Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Rubiera Prefabricados S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A09007089 |
| Universal Entity Code | 9360-7158-9311-8036 |
| Record last updated | Thursday, September 19, 2024 5:51:35 AM UTC |
| Official Address | The Bilbao road 114 09200 Matillas Matillas There are 25 companies registered at this street |
| Locality | Matillas |
| Region | Burgos, Castile And León, Spain |
| Postal Code | 09200 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 19, 2024 | Sep 13, 2024 | Reelection | |
| Registry | Sep 19, 2024 | Sep 13, 2024 | Change of company name | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Reelection | |
| Financials | Nov 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 12, 2022 | Feb 4, 2022 | Errata | |
| Registry | Feb 10, 2022 | Feb 4, 2022 | Capital increase | |
| Registry | Feb 10, 2022 | Feb 4, 2022 | Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 10, 2022 | Feb 4, 2022 | Appointment of a man as Representative | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Reelection | |
| Financials | Aug 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Reelection | |
| Financials | Sep 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Dec 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 21, 2018 | Dec 14, 2018 | Appointment cancellations ex officio | |
| Registry | Dec 21, 2018 | Dec 14, 2018 | Two appointments: 2 men | |
| Financials | Oct 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 6, 2015 | Sep 29, 2015 | Capital increase | |
| Registry | Mar 31, 2015 | Mar 25, 2015 | Appointment cancellations ex officio | |
| Registry | Mar 31, 2015 | Mar 25, 2015 | Two appointments: a woman and a man | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 30, 2014 | Sep 23, 2014 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 30, 2014 | Sep 23, 2014 | Two appointments: 2 men | |
| Registry | Sep 30, 2014 | Sep 23, 2014 | Reelection | |
| Registry | Sep 30, 2014 | Sep 23, 2014 | Statutory changes | |
| Registry | Sep 30, 2014 | Sep 23, 2014 | Website of the company | |
| Registry | May 30, 2014 | Notices of meetings | | |
| Registry | Apr 23, 2014 | Apr 15, 2014 | Appointment of a woman as Auditor | |
| Registry | Oct 23, 2013 | Oct 17, 2013 | Resignation of one Auditor | |
| Registry | Aug 20, 2013 | Aug 13, 2013 | Resignation of one Director (a man) | |
| Financials | Jul 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 24, 2013 | Apr 18, 2013 | Appointment cancellations ex officio | |
| Registry | Apr 24, 2013 | Apr 18, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2012 | Reelection | | |
| Registry | Dec 22, 2011 | Dec 13, 2011 | Resignation of one Director (a man) | |
| Registry | Dec 22, 2011 | Dec 13, 2011 | Resignation of one Director (a man) 5092... | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement 7505... | | |
| Registry | Sep 26, 2011 | Sep 15, 2011 | Reelection | |
| Registry | Sep 26, 2011 | Sep 15, 2011 | Reelection 3843... | |
| Registry | Aug 31, 2011 | Aug 23, 2011 | Change of registered office | |
| Registry | Aug 31, 2011 | Aug 23, 2011 | Change of registered office 3572... | |
| Registry | May 5, 2011 | Apr 25, 2011 | Resignation of one Director (a man) | |
| Registry | May 5, 2011 | Apr 25, 2011 | Appointment of a man as Director | |
| Registry | May 5, 2011 | Apr 25, 2011 | Resignation of one Director (a man) | |
| Registry | Sep 9, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Resignation of one Director (a man) | |
| Registry | Jul 28, 2010 | Jul 19, 2010 | Appointment of a man as Director | |
| Registry | Jun 25, 2010 | Jun 17, 2010 | Reelection | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 6, 2009 | Filing Of Financial Statement 5920... | | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 23, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 12, 2009 | Feb 12, 2010 | Appointment of a person 3543... | |
| Registry | Sep 15, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2008 | Mar 25, 2008 | Appointment cancellations ex officio | |
| Registry | Sep 12, 2007 | Filing Of Financial Statement | | |
| Registry | May 17, 2007 | Apr 30, 2007 | Appointment cancellations ex officio | |
| Registry | Aug 10, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 27, 2004 | Apr 13, 2004 | Resignation of one Auditor (a woman) | |
| Registry | Mar 2, 2004 | Feb 17, 2004 | Two appointments: 2 men | |
| Registry | Sep 11, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2002 | Filing Of Financial Statement 3514... | | |
| Registry | Feb 26, 2002 | Feb 12, 2002 | Resignation of 2 people: 2 women | |
| Registry | Sep 13, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2001 | Jan 29, 2001 | Appointment cancellations ex officio | |
| Registry | Sep 13, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 28, 2000 | Apr 10, 2000 | Reelection | |
