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PROMOCIONS URBANES DE RUBI SA

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Reports

Extended Company Report with Annual Accounts PROMOCIONS URBANES DE RUBI 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 PROMOCIONS URBANES DE RUBI 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 Promocions Urbanes De Rubi 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) A59766733
Universal Entity Code8273-3702-6398-5942
Record last updated Monday, November 18, 2024 10:12:33 PM UTC
Official Address The General Prim carrer 33 Rubí 08191
There are 3 companies registered at this street
Locality Rubí
Region Barcelona, Catalonia
Postal Code 08191
Phone number 936990212
Sector builder, promoter

Charts

Visits

PROMOCIONS URBANES DE RUBI, SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 4, 2024 Jun 27, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 4, 2024 Jun 27, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 18, 2024 Jun 10, 2024 Appointment of a person Appointment of a person
Registry Jun 13, 2024 Jun 6, 2024 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 13, 2024 Jun 6, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 4, 2024 Dec 27, 2023 Resignation of 11 people: one Director (a woman), one Vice President and one President Resignation of 11 people: one Director (a woman), one Vice President and one President
Registry Jan 4, 2024 Dec 27, 2023 Thirteen appointments: a person, 6 men and 6 women Thirteen appointments: a person, 6 men and 6 women
Registry Jan 4, 2024 Dec 27, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 4, 2024 Dec 27, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 4, 2024 Dec 27, 2023 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Aug 18, 2023 Aug 9, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 28, 2022 Apr 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2022 Apr 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 18, 2021 Oct 8, 2021 Statutory changes Statutory changes
Financials Aug 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 26, 2021 Mar 17, 2021 Resignation of one Manager Resignation of one Manager
Registry Mar 26, 2021 Mar 17, 2021 Appointment of a man as Manager Appointment of a man as Manager
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 15, 2020 Jan 8, 2020 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Dec 18, 2019 Dec 10, 2019 Resignation of 12 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Ceo (a woman) Resignation of 12 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Ceo (a woman)
Registry Dec 18, 2019 Dec 10, 2019 Thirteen appointments: 7 men and 6 women Thirteen appointments: 7 men and 6 women
Financials Sep 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 14, 2018 Aug 2, 2018 Resignation of 3 people: one Director (a man), one Joing Representative, one Vice President (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one Joing Representative, one Vice President (a woman) and one Ceo (a woman)
Registry Aug 14, 2018 Aug 2, 2018 Appointment of a woman as Ceo and Vice President Appointment of a woman as Ceo and Vice President
Registry Jul 9, 2018 Jul 2, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 9, 2018 Jul 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2018 Mar 29, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 9, 2018 Mar 29, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2018 Sep 17, 2015 Appointment of a woman as President Appointment of a woman as President
Registry Apr 4, 2018 Sep 17, 2015 Errata Errata
Financials Sep 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 27, 2016 Apr 19, 2016 Modification of powers of attorney Modification of powers of attorney
Registry Jan 13, 2016 Jan 5, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Sep 28, 2015 Sep 17, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 24, 2015 Sep 17, 2015 Resignation of 12 people: one Representative (a man), one Director (a woman), one Vice President (a man), one President (a woman) and one Ceo (a man) Resignation of 12 people: one Representative (a man), one Director (a woman), one Vice President (a man), one President (a woman) and one Ceo (a man)
Registry Sep 24, 2015 Sep 17, 2015 Thirteen appointments: 8 men and 5 women Thirteen appointments: 8 men and 5 women
Registry Sep 24, 2015 Sep 17, 2015 Resignation of a woman Resignation of a woman
Registry Sep 24, 2015 Sep 17, 2015 Appointment of a man as Manager Appointment of a man as Manager
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 19, 2014 Mar 11, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 26, 2013 Dec 16, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2013 Jul 23, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2013 Jul 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2013 Mar 27, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2013 Mar 27, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 17, 2012 Aug 6, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2012 Feb 24, 2012 Appointment of a man as Representative 1097... Appointment of a man as Representative 1097...
Registry Dec 7, 2011 Nov 24, 2011 Resignation of 10 people: one Director (a woman) and one President (a woman) Resignation of 10 people: one Director (a woman) and one President (a woman)
Registry Dec 7, 2011 Nov 24, 2011 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement 1090... Filing Of Financial Statement 1090...
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2011 Feb 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 11, 2011 Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Jan 7, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 2011 Jan 7, 2011 Other items Other items
Registry Dec 16, 2010 Dec 2, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 16, 2010 Dec 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2010 Dec 2, 2010 Modification of powers of attorney Modification of powers of attorney

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