3, 2014 Reelection Reelection
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 27, 2014 Mar 19, 2014 Reelection Reelection
Financials Nov 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 16, 2013 Oct 7, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 16, 2013 Oct 7, 2013 Seven appointments: 3 men, 3 companies and a woman Seven appointments: 3 men, 3 companies and a woman
Registry Oct 29, 2012 Reelection Reelection
Registry Aug 24, 2012 Aug 13, 2012 Eleven appointments: 10 men and a woman Eleven appointments: 10 men and a woman
Registry Aug 24, 2012 Aug 13, 2012 Resignation of 14 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 24, 2012 Aug 13, 2012 Appointment of a person as President Appointment of a person as President
Registry Aug 24, 2012 Aug 13, 2012 Resignation of one President (a man) Resignation of one President (a man)
Registry Dec 21, 2011 Dec 9, 2011 Reelection Reelection
Registry Nov 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2010 Dec 16, 2010 Reelection Reelection
Registry Sep 8, 2010 Aug 26, 2010 Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Jan 16, 2009 Feb 16, 2010 Reelection 234... Reelection 234...

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