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CONSTRUCCIONES ROTELLA SA

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Reports

Extended Company Report with Annual Accounts CONSTRUCCIONES ROTELLA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 CONSTRUCCIONES ROTELLA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Construcciones Rotella S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A39023759
Universal Entity Code5173-3441-9145-8158
Record last updated Friday, September 1, 2023 6:14:39 AM UTC
Official Address The Cerezo neighborhood S/n 39300 Torrelavega Torrelavega
There are 2 companies registered at this street
Postal Code 39300
Sector construction

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CONSTRUCCIONES ROTELLA SA (Spain) Page visits 2024

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CONSTRUCCIONES ROTELLA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 1, 2023 Aug 23, 2023 Resignation of 5 people: one Joint Ceo (a woman), one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a woman), one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Sep 1, 2023 Aug 23, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 1, 2023 Aug 23, 2023 Other items Other items
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 10, 2022 Feb 2, 2022 Reelection Reelection
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 10, 2020 Sep 2, 2020 Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Sep 10, 2020 Sep 2, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Sep 10, 2020 Sep 2, 2020 Other items Other items
Registry Jul 16, 2020 Jul 9, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 26, 2018 Jul 18, 2018 Reelection Reelection
Registry Apr 27, 2018 Apr 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 12, 2017 Sep 4, 2017 Reduction of capital Reduction of capital
Financials Jul 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 13, 2017 Reduction of capital Reduction of capital
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 22, 2015 Dec 14, 2015 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a woman) and one Secretary (a man)
Registry Dec 22, 2015 Dec 14, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 22, 2015 Dec 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2015 Sep 30, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Jul 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 17, 2012 Jul 5, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 5, 2011 Aug 25, 2011 Resignation of 2 people: one Joint Ceo (a man) and one Director Resignation of 2 people: one Joint Ceo (a man) and one Director
Registry Sep 5, 2011 Aug 25, 2011 Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement 2398... Filing Of Financial Statement 2398...
Registry Jul 26, 2011 Jul 14, 2011 Reelection Reelection
Registry Jul 26, 2011 Jul 14, 2011 Reelection 3094... Reelection 3094...
Registry Jul 14, 2011 Jul 4, 2011 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Jul 14, 2011 Jul 4, 2011 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Jul 14, 2011 Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one President (a woman) and one Secretary (a man)
Registry Feb 25, 2011 Feb 15, 2011 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry Feb 25, 2011 Feb 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2011 Feb 15, 2011 Resignation of one Director (a man) 866... Resignation of one Director (a man) 866...
Registry Feb 25, 2011 Feb 15, 2011 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry Feb 25, 2011 Feb 15, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2010 Jul 1, 2010 Reelection Reelection
Registry Nov 17, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8595... Filing Of Financial Statement 8595...
Registry Aug 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 10, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Jul 16, 2008 Reelection Reelection
Registry Jul 17, 2007 Jul 2, 2007 Reelection 3785... Reelection 3785...
Registry Jul 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2006 Jul 4, 2006 Reelection Reelection
Registry Jul 29, 2005 Jun 27, 2005 Reelection 3387... Reelection 3387...
Registry Jul 28, 2004 Jul 12, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2003 Filing Of Financial Statement 7234... Filing Of Financial Statement 7234...
Registry Aug 27, 2003 Aug 11, 2003 Reelection Reelection
Registry Aug 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Jul 18, 2002 Reelection Reelection
Registry Oct 24, 2001 Sep 17, 2001 Reelection 3865... Reelection 3865...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2000 Sep 25, 2000 Reelection Reelection
Registry Jan 4, 2000 Nov 24, 1999 Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 9 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 20, 1999 Aug 31, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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