RHEINMETALL R&D SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Rheinmetall R&d S.L. |
PIERBURG SYSTEMS SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B95595013 |
| Universal Entity Code | 7624-4415-8291-8477 |
|---|
| Record last updated | Thursday, March 7, 2024 7:30:02 AM UTC |
| Official Address | The Industrial De Boroa estate 2 Amorebieta-Etxano,Vizcaya Amorebieta There are 64 companies registered at this street |
| Sector | development, sector |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Appointment of a man as President | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Reelection | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Other items | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Resignation of 2 people: one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Three appointments: 3 men | |
| Registry | Mar 7, 2024 | Feb 29, 2024 | Other items | |
| Registry | Mar 7, 2024 | Feb 27, 2024 | Appointment of a man as Representative | |
| Financials | Mar 2, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 22, 2023 | Mar 10, 2023 | Appointment of a man as Ceo and Director | |
| Registry | Mar 22, 2023 | Mar 10, 2023 | Other items | |
| Financials | Dec 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 18, 2022 | Apr 5, 2022 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Apr 18, 2022 | Apr 5, 2022 | Other items | |
| Financials | Dec 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 22, 2021 | Oct 13, 2021 | Appointment of a man as Representative | |
| Registry | Oct 22, 2021 | Oct 13, 2021 | Four appointments: a woman and 3 men | |
| Financials | Dec 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 24, 2020 | Dec 15, 2020 | Statutory changes | |
| Registry | Dec 24, 2020 | Dec 15, 2020 | Change of company name | |
| Registry | Dec 24, 2020 | Dec 15, 2020 | Change of company purpose | |
| Financials | Dec 20, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 9, 2019 | Apr 25, 2019 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | May 9, 2019 | Apr 25, 2019 | Appointment of a man as Director and Ceo | |
| Financials | Dec 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 4, 2018 | Apr 24, 2018 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 4, 2018 | Apr 24, 2018 | Appointment of a man as President, Ceo and Director | |
| Financials | Dec 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 21, 2017 | Jun 7, 2017 | Appointment of a man as Representative | |
| Financials | Dec 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 8, 2016 | Feb 25, 2016 | Four appointments: 3 men and a woman | |
| Financials | Nov 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 23, 2015 | Nov 11, 2015 | Resignation of 3 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Nov 23, 2015 | Nov 11, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 23, 2015 | Nov 11, 2015 | Three appointments: 3 men | |
| Financials | Nov 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Appointment of a man as Vice President and Director | |
| Registry | Mar 12, 2014 | Feb 27, 2014 | Three appointments: a woman and 2 men | |
| Financials | Feb 28, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Dec 31, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 31, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 22, 2013 | Nov 15, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Nov 22, 2013 | Nov 15, 2013 | Appointment of a man as Director and Vice President | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Resignation of one Vice President (a man) | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Appointment of a man as Vice President and Director | |
| Registry | Aug 17, 2011 | Aug 2, 2011 | Two appointments: a man and a woman | |
| Registry | Aug 17, 2011 | | Two appointments: a woman and a man | |
| Registry | Jan 28, 2011 | Jan 18, 2011 | Lost character of sole shareholder company | |
| Registry | Jun 14, 2010 | May 24, 2010 | Four appointments: a woman and 3 men | |
| Registry | Jun 4, 2010 | May 14, 2010 | Two appointments: 2 men | |
| Registry | Apr 16, 2010 | Apr 6, 2010 | Resignation of 4 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man) | |
| Registry | Apr 16, 2010 | Apr 6, 2010 | Four appointments: 4 men | |
| Registry | Feb 15, 2010 | Jan 28, 2010 | | |
| Registry | Feb 15, 2010 | Jan 28, 2010 | Statement of individual company | |
| Registry | Feb 15, 2010 | Jan 28, 2010 | Four appointments: 2 men and 2 companies | |
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