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INVERSIONES RAMBLA SA

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Reports

Extended Company Report with Annual Accounts INVERSIONES RAMBLA 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 INVERSIONES RAMBLA 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 Inversiones Rambla 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) A58993239
Universal Entity Code8006-7778-6347-2997
Record last updated Wednesday, August 28, 2024 9:25:54 PM UTC
Official Address The Ciudad De Barcelona avenue 132 28007 Madrid Madrid
There are 410 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector investment

Charts

Visits

INVERSIONES RAMBLA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 6, 2023 Feb 27, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 26, 2022 Apr 19, 2022 Reelection Reelection
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2019 Jun 24, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 16, 2018 Oct 8, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 1, 2018 Sep 21, 2018 Statutory changes Statutory changes
Registry Oct 1, 2018 Sep 21, 2018 Change of company purpose Change of company purpose
Registry Oct 1, 2018 Sep 21, 2018 Merger Merger
Registry Jun 11, 2018 Jun 1, 2018 Statement of individual company Statement of individual company
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 25, 2017 May 12, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 25, 2017 May 12, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 25, 2017 May 12, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 25, 2017 May 12, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 23, 2014 Jan 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 2013 Sep 10, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 16, 2013 Jan 8, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 16, 2013 Jan 8, 2013 Capital increase Capital increase
Registry Nov 23, 2012 Statutory changes Statutory changes
Registry Nov 23, 2012 Change of registered office Change of registered office
Registry Apr 25, 2012 Apr 13, 2012 Resignation of 2 people: one Manager and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Manager and one Representative Article 143 Regulation Of The Commercial Register.
Registry Apr 25, 2012 Apr 13, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement 9073... Filing Of Financial Statement 9073...
Tax Oct 13, 2011 Oct 10, 2011 Two records of Proposal of Liquidation of Surcharge Two records of Proposal of Liquidation of Surcharge
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Filing Of Financial Statement 3611... Filing Of Financial Statement 3611...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Sep 18, 2006 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2004 Filing Of Financial Statement 807... Filing Of Financial Statement 807...
Registry Jun 27, 2003 Other items Other items
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2002 Reduction of capital Reduction of capital
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2001 Jul 14, 2001 Appointment of a person as Manager Appointment of a person as Manager
Registry Feb 21, 2001 Jan 27, 2001 Appointment of a man as Alternate Auditor Appointment of a man as Alternate Auditor
Registry Oct 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 1999 Filing Of Financial Statement 2637... Filing Of Financial Statement 2637...
Registry Oct 7, 1998 Filing Of Financial Statement Filing Of Financial Statement

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