RPFI HOLDING ACI SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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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 Rpfi Holding Aci S.L. |
ING RPFI HOLDING ACI S.L.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B83105155 |
| Universal Entity Code | 6944-0764-5544-9473 |
|---|
| Record last updated | Friday, January 18, 2019 6:43:07 AM UTC |
| Official Address | Paseo Paseo De La Castellana 202 Madrid 28028 There are 2,261 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Sector | Other Business |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 18, 2019 | Jan 9, 2019 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Jan 18, 2019 | Jan 9, 2019 | Appointment of a man as Liquidator | |
| Registry | Jan 18, 2019 | Jan 9, 2019 | Dissolution | |
| Registry | Jan 18, 2019 | Jan 9, 2019 | Extinction | |
| Financials | Aug 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Resignation of one Agent (a man) | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Appointment of a man as Agent | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Appointment of a person as Representative | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Resignation of 12 people: one Joint & Joint And Several Representative | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Nine appointments: 7 men and 2 women | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Two appointments: a man and a woman | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Resignation of 7 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Sep 4, 2017 | Aug 25, 2017 | Six appointments: 6 men | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 6, 2017 | May 30, 2017 | Resignation of one Agent | |
| Registry | Jun 6, 2017 | May 30, 2017 | Appointment of a man as Agent | |
| Registry | May 25, 2017 | May 18, 2017 | Capital increase | |
| Registry | May 23, 2017 | May 16, 2017 | Resignation of 6 people: one Director, one Agent (a man), one President and one Secretary | |
| Registry | May 23, 2017 | May 16, 2017 | Four appointments: a man and 3 companies | |
| Registry | May 23, 2017 | May 16, 2017 | Other items | |
| Financials | Jan 19, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 10, 2015 | Dec 1, 2015 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 4, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 6, 2014 | Oct 30, 2014 | Capital increase | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 22, 2014 | May 12, 2014 | Seven appointments: a woman and 6 men | |
| Registry | May 21, 2014 | May 12, 2014 | Resignation of 17 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | May 21, 2014 | May 12, 2014 | Fourteen appointments: 8 men, a person and 5 women | |
| Registry | May 19, 2014 | May 9, 2014 | Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | May 19, 2014 | May 9, 2014 | Four appointments: 2 companies and 2 men | |
| Registry | Jan 20, 2014 | Jan 9, 2014 | Capital increase | |
| Registry | Apr 12, 2013 | Apr 4, 2013 | Change of registered office | |
| Registry | Oct 11, 2012 | | Resignation of 18 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 11, 2012 | | Seventeen appointments: a person, 13 men and 3 women | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Resignation of 2 people: one Alternate Councillor | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Other items | |
| Registry | Apr 26, 2012 | Apr 16, 2012 | Resignation of one Agent (a man) | |
| Registry | Apr 26, 2012 | Apr 16, 2012 | Appointment of a man as Agent | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Change of company name | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Change of company name 4878... | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Resignation of one Deputy Chief No | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Resignation of one Deputy Chief No 4325... | |
| Registry | Oct 31, 2011 | Oct 19, 2011 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8088... | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 22, 2010 | | Filing Of Financial Statement 8781... | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Resignation of one Joint Representative | |
| Registry | May 13, 2010 | May 3, 2010 | Resignation of 19 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 13, 2010 | May 3, 2010 | Nineteen appointments: 4 women and 15 men | |
| Registry | Nov 25, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9434... | |
| Registry | May 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Oct 9, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 18, 2008 | Jun 6, 2008 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jun 18, 2008 | Jun 6, 2008 | Resignation of 18 people: one Representative (a man) | |
| Registry | Jan 21, 2008 | | Resignation of one Agent | |
| Registry | Jan 21, 2008 | | Resignation of 2 people: one Director, one Agent and one Secretary | |
| Registry | Jan 21, 2008 | | Resignation of one Deputy Secretary | |
| Registry | Oct 25, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 2, 2007 | Jan 19, 2007 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 29, 2007 | Jan 16, 2007 | Resignation of 2 people: one Non-Board Secretary and one Agent | |
| Registry | Nov 24, 2006 | | Filing Of Financial Statement | |
| Registry | Dec 9, 2005 | Aug 19, 2005 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 21, 2005 | | Resignation of 13 people: one Representative (a man) | |
| Registry | Sep 14, 2005 | Aug 24, 2005 | Capital increase | |
| Registry | Sep 1, 2005 | Aug 19, 2005 | Resignation of 2 people: one Deputy Chief No and one Secretary | |
| Registry | Sep 1, 2005 | Aug 19, 2005 | Change of registered office | |
| Registry | Jul 26, 2005 | Jul 12, 2005 | Resignation of one Agent | |
| Registry | Jul 20, 2005 | | Resignation of one Agent 3269... | |
| Registry | Mar 25, 2004 | Mar 11, 2004 | Capital increase | |
| Registry | Mar 24, 2004 | | Errata | |
