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RUBAU CONCESIONES SA

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Reports

Extended Company Report with Annual Accounts RUBAU CONCESIONES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 RUBAU CONCESIONES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Rubau Concesiones S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RUBAU GESTION SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A55039192
Universal Entity Code0962-4652-9142-9982
Record last updated Friday, August 23, 2024 11:11:35 PM UTC
Official Address Josep Umbert 124 Granollers 08402
There are 108 companies registered at this street
Locality Granollers
Region Gerona, Catalonia
Postal Code 08402

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RUBAU CONCESIONES SA (Spain) Page visits 2025

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RUBAU CONCESIONES SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 6, 2024 Apr 26, 2024 Resignation of a woman Resignation of a woman
Registry Feb 1, 2024 Jan 25, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 13, 2023 Oct 5, 2023 Resignation of one Secretary Resignation of one Secretary
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 13, 2023 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 20, 2023 Jun 13, 2023 Appointment of a woman Appointment of a woman
Financials Sep 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 25, 2022 Feb 18, 2022 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Financials Dec 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 21, 2021 Jul 14, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 21, 2021 Jul 14, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry May 6, 2021 Apr 27, 2021 Reelection Reelection
Financials Jan 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 4, 2021 Dec 24, 2020 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Financials Mar 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 21, 2019 Aug 12, 2019 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Aug 21, 2019 Aug 12, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 21, 2019 Aug 12, 2019 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Mar 7, 2019 Feb 28, 2019 Resignation of one Director Resignation of one Director
Registry Mar 7, 2019 Feb 28, 2019 Appointment of a person as Director Appointment of a person as Director
Financials Nov 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 23, 2016 Nov 16, 2016 Capital increase Capital increase
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 24, 2016 Feb 17, 2016 Resignation of one Director Resignation of one Director
Registry Feb 24, 2016 Feb 17, 2016 Appointment of a person as President Appointment of a person as President
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 9, 2015 Resignation of 5 people: one Director, one President and one Secretary Resignation of 5 people: one Director, one President and one Secretary
Registry Jun 18, 2015 Jun 9, 2015 Five appointments: 5 companies Five appointments: 5 companies
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 9, 2012 Jun 27, 2012 Change of company name Change of company name
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement 4472... Filing Of Financial Statement 4472...
Registry May 20, 2009 Feb 16, 2010
Registry May 20, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry May 20, 2009 Feb 16, 2010 Five appointments: 5 companies Five appointments: 5 companies
Registry May 20, 2009 Feb 16, 2010 Four appointments: 4 companies Four appointments: 4 companies
Registry Jan 23, 2009 Jan 14, 2009 Dividend payout liabilities Dividend payout liabilities

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