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Dato Capital Spain

ROISUR INVERSIONES SA

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Reports

Extended Company Report with Annual Accounts ROISUR INVERSIONES 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 2023)
  • 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 ROISUR INVERSIONES 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 Roisur Inversiones S.A.

Financials

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

GARFIN INTERNATIONAL SA
LENIMA INT. SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A87337556
Universal Entity Code9238-4486-4679-1647
Record last updated Wednesday, June 5, 2024 8:53:02 PM UTC
Official Address Madrid
Postal Code 28009

Charts

Visits

ROISUR INVERSIONES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 29, 2023 Aug 22, 2023 Other items Other items
Registry Jun 5, 2023 May 29, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 5, 2023 May 29, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 5, 2023 May 29, 2023 Reelection Reelection
Financials Jun 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 8, 2022 Jun 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 8, 2022 Jun 1, 2022 Reelection Reelection
Registry Jul 28, 2021 Jul 21, 2021 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Jul 28, 2021 Jul 21, 2021 Six appointments: a person and 5 men Six appointments: a person and 5 men
Financials Jul 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 13, 2020 Aug 6, 2020 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Aug 13, 2020 Aug 6, 2020 Six appointments: a person and 5 men Six appointments: a person and 5 men
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 1, 2019 Jun 24, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jul 1, 2019 Jun 24, 2019 Reelection Reelection
Registry Jul 1, 2019 Jun 24, 2019 Other items Other items
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 5, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 12, 2018 Jun 5, 2018 Reelection Reelection
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 19, 2017 Jun 12, 2017 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Agent (a man), one Secretary and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Agent (a man), one Secretary and one Ceo (a man)
Registry Jun 19, 2017 Jun 12, 2017 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Dec 20, 2016 Dec 12, 2016 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Dec 20, 2016 Dec 12, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 20, 2016 Dec 12, 2016 Reelection Reelection
Registry Jul 1, 2016 Jun 23, 2016 Capital increase Capital increase
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 14, 2016 Apr 7, 2016 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 31, 2016 Mar 17, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 31, 2015 Dec 23, 2015 Change of company name Change of company name
Registry Dec 31, 2015 Dec 23, 2015 Merger Merger
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 11, 2015 Nov 2, 2015 Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person
Registry Oct 1, 2015 Sep 23, 2015 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Oct 1, 2015 Sep 23, 2015 Statutory changes Statutory changes
Registry Oct 1, 2015 Sep 23, 2015 Other items Other items
Registry Oct 1, 2015 Sep 23, 2015 Change of company name Change of company name
Registry Oct 1, 2015 Sep 23, 2015 Change of registered office Change of registered office

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