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PEREZ RUMBAO SA

View details as a director

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) A32006512
Universal Entity Code8961-3682-2525-1145
Record last updated Wednesday, October 4, 2023 6:01:51 AM UTC
Official Address The Progreso rua 97 32003 Ourense Ourense
There are 292 companies registered at this street
Postal Code 32003
Sector agent, dealer, industrial, truck, vehicle

Charts

Visits

PEREZ RUMBAO, S. A. (Spain) Page visits 2024

Searches

PEREZ RUMBAO, S. A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 4, 2023 Sep 26, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 21, 2023 Feb 13, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 21, 2023 Feb 13, 2023 Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman)
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 31, 2021 Dec 21, 2021 Reelection Reelection
Registry Aug 20, 2021 Aug 13, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 2021 Aug 13, 2021 Appointment of a man as Representative 3924... Appointment of a man as Representative 3924...
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 11, 2021 May 4, 2021 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Mar 5, 2021 Feb 19, 2021 Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Mar 5, 2021 Feb 19, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 4, 2020 Nov 18, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Dec 4, 2020 Nov 18, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2020 Nov 18, 2020 Resignation of one Joint And Several Ceo (a man) and one Director (a man) Resignation of one Joint And Several Ceo (a man) and one Director (a man)
Registry Dec 4, 2020 Nov 18, 2020 Appointment of a man as Vice President and Joint And Several Ceo Appointment of a man as Vice President and Joint And Several Ceo
Registry Nov 6, 2020 Oct 21, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 2, 2019 Jul 24, 2019 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Aug 2, 2019 Jul 24, 2019 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Aug 2, 2019 Jul 24, 2019 Reelection Reelection
Registry Jul 2, 2019 Jun 24, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 2, 2019 Jun 24, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 8, 2018 Oct 26, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Nov 8, 2018 Oct 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 21, 2018 Aug 8, 2018 Other items Other items
Registry Aug 21, 2018 Aug 8, 2018 Capital increase Capital increase
Registry Apr 3, 2018 Mar 20, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2017 Aug 7, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 23, 2015 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 6, 2015 Feb 23, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Jul 31, 2014 Jul 21, 2014 Resignation of 11 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 11 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Jul 31, 2014 Jul 21, 2014 Eleven appointments: 4 women, a person and 6 men Eleven appointments: 4 women, a person and 6 men
Financials Jun 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Sep 16, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Sep 16, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Nov 28, 2012 Merger Merger
Registry May 23, 2012 May 10, 2012 Appointment of a man as President Appointment of a man as President
Registry May 23, 2012 May 10, 2012 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Feb 9, 2012 Jan 18, 2012 Partial excision Partial excision
Registry Sep 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Aug 1, 2011 Filing Of Financial Statement 5223... Filing Of Financial Statement 5223...
Registry Sep 1, 2011 Jul 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 18, 2011 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Apr 18, 2011 Reduction of capital Reduction of capital
Registry Apr 18, 2011 Apr 1, 2011 Reduction of capital 1731... Reduction of capital 1731...
Registry Feb 1, 2011 Jan 12, 2011 Other items Other items
Registry Feb 1, 2011 Statement of individual company Statement of individual company
Registry Jan 4, 2011 Dec 20, 2010 Reelection Reelection
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Filing Of Financial Statement 3119... Filing Of Financial Statement 3119...
Registry Aug 12, 2010 Jul 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3124... Filing Of Financial Statement 3124...
Registry Oct 19, 2009 Feb 12, 2010 Reelection Reelection
Registry Sep 10, 2009 Aug 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jan 13, 2009 Feb 16, 2010 Reelection Reelection
Registry Aug 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2008 Filing Of Financial Statement 2744... Filing Of Financial Statement 2744...
Registry Dec 13, 2007 Nov 28, 2007 Reelection Reelection
Registry Oct 2, 2007 Filing Of Financial Statement Filing Of Financial Statement

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