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RUBIATO PAREDES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B85227635
Universal Entity Code7125-1586-5398-4956
Record last updated Saturday, July 27, 2024 9:12:30 PM UTC
Official Address The Cerrajeros street S/n 28925 Alcorcon Alcorcon
There are 21 companies registered at this street
Locality Alcorcon
Region Madrid, Community Of Madrid
Postal Code 28925

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 18, 2024 Apr 11, 2024 Reelection Reelection
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 11, 2023 Jul 4, 2023 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Jul 11, 2023 Jul 4, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 10, 2023 Jul 3, 2023 Statutory changes Statutory changes
Registry Jun 13, 2023 Jun 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 26, 2021 Oct 19, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2021 Jan 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2020 Jul 24, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2019 May 28, 2019 Two appointments: 2 women Two appointments: 2 women
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 7, 2017 Nov 28, 2017 Reelection Reelection
Financials Jul 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 10, 2016 Jun 2, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2016 Jan 26, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 2, 2016 Jan 26, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 2, 2016 Jan 26, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 2, 2016 Jan 26, 2016 Statutory changes Statutory changes
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 26, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2015 Feb 26, 2015 Resignation of one Representative (a man) 987... Resignation of one Representative (a man) 987...
Registry Mar 6, 2015 Feb 26, 2015 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 6, 2015 Feb 26, 2015 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 12, 2014 Dec 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 3, 2014 May 27, 2014 Statement of individual company Statement of individual company
Registry Apr 14, 2014 Apr 4, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 31, 2014 Jan 22, 2014 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Agent Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Agent
Registry Jan 31, 2014 Jan 22, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 31, 2014 Jan 22, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 31, 2014 Jan 22, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2014 Jan 23, 2014 Appointment of a man as Representative 461... Appointment of a man as Representative 461...
Registry Jan 31, 2014 Jan 23, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jan 31, 2014 Jan 23, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2014 Jan 23, 2014 Appointment of a man as Representative 461... Appointment of a man as Representative 461...
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 28, 2013 Jun 20, 2013 Reelection Reelection
Registry Apr 11, 2011 Mar 30, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 11, 2011 Mar 30, 2011 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Apr 11, 2011 Mar 30, 2011 Statutory changes Statutory changes
Registry Apr 11, 2011 Mar 30, 2011 Other items Other items
Registry Apr 11, 2011 Mar 30, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 24, 2011 Jan 11, 2011 Reduction of capital Reduction of capital
Registry Dec 15, 2010 Dec 1, 2010 Reelection Reelection
Registry Oct 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement 8916... Filing Of Financial Statement 8916...
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8770... Filing Of Financial Statement 8770...
Registry Nov 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2008 Feb 7, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2007 Oct 18, 2007

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