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Dato Capital Spain

PUERTO DEPORTIVO RUBICON SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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) A35526987
Universal Entity Code4823-5224-7423-3918
Record last updated Monday, May 20, 2024 6:26:26 AM UTC
Official Address Yaiza
Region Las Palmas, Canary Islands
Postal Code 35570

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Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 May 8, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Sep 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 11, 2022 Feb 22, 2022 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a woman) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a woman)
Financials Oct 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 3, 2020 Resignation of one Alternate Auditor 2 Resignation of one Alternate Auditor 2
Registry Jul 20, 2020 Jul 3, 2020 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry Jul 20, 2020 Jul 3, 2020 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Oct 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 17, 2019 Oct 9, 2019 Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary (a man)
Registry Oct 17, 2019 Oct 9, 2019 Six appointments: 6 men Six appointments: 6 men
Registry Oct 17, 2019 Oct 9, 2019 Statutory changes Statutory changes
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 5, 2018 Reduction of capital Reduction of capital
Registry Jun 14, 2018 Jun 5, 2018 Statutory changes Statutory changes
Registry Feb 5, 2018 Reduction of capital Reduction of capital
Financials Sep 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 23, 2017 May 10, 2017 Reduction of capital Reduction of capital
Registry Mar 27, 2017 Feb 28, 2017 Reduction of capital 148... Reduction of capital 148...
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 29, 2015 Sep 21, 2015 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Sep 29, 2015 Sep 21, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2015 Sep 21, 2015 Reelection Reelection
Financials Aug 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement 4864... Filing Of Financial Statement 4864...
Registry Dec 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2010 Nov 26, 2010 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Dec 9, 2010 Nov 26, 2010 Six appointments: 6 men Six appointments: 6 men
Registry Dec 9, 2010 Nov 26, 2010 Capital increase Capital increase
Registry Dec 9, 2010 Nov 26, 2010 Statutory changes Statutory changes
Registry Dec 9, 2010 Nov 26, 2010 Change of registered office Change of registered office
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7045... Filing Of Financial Statement 7045...
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2007 Filing Of Financial Statement 1036... Filing Of Financial Statement 1036...
Registry Dec 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2005 Filing Of Financial Statement 4621... Filing Of Financial Statement 4621...
Registry Aug 30, 2005 Jul 20, 2005 Capital increase Capital increase
Registry Mar 15, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2004 Nov 12, 2003 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2003 Filing Of Financial Statement 523... Filing Of Financial Statement 523...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2001 Jul 11, 2001 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 11, 2001 Capital increase Capital increase
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 1999 Filing Of Financial Statement 7424... Filing Of Financial Statement 7424...
Registry Dec 30, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Sep 18, 1998 Aug 11, 1998

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