Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Rubau Tarres S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A17018318 |
| Universal Entity Code | 9990-9599-4407-5217 |
| Record last updated | Monday, November 6, 2023 6:48:01 AM UTC |
| Official Address | The road 31 La Tallada D'empordà 17134 La Tallada D'empordà There are 7 companies registered at this street |
| Locality | La Tallada D'empordà |
| Region | Gerona, Catalonia |
| Postal Code | 17134 |
| Phone number | 972780030, Fax: 972780211 |
| Website | www.rubautarres.com |
| Sector | execution, realization, service, conservation, armadillo |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 6, 2023 | Oct 26, 2023 | Reelection | |
| Financials | Sep 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 16, 2023 | Feb 10, 2023 | Reelection | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 18, 2022 | Mar 14, 2022 | Appointment of a person as Representative | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 30, 2021 | Mar 24, 2021 | Resignation of 5 people: one Representative | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Reelection | |
| Financials | Sep 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 9, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Resignation of 5 people: one Director, one Joint And Several Ceo, one President and one Secretary | |
| Registry | Feb 23, 2018 | Feb 16, 2018 | Three appointments: 3 companies | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Reelection | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 10, 2017 | Feb 6, 2017 | Resignation of one Director and one Joint And Several Ceo | |
| Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 1, 2016 | Jul 22, 2016 | Change of registered office | |
| Registry | Feb 19, 2016 | Feb 11, 2016 | Capital increase | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 16, 2015 | Jan 8, 2015 | Appointment of a person as Representative | |
| Registry | Jan 16, 2015 | Jan 8, 2015 | Statutory changes | |
| Financials | Aug 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 8, 2014 | Apr 1, 2014 | Reelection | |
| Financials | Aug 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 20, 2013 | Feb 7, 2013 | Reelection | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Reelection 1302... | |
| Registry | Mar 23, 2011 | Mar 11, 2011 | Reelection | |
| Registry | Oct 4, 2010 | Sep 23, 2010 | Merger | |
| Registry | Aug 13, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 13, 2010 | Filing Of Financial Statement 3153... | | |
| Registry | May 13, 2010 | Merger by absorption projects deposits | | |
| Registry | May 13, 2010 | Merger by absorption projects deposits 1809... | | |
| Registry | Aug 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 25, 2009 | Filing Of Financial Statement 2524... | | |
| Registry | Aug 20, 2008 | Filing Of Financial Statement | | |
| Registry | May 6, 2008 | Apr 22, 2008 | Appointment of a person as Representative | |
| Registry | May 6, 2008 | Apr 22, 2008 | Statement of individual company | |
| Registry | May 6, 2008 | Apr 22, 2008 | Resignation of one Sole Administrator | |
| Registry | Feb 13, 2008 | Jan 30, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2007 | Feb 3, 2007 | Reelection | |
| Registry | Sep 20, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2006 | Jul 5, 2006 | Reelection | |
| Registry | Apr 21, 2006 | Apr 4, 2006 | Reelection 2147... | |
| Registry | Feb 10, 2005 | Jan 25, 2005 | Reelection | |
| Registry | Aug 20, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2004 | Jan 20, 2004 | Reelection | |
| Registry | Aug 22, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 27, 2003 | Mar 14, 2003 | Appointment of a person as Representative | |
| Registry | Feb 5, 2003 | Jan 23, 2003 | Reelection | |
| Registry | Dec 26, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2002 | Reelection | | |
| Registry | Jan 8, 2002 | Dec 17, 2001 | Expansion of corporate purpose | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 14, 2000 | Mar 30, 2000 | Appointment of a person as Auditor | |
| Registry | Feb 11, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 29, 1999 | Oct 14, 1999 | Appointment of a man as Representative | |
| Registry | Oct 29, 1999 | Oct 14, 1999 | Resignation of one Representative | |
| Registry | Oct 29, 1999 | Oct 14, 1999 | Appointment of a person as Representative | |
| Registry | Mar 5, 1999 | Feb 19, 1999 | Appointment of a person as Auditor | |
