RUBIX IBERIA SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Rubix Iberia S.A. |
BRAMMER IBERIA SOCIEDAD ANONIMA
| Trade name | Rodamientos Usa |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A48644264 |
| Universal Entity Code | 1487-7488-3158-9295 |
|---|
| Record last updated | Tuesday, December 5, 2023 11:14:11 PM UTC |
| Official Address | The Industrial Erletxe Plataforma passeig 152 Pabellon 1 Galdakao 03006 There are 17 companies registered at this street |
| Postal Code | 03006 |
| Phone number | 944579400, Fax: 944579420 |
| Website | www.rodausa.es |
| Sector | distribution |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 5, 2023 | Nov 23, 2023 | Reelection | |
| Registry | Nov 21, 2023 | Nov 13, 2023 | Reelection 4937... | |
| Registry | Nov 21, 2023 | Nov 13, 2023 | Change of company name | |
| Financials | Oct 4, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jul 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 3, 2023 | Dec 26, 2022 | Reelection | |
| Financials | Aug 8, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Aug 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 20, 2021 | Dec 9, 2021 | Appointment of a man as Representative | |
| Registry | Dec 7, 2021 | Nov 25, 2021 | Merger | |
| Financials | Nov 25, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Nov 18, 2021 | Nov 10, 2021 | Seven appointments: a person, 5 men and a woman | |
| Registry | Nov 11, 2021 | Oct 26, 2021 | Reelection | |
| Financials | Jun 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 13, 2020 | Nov 2, 2020 | Reelection | |
| Financials | Nov 10, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Oct 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 8, 2020 | Dec 26, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 5, 2019 | Nov 18, 2019 | Reelection | |
| Financials | Sep 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 19, 2019 | Sep 11, 2019 | Expansion of corporate purpose | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Appointment of a man as Representative | |
| Registry | Jul 4, 2019 | Jun 21, 2019 | Change of company purpose | |
| Registry | Feb 22, 2019 | Feb 11, 2019 | Merger | |
| Financials | Dec 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 18, 2018 | | Other items | |
| Registry | Dec 18, 2018 | Dec 7, 2018 | Statement of individual company | |
| Registry | Nov 16, 2018 | Nov 5, 2018 | Reelection | |
| Registry | Nov 16, 2018 | Nov 5, 2018 | Reelection 4567... | |
| Registry | Nov 2, 2018 | Oct 16, 2018 | Resignation of one Sole Administrator | |
| Registry | Nov 2, 2018 | Oct 16, 2018 | Five appointments: 3 men and 2 companies | |
| Registry | Nov 2, 2018 | Oct 16, 2018 | Statutory changes | |
| Registry | Nov 2, 2018 | Oct 16, 2018 | Other items | |
| Registry | Oct 1, 2018 | Sep 19, 2018 | Three appointments: 2 men and a person | |
| Registry | Mar 23, 2018 | Mar 15, 2018 | Statutory changes | |
| Financials | Sep 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 21, 2017 | Jun 1, 2017 | Seven appointments: 5 men, a person and a woman | |
| Registry | Jun 21, 2017 | Jun 1, 2017 | Resignation of 10 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 23, 2017 | Mar 7, 2017 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 23, 2017 | Mar 7, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Mar 23, 2017 | Mar 7, 2017 | Statutory changes | |
| Registry | Mar 23, 2017 | Mar 7, 2017 | Other items | |
| Registry | Jan 19, 2017 | Jan 3, 2017 | Appointment of a man as Representative | |
| Registry | Jan 19, 2017 | Jan 3, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 19, 2017 | Jan 3, 2017 | Three appointments: 2 men and a person | |
| Registry | Jan 19, 2017 | Jan 3, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 19, 2017 | Jan 3, 2017 | Appointment of a man as Representative | |
| Registry | Dec 22, 2016 | Dec 2, 2016 | Reelection | |
| Financials | Oct 25, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 17, 2015 | Dec 10, 2015 | Merger | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Reelection | |
| Financials | Aug 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 15, 2015 | Jan 2, 2015 | Merger | |
| Financials | Dec 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 19, 2014 | Nov 10, 2014 | Reelection | |
| Registry | Nov 12, 2014 | Oct 30, 2014 | Appointment cancellations ex officio | |
| Registry | Nov 12, 2014 | Oct 30, 2014 | Two appointments: 2 men | |
| Registry | Jul 30, 2014 | Jul 16, 2014 | Six appointments: a person and 5 men | |
| Registry | Jul 29, 2014 | Jul 16, 2014 | Resignation of one Representative (a man) | |
| Registry | Apr 10, 2014 | Mar 28, 2014 | Reelection | |
