Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Exclusivas Roca S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B35015262 |
| Universal Entity Code | 3602-2003-4889-7635 |
| Record last updated | Wednesday, March 27, 2024 7:31:43 AM UTC |
| Official Address | The Pelota street 13 35001 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las) There are 22 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35001 |
| Sector | earthenware, exclusive, glass, item, porcelain |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 27, 2024 | Mar 21, 2024 | Reelection | |
| Financials | Sep 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 23, 2023 | Jun 15, 2023 | Statutory changes | |
| Financials | Nov 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 17, 2021 | Nov 9, 2021 | Reelection | |
| Financials | Dec 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 27, 2020 | Feb 19, 2020 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Ceo (a man) | |
| Registry | Feb 27, 2020 | Feb 19, 2020 | Appointment of a person as Director and Ceo | |
| Registry | Feb 27, 2020 | Feb 19, 2020 | Other items | |
| Financials | Feb 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 12, 2018 | Apr 5, 2018 | Reelection | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Statutory changes | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Resignation of one Joing Representative | |
| Registry | Feb 10, 2015 | Jan 27, 2015 | Reelection | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 3, 2012 | Aug 23, 2012 | Reelection | |
| Registry | Aug 22, 2012 | Aug 8, 2012 | Lost character of sole shareholder company | |
| Registry | Dec 15, 2011 | Dec 1, 2011 | Resignation of one Representative (a woman) | |
| Registry | Dec 15, 2011 | Resignation of one Representative (a woman) 4978... | | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement 4586... | | |
| Registry | Jun 2, 2011 | May 23, 2011 | Three appointments: a man and 2 women | |
| Registry | Jun 2, 2011 | May 23, 2011 | Three appointments: a man and 2 women 2358... | |
| Registry | Mar 8, 2011 | Feb 23, 2011 | Appointment of a man as Representative | |
| Registry | Mar 8, 2011 | Feb 23, 2011 | Appointment of a man as Representative 1053... | |
| Registry | Feb 16, 2011 | Feb 4, 2011 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Feb 16, 2011 | Feb 4, 2011 | Appointment of a man as Ceo | |
| Registry | Feb 16, 2011 | Resignation of one Joint And Several Ceo (a man) | | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Reduction of capital | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Reduction of capital 595... | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Statutory changes | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Other items | |
| Registry | Nov 24, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2010 | Aug 27, 2010 | Resignation of 4 people: one Joing Representative | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Resignation of one Ceo (a man) | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Two appointments: 2 men | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Statutory changes | |
| Registry | Feb 24, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 24, 2010 | Filing Of Financial Statement 1107... | | |
| Registry | Nov 27, 2009 | Feb 12, 2010 | Errata | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Reelection 1489... | |
| Registry | Jan 13, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Mar 25, 2008 | Mar 5, 2008 | Reelection | |
| Registry | Mar 25, 2008 | Mar 5, 2008 | Reelection 1591... | |
| Registry | Mar 25, 2008 | Mar 5, 2008 | Reelection | |
| Registry | Mar 25, 2008 | Mar 5, 2008 | Reelection 1591... | |
| Registry | Mar 19, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 19, 2008 | Filing Of Financial Statement 1026... | | |
| Registry | Jun 8, 2005 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2005 | Feb 21, 2005 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Jan 3, 2005 | Dec 14, 2004 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 3, 2005 | Dec 14, 2004 | Capital increase | |
| Registry | May 10, 2004 | Filing Of Financial Statement | | |
| Registry | May 7, 2004 | Apr 22, 2004 | Reelection | |
| Registry | May 7, 2004 | Apr 22, 2004 | Reelection 2163... | |
| Registry | Dec 16, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement 5988... | | |
| Registry | Jun 14, 2002 | May 29, 2002 | Statutory changes | |
| Registry | Oct 23, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2001 | Aug 31, 2001 | Capital increase | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2000 | Sep 15, 2000 | Capital increase | |
| Registry | Oct 25, 1999 | Filing Of Financial Statement | | |
| Registry | May 21, 1999 | Apr 28, 1999 | Appointment of a person as Auditor | |
| Registry | Apr 14, 1999 | Mar 16, 1999 | Four appointments: a woman and 3 men | |
| Registry | Apr 14, 1999 | Mar 16, 1999 | Appointment of a woman as Representative | |
| Registry | Mar 5, 1999 | Filing Of Financial Statement | |
