RPK METAL FORMING SA
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
|
| 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 Rpk Metal Forming S.A. |
HERCKELBOUT DAWSON IBERICA SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A43007038 |
| Universal Entity Code | 3425-5662-9724-0660 |
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| Record last updated | Thursday, November 2, 2023 7:07:37 AM UTC |
| Information source | Trade Register Tarragona Avda. de Pau Casals, 13 |
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| Sector | manufacture, fastener, screw, chain, spring |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Resignation of one Auditor | |
| Registry | Nov 2, 2023 | Oct 25, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Resignation of one Representative (a man) | |
| Registry | Aug 31, 2023 | Aug 24, 2023 | Appointment of a man as Representative | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Appointment of a man as Representative 3691... | |
| Financials | Jun 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 29, 2022 | Aug 18, 2022 | Appointment cancellations ex officio | |
| Registry | Aug 29, 2022 | Aug 18, 2022 | Appointment of a person as Auditor | |
| Financials | Jul 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Appointment of a person as Sole Administrator | |
| Financials | Aug 11, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 20, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Appointment of a man as Representative | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 10, 2019 | Jun 3, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Appointment cancellations ex officio | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Appointment of a person as Auditor | |
| Financials | Jul 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 15, 2017 | Nov 3, 2017 | Appointment cancellations ex officio | |
| Registry | Nov 15, 2017 | Nov 3, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 15, 2017 | Nov 3, 2017 | Appointment of a person as Representative | |
| Financials | Sep 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 29, 2017 | Aug 22, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jan 13, 2017 | Jan 4, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 13, 2017 | Jan 4, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Oct 3, 2016 | Sep 21, 2016 | Appointment cancellations ex officio | |
| Registry | Oct 3, 2016 | Sep 21, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Resignation of one Representative (a man) | |
| Registry | Aug 21, 2015 | Aug 14, 2015 | Appointment cancellations ex officio | |
| Registry | Aug 21, 2015 | Aug 14, 2015 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Appointment cancellations ex officio | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 17, 2014 | Jul 9, 2014 | Resignation of one Representative (a man) | |
| Registry | Jul 17, 2014 | Jul 9, 2014 | Appointment of a person as Representative | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 2, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 15, 2013 | Oct 8, 2013 | Appointment cancellations ex officio | |
| Registry | Oct 15, 2013 | Oct 8, 2013 | Appointment of a person as Auditor | |
| Registry | Apr 24, 2013 | Apr 16, 2013 | Change of company name | |
| Registry | Feb 18, 2013 | Feb 6, 2013 | Appointment cancellations ex officio | |
| Registry | Feb 18, 2013 | Feb 6, 2013 | Appointment of a person as Auditor | |
| Registry | Mar 28, 2012 | Mar 19, 2012 | Appointment of a man as Representative | |
| Registry | Mar 28, 2012 | Mar 19, 2012 | Resignation of one Representative (a man) | |
| Registry | Aug 25, 2011 | Aug 17, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 25, 2011 | Aug 17, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Aug 25, 2011 | Aug 17, 2011 | Reelection | |
| Registry | Aug 25, 2011 | Aug 17, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 25, 2011 | Aug 17, 2011 | Reelection | |
| Registry | Aug 11, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 11, 2011 | Aug 1, 2011 | Filing Of Financial Statement 2783... | |
| Registry | Dec 3, 2010 | Nov 24, 2010 | Merger | |
| Registry | Dec 1, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 11, 2010 | Oct 28, 2010 | Reelection | |
| Registry | Nov 11, 2010 | Oct 28, 2010 | Reelection 4165... | |
| Registry | Oct 14, 2010 | | Merger by absorption projects deposits | |
| Registry | Nov 17, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 17, 2009 | | Filing Of Financial Statement 8641... | |
| Registry | Dec 15, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 4, 2007 | | Filing Of Financial Statement 1131... | |
| Registry | Feb 6, 2007 | Jan 25, 2007 | Appointment cancellations ex officio | |
| Registry | Dec 18, 2006 | Dec 4, 2006 | Resignation of one Representative (a man) | |
| Registry | Oct 3, 2006 | Sep 21, 2006 | Appointment of a man as Representative | |
| Registry | Sep 28, 2006 | Sep 15, 2006 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 23, 2006 | Aug 10, 2006 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
