RPFI HOLDING SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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 Spain S.L. |
ING RPFI HOLDING SPAIN S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B82296807 |
| Universal Entity Code | 9152-1848-4467-3432 |
|---|
| Record last updated | Friday, January 18, 2019 6:41:51 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 | Real estate |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Two appointments: a person and a man | |
| 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 6, 2018 | Jan 29, 2018 | Appointment of a person as Representative | |
| Financials | Oct 4, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Resignation of 14 people: one Representative | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Nine appointments: 2 women and 7 men | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Two appointments: a woman and a man | |
| Financials | Aug 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Reelection | |
| Registry | Jun 6, 2017 | May 30, 2017 | Resignation of one Agent (a man) | |
| 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, one President and one Secretary | |
| Registry | May 23, 2017 | May 16, 2017 | Four appointments: 2 companies and 2 men | |
| Registry | May 23, 2017 | May 16, 2017 | Other items | |
| Financials | Oct 25, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Jan 12, 2016 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Jan 9, 2016 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Dec 30, 2015 | Dec 18, 2015 | Reelection | |
| Financials | Dec 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 29, 2015 | | Annual Accounts filing (2012 consolidated) | |
| Registry | Jan 26, 2015 | Jan 16, 2015 | Reelection | |
| Financials | Dec 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| 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 7, 2014 | Apr 23, 2014 | Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | May 7, 2014 | Apr 23, 2014 | Four appointments: 2 companies and 2 men | |
| Registry | May 7, 2014 | Apr 23, 2014 | Resignation of 15 people: one Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | May 7, 2014 | Apr 23, 2014 | Fourteen appointments: 8 men, a person and 5 women | |
| Registry | Dec 26, 2013 | Dec 18, 2013 | Reelection | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Change of registered office | |
| Registry | Feb 22, 2013 | Feb 14, 2013 | Reelection | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Resignation of 13 people: one Joint Representative | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Twelve appointments: 2 women, a person and 9 men | |
| Registry | Jul 9, 2012 | Jun 27, 2012 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 16, 2012 | Apr 2, 2012 | Resignation of one Agent (a man) | |
| Registry | Apr 16, 2012 | Apr 2, 2012 | Appointment of a man as Agent | |
| Registry | Apr 16, 2012 | Apr 2, 2012 | Other items | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Change of company name | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Change of company name 4852... | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Resignation of one Deputy Chief No | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Resignation of one Deputy Chief No | |
| Registry | Dec 31, 2010 | Dec 1, 2010 | Consolidated Financial Statement | |
| Registry | Dec 28, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Resignation of one Joint Representative | |
| Registry | May 6, 2010 | Apr 26, 2010 | Resignation of 14 people: one Joint Representative | |
| Registry | May 6, 2010 | Apr 26, 2010 | Fourteen appointments: 3 women and 11 men | |
| Registry | Dec 18, 2009 | Dec 4, 2009 | Resignation of one Accounting Auditor 2 | |
| Registry | Dec 18, 2009 | Dec 4, 2009 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 25, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 25, 2009 | | Filing Of Financial Statement 9434... | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 27, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 27, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Oct 23, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 20, 2008 | | Resignation of 14 people: one Representative (a man) | |
| Registry | Jun 20, 2008 | | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jan 21, 2008 | | Resignation of one Deputy Secretary | |
| Registry | Jan 21, 2008 | | Resignation of 4 people: one Director, one Agent (a man) and one Secretary | |
| Registry | Feb 14, 2007 | Feb 1, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Feb 14, 2007 | Feb 1, 2007 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Feb 5, 2007 | Jan 24, 2007 | Resignation of one Agent (a man) | |
| Registry | Nov 15, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 28, 2005 | Jul 15, 2005 | Change of registered office | |
| Registry | Jul 28, 2005 | Jul 15, 2005 | Resignation of 10 people: one Representative (a man) | |
| Registry | Jul 28, 2005 | Jul 13, 2005 | Errata | |
| Registry | Jul 27, 2005 | Jul 13, 2005 | Capital increase | |
| Registry | Jul 26, 2005 | Jul 13, 2005 | Resignation of 3 people: one Director, one Deputy Chief No, one Agent (a man) and one Secretary | |
| Registry | Jul 26, 2005 | Jul 12, 2005 | Resignation of one Agent (a man) | |
| Registry | May 31, 2005 | May 17, 2005 | Resignation of one Agent (a man) 2422... | |
