Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Rpm Garantie S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A06705636 |
Universal Entity Code | 8462-8168-6467-1797 |
Record last updated | Tuesday, September 3, 2024 5:36:21 AM UTC |
Official Address | Badajoz |
Region | Extremadura |
Postal Code | 06011 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 3, 2024 | Aug 26, 2024 | Resignation of one Joint And Several Representative | |
Registry | Sep 3, 2024 | Aug 26, 2024 | Appointment of a man as Joint And Several Representative | |
Registry | Aug 30, 2024 | Aug 26, 2024 | Resignation of one Director (a woman) | |
Registry | Aug 30, 2024 | Aug 26, 2024 | Appointment of a man as Director | |
Registry | Aug 30, 2024 | Aug 26, 2024 | Statutory changes | |
Registry | Jul 5, 2024 | Jun 28, 2024 | Resignation of one Sole Administrator (a woman) | |
Registry | Jul 5, 2024 | Jun 28, 2024 | Three appointments: a woman and 2 men | |
Registry | Jul 5, 2024 | Jun 28, 2024 | Statutory changes | |
Registry | Jul 5, 2024 | Jun 28, 2024 | Other items | |
Registry | Jul 5, 2024 | Jun 28, 2024 | 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 | |
Financials | Feb 14, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Sep 14, 2023 | Sep 7, 2023 | 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 | |
Registry | Sep 14, 2023 | Sep 7, 2023 | Other items | |
Registry | May 31, 2023 | May 24, 2023 | Statement of individual company | |
Financials | Mar 20, 2023 | Annual Accounts filing (2021 ordinary) | ||
Financials | Aug 19, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jul 19, 2022 | Jul 12, 2022 | Statutory changes | |
Registry | Jul 19, 2022 | Jul 12, 2022 | Change of company purpose | |
Financials | Dec 2, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Sep 29, 2020 | Sep 22, 2020 | Statutory changes | |
Registry | Sep 29, 2020 | Sep 22, 2020 | Change of registered office | |
Registry | Sep 29, 2020 | Sep 22, 2020 | Change of company purpose | |
Financials | Sep 22, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Sep 24, 2019 | Sep 17, 2019 | Resignation of one Sole Administrator (a woman) | |
Registry | Sep 24, 2019 | Sep 17, 2019 | Two appointments: a person and a woman | |
Registry | Sep 24, 2019 | Sep 17, 2019 | Other items | |
Registry | Sep 17, 2019 | Sep 10, 2019 | Dividend payout liabilities | |
Registry | Sep 17, 2019 | Sep 10, 2019 | Capital increase | |
Registry | Sep 17, 2019 | Sep 10, 2019 | Statutory changes | |
Registry | Aug 7, 2019 | Jul 31, 2019 | Appointment of a person as Auditor | |
Financials | Oct 29, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Sep 25, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Nov 21, 2016 | Nov 14, 2016 | 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 | |
Registry | Oct 3, 2016 | Sep 26, 2016 | Appointment of a woman as Representative |