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RUBI INDUSTRIAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A08100273
Universal Entity Code6429-5944-1975-8993
Record last updated Wednesday, July 31, 2024 9:04:00 PM UTC
Official Address The Mercurio street 2 28770 Navarrosillos-Poligono Sur Navarrosillos-Poligono Sur
There are 20 companies registered at this street
Locality Navarrosillos-Poligono Sur
Region Barcelona, Catalonia
Postal Code 28770
Sector application, automotive, consumption, filtration, industrial

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S.A. RUBI INDUSTRIAL (Spain) Page visits 2024

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S.A. RUBI INDUSTRIAL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 18, 2024 Jul 10, 2024 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Jul 16, 2024 May 2, 2013 Errata Errata
Registry Apr 15, 2024 Apr 5, 2024 Reduction of capital Reduction of capital
Registry Apr 15, 2024 Apr 5, 2024 Reduction of capital 1776... Reduction of capital 1776...
Registry Apr 2, 2024 Mar 21, 2024 Appointment of a person as Auditor, appointment of a person as Auditor Appointment of a person as Auditor, appointment of a person as Auditor
Registry Mar 11, 2024 Reduction of capital Reduction of capital
Registry Jan 30, 2024 Reduction of capital 31... Reduction of capital 31...
Financials Dec 5, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Nov 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 1, 2023 Jul 24, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 8, 2023 Mar 1, 2023 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 12, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 22, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 20, 2021 Jan 12, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 16, 2020 Jan 3, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2018 Jul 31, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 20, 2018 Mar 12, 2018 Reduction of capital Reduction of capital
Registry Feb 9, 2018 Feb 1, 2018 Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations. Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations.
Registry Feb 9, 2018 Feb 1, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 26, 2018 Jan 19, 2018 Statutory changes Statutory changes
Registry Jan 18, 2018 Jan 10, 2018 Statutory changes 260... Statutory changes 260...
Registry Nov 10, 2016 Oct 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 7, 2014 Jul 31, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2013 Nov 8, 2013 Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations. Resignation of 4 people: one Joint Administrator and one Representative Section 143 Register Regulations.
Registry Nov 18, 2013 Nov 8, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 16, 2013 May 7, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 13, 2013 May 2, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jan 27, 2012 Jan 18, 2012 Other items Other items
Registry Jan 3, 2012 Dec 21, 2011 Merger Merger
Registry Oct 31, 2011 Oct 21, 2011 Other items Other items
Registry Oct 31, 2011 Oct 21, 2011 Other items 4318... Other items 4318...
Registry Oct 13, 2011 Sep 29, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 13, 2011 Sep 29, 2011 Appointment of a person as Auditor 4054... Appointment of a person as Auditor 4054...
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Filing Of Financial Statement 3221... Filing Of Financial Statement 3221...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 May 31, 2010 Resignation of 2 people: one Joint Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Joint Administrator and one Representative Section 143 Register Regulations.
Registry Jun 10, 2010 May 31, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2008 Dec 3, 2008 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Nov 12, 2008 Oct 29, 2008 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Aug 19, 2008 Merger Merger
Registry Apr 9, 2008 Mar 26, 2008 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 9, 2008 Mar 26, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2008 Feb 15, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2008 Feb 15, 2008 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Dec 13, 2007 Nov 27, 2007 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Sep 27, 2007 Sep 6, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Filing Of Financial Statement 6545... Filing Of Financial Statement 6545...
Registry Aug 8, 2006 Jul 19, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 2, 2006 Appointment of a person as Auditor 129... Appointment of a person as Auditor 129...
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2004 Other items Other items
Registry Mar 12, 2004 Feb 20, 2004 Capital increase Capital increase
Registry Feb 4, 2004 Jan 14, 2004 Resignation of one Manager Resignation of one Manager
Registry Nov 3, 2003 Oct 10, 2003 Reduction of capital Reduction of capital
Registry Aug 4, 2003 Jul 17, 2003 Merger Merger
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 24, 2003 Mar 28, 2003 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2002 Filing Of Financial Statement 1353... Filing Of Financial Statement 1353...

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