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RPPSE HOLDING IBERIA SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B84764364
Universal Entity Code7411-6557-0596-2862
Record last updated Friday, October 21, 2022 2:57:56 PM UTC
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 5, 2017 Nov 24, 2017 Resignation of 2 people: one Liquidator and one Sole Administrator (a man) Resignation of 2 people: one Liquidator and one Sole Administrator (a man)
Registry Dec 5, 2017 Nov 24, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 5, 2017 Nov 24, 2017 Dissolution Dissolution
Registry Dec 5, 2017 Nov 24, 2017 Extinction Extinction
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 14, 2016 Oct 6, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 20, 2015 Reelection Reelection
Registry Oct 3, 2014 Sep 25, 2014 Capital increase Capital increase
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 11, 2014 Sole proprietorship Sole proprietorship
Registry Aug 19, 2014 Aug 11, 2014 Resignation of 7 people: one Director, one Alternate Councillor, one President, one Agent and one Secretary Resignation of 7 people: one Director, one Alternate Councillor, one President, one Agent and one Secretary
Registry Aug 19, 2014 Aug 11, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 19, 2014 Aug 11, 2014 Other items Other items
Registry Aug 19, 2014 Aug 11, 2014 Change of registered office Change of registered office
Registry Aug 19, 2014 Aug 11, 2014 Resignation of 13 people: one Representative Resignation of 13 people: one Representative
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2014 May 5, 2014 Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman)
Registry May 16, 2014 May 5, 2014 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry May 16, 2014 May 6, 2014 Resignation of 18 people: one Representative (a man) Resignation of 18 people: one Representative (a man)
Registry May 16, 2014 May 6, 2014 Eleven appointments: 3 women, 7 men and a person Eleven appointments: 3 women, 7 men and a person
Registry May 16, 2014 May 6, 2014 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jan 20, 2014 Jan 8, 2014 Capital increase Capital increase
Registry Dec 19, 2013 Dec 11, 2013 Reelection Reelection
Registry Sep 10, 2013 Sep 2, 2013 Reelection 3936... Reelection 3936...
Registry Sep 6, 2013 Aug 29, 2013 Capital increase Capital increase
Registry Sep 6, 2013 Aug 29, 2013 Statutory changes Statutory changes
Registry Sep 3, 2013 Aug 27, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 3, 2013 Aug 27, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 3, 2013 Aug 27, 2013 Statutory changes Statutory changes
Registry Sep 3, 2013 Aug 27, 2013 Change of registered office Change of registered office
Registry Oct 17, 2012 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Oct 17, 2012 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry Jul 24, 2012 Jul 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2012 Jul 10, 2012 Other items Other items
Registry Jul 24, 2012 Jul 10, 2012 Resignation of 3 people: one Director (a man), one Agent (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Agent (a man) and one Secretary (a man)
Registry Mar 5, 2012 Feb 22, 2012 Capital increase Capital increase
Registry Mar 5, 2012 Feb 22, 2012 Other items Other items
Registry Nov 8, 2011 Oct 27, 2011 Capital increase Capital increase
Registry Nov 8, 2011 Oct 27, 2011 Capital increase 4443... Capital increase 4443...
Registry Oct 31, 2011 Oct 20, 2011 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 31, 2011 Oct 20, 2011 Resignation of one Deputy Chief No 4327... Resignation of one Deputy Chief No 4327...
Registry Oct 31, 2011 Oct 20, 2011 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2010 Jun 18, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 30, 2010 Apr 20, 2010 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Apr 30, 2010 Apr 20, 2010 Seventeen appointments: 14 men and 3 women Seventeen appointments: 14 men and 3 women
Registry Jan 12, 2010 Dec 29, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2010 Dec 1, 2009 Filing Of Financial Statement 549... Filing Of Financial Statement 549...
Registry Jun 18, 2009 Feb 13, 2010 Capital increase Capital increase
Registry May 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry May 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 17, 2009 Feb 16, 2010 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Mar 17, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 17, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2009 Feb 16, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2008 Jun 5, 2008 Resignation of 16 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 28, 2008 Mar 14, 2008 Capital increase Capital increase
Registry Jan 15, 2008 Dec 29, 2007 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 15, 2008 Dec 29, 2007 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry Oct 31, 2007 Oct 18, 2007 Capital increase Capital increase
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2006 Dec 12, 2006 Resignation of 13 people: one Joint Representative Resignation of 13 people: one Joint Representative
Registry Dec 12, 2006 Nov 27, 2006 Capital increase Capital increase

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