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RIBALTA I FILLS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) A25202680
Universal Entity Code0172-0378-5039-4600
Record last updated Tuesday, December 5, 2023 8:34:29 PM UTC
Official Address The Afores Reixa place S/n 25790 Oliana Oliana
Postal Code 25790
Sector construction

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 1, 2023 Nov 24, 2023 Reelection Reelection
Financials Sep 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 31, 2022 May 23, 2022 Change of registered office Change of registered office
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 18, 2021 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 29, 2021 Jun 18, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2020 Nov 9, 2020 Reelection Reelection
Financials Nov 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 21, 2020 Oct 9, 2020 Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Oct 21, 2020 Oct 9, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 28, 2018 Sep 20, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 8, 2017 Aug 28, 2017 Reelection Reelection
Financials Sep 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 28, 2013 Jan 18, 2013 Statutory changes Statutory changes
Registry Jan 28, 2013 Jan 18, 2013 Other items Other items
Registry Jan 28, 2013 Jan 21, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 24, 2012 Dec 13, 2012 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry Dec 24, 2012 Dec 13, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 7, 2012 Apr 24, 2012 Reelection Reelection
Registry May 7, 2012 Apr 24, 2012 Resignation of one Joint And Several Ceo (a woman) Resignation of one Joint And Several Ceo (a woman)
Registry May 7, 2012 Apr 24, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 24, 2012 Feb 15, 2012 Reelection Reelection
Registry Aug 23, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Filing Of Financial Statement 3362... Filing Of Financial Statement 3362...
Registry Jan 24, 2011 Jan 12, 2011 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry Jan 24, 2011 Jan 12, 2011 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Jan 24, 2011 Jan 12, 2011 Reelection Reelection
Registry Aug 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Jan 19, 2010 Reelection Reelection
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5484... Filing Of Financial Statement 5484...
Registry Jan 23, 2009 Jan 10, 2009 Reelection Reelection
Registry Nov 27, 2008 Nov 18, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2008 May 20, 2008 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2007 Feb 20, 2007 Resignation of 2 people: one Ceo (a man) Resignation of 2 people: one Ceo (a man)
Registry Mar 7, 2007 Feb 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2005 Jan 31, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Filing Of Financial Statement 3561... Filing Of Financial Statement 3561...
Registry Oct 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2002 Mar 14, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2000 Filing Of Financial Statement 3900... Filing Of Financial Statement 3900...
Registry Nov 12, 1999 Filing Of Financial Statement Filing Of Financial Statement

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