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RPM GARANTIE SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • 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) A06705636
Universal Entity Code8462-8168-6467-1797
Record last updated Tuesday, September 3, 2024 5:36:21 AM UTC
Official Address Badajoz
Region Extremadura
Postal Code 06011

Charts

Visits

RPM GARANTIE S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 3, 2024 Aug 26, 2024 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Sep 3, 2024 Aug 26, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 30, 2024 Aug 26, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 30, 2024 Aug 26, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2024 Aug 26, 2024 Statutory changes Statutory changes
Registry Jul 5, 2024 Jun 28, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 5, 2024 Jun 28, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 5, 2024 Jun 28, 2024 Statutory changes Statutory changes
Registry Jul 5, 2024 Jun 28, 2024 Other items Other items
Registry Jul 5, 2024 Jun 28, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 5, 2024 Jun 28, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Feb 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 14, 2023 Sep 7, 2023 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Sep 14, 2023 Sep 7, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 14, 2023 Sep 7, 2023 Other items Other items
Registry May 31, 2023 May 24, 2023 Statement of individual company Statement of individual company
Financials Mar 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 19, 2022 Jul 12, 2022 Statutory changes Statutory changes
Registry Jul 19, 2022 Jul 12, 2022 Change of company purpose Change of company purpose
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 29, 2020 Sep 22, 2020 Statutory changes Statutory changes
Registry Sep 29, 2020 Sep 22, 2020 Change of registered office Change of registered office
Registry Sep 29, 2020 Sep 22, 2020 Change of company purpose Change of company purpose
Financials Sep 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 24, 2019 Sep 17, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 24, 2019 Sep 17, 2019 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Sep 24, 2019 Sep 17, 2019 Other items Other items
Registry Sep 17, 2019 Sep 10, 2019 Dividend payout liabilities Dividend payout liabilities
Registry Sep 17, 2019 Sep 10, 2019 Capital increase Capital increase
Registry Sep 17, 2019 Sep 10, 2019 Statutory changes Statutory changes
Registry Aug 7, 2019 Jul 31, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2016 Nov 14, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 3, 2016 Sep 26, 2016
Registry Oct 3, 2016 Sep 26, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 3, 2016 Sep 26, 2016 Appointment of a woman as Representative Appointment of a woman as Representative

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