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REMA TIP TOP IBERICA 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), Active
VAT Number (CIF) A08921496
Universal Entity Code5439-8005-4629-7740
Record last updated Wednesday, March 27, 2024 6:54:50 AM UTC
Official Address The Collita street 48 Rubí 08191
There are 60 companies registered at this street
Postal Code 08191
Phone number 936222525, Fax: 935887292
Website www.rema-tiptop.es
Sector wholesaler, distributor, rubber, industrial, supply

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 27, 2024 Mar 19, 2024 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Representative Section 143 Register Regulations.
Registry Mar 27, 2024 Mar 19, 2024 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Mar 27, 2024 Mar 19, 2024 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Mar 27, 2024 Mar 19, 2024 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Feb 8, 2024 Jan 31, 2024 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Feb 8, 2024 Jan 31, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 27, 2023 Dec 18, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 3, 2023 Apr 21, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 13, 2023 Mar 6, 2023 Three appointments: 3 women Three appointments: 3 women
Registry Feb 8, 2023 Feb 1, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 15, 2022 Dec 7, 2022 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Representative Section 143 Register Regulations.
Registry Dec 15, 2022 Dec 7, 2022 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Dec 15, 2022 Dec 7, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 15, 2022 Dec 7, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 7, 2022 Feb 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 25, 2021 Mar 15, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 10, 2019 Sep 3, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2018 Oct 2, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 12, 2018 Sep 4, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 11, 2018 Sep 4, 2018 Resignation of 4 people: one Director, one President, one Secretary and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director, one President, one Secretary and one Representative Section 143 Register Regulations.
Registry Sep 11, 2018 Sep 4, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Feb 22, 2018 Feb 14, 2018 Change of registered office Change of registered office
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 22, 2017 Sep 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 7, 2016 Jun 30, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 26, 2015 Oct 19, 2015 Statutory changes Statutory changes
Registry Aug 19, 2015 Aug 12, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 12, 2014 Nov 3, 2014 Resignation of 4 people: one Director, one President (a man), one Secretary and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director, one President (a man), one Secretary and one Representative Section 143 Register Regulations.
Registry Nov 12, 2014 Nov 3, 2014 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Nov 12, 2014 Nov 3, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 14, 2014 Aug 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 7, 2014 Jan 31, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 18, 2013 Jun 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2013 Jun 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2013 Jun 10, 2013 Resignation of one President (a man) Resignation of one President (a man)
Registry Jun 18, 2013 Jun 10, 2013 Appointment of a man as President Appointment of a man as President
Registry Feb 5, 2013 Jan 25, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 5, 2013 Jan 25, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 5, 2013 Jan 25, 2013 Modification of powers of attorney Modification of powers of attorney
Registry Sep 18, 2012 Sep 6, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2011 Oct 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 2, 2011 Jul 21, 2011 Change of registered office Change of registered office
Registry Mar 29, 2011 Mar 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2010 Sep 3, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 9, 2010 May 27, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 May 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2010 May 27, 2010 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Jun 9, 2010 May 27, 2010 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Registry Feb 23, 2010 Feb 11, 2010 Resignation of 4 people: one Director (a man), one President and one Secretary Resignation of 4 people: one Director (a man), one President and one Secretary
Registry Feb 23, 2010 Feb 11, 2010 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Feb 23, 2010 Feb 11, 2010 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Feb 23, 2010 Feb 11, 2010 Six appointments: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies

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