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JOSE ANTONIO ROMERO POLO SA

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Reports

Extended Company Report with Annual Accounts JOSE ANTONIO ROMERO POLO 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 JOSE ANTONIO ROMERO POLO 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 Jose Antonio Romero Polo 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) A25036880
Universal Entity Code3628-4275-7190-9434
Record last updated Tuesday, October 22, 2024 9:10:36 PM UTC
Information source Trade Register Lleida Gran Paseo de Ronda, 89
Sector construction, polo, work

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JOSE ANTONIO ROMERO POLO SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 16, 2024 May 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2024 Feb 7, 2024 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Feb 14, 2024 Feb 7, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 29, 2023 Aug 21, 2023 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a woman)
Registry Aug 29, 2023 Aug 21, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 29, 2023 Aug 21, 2023 Statutory changes Statutory changes
Registry Aug 29, 2023 Aug 21, 2023 Other items Other items
Registry Jan 26, 2023 Jan 13, 2023 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 7, 2020 Jun 23, 2020 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jul 7, 2020 Jun 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2020 Jun 18, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 3, 2020 Jun 18, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 3, 2020 Jun 18, 2020 Reelection Reelection
Registry Jul 3, 2020 Jun 18, 2020 Resignation of 2 people: one Ceo (a woman) Resignation of 2 people: one Ceo (a woman)
Registry Jul 3, 2020 Jun 18, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 17, 2020 Mar 6, 2020 Change of company purpose Change of company purpose
Financials Sep 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 26, 2019 Feb 20, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 21, 2018 Dec 14, 2018 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 4, 2017 Aug 25, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2017 Aug 25, 2017 Other items Other items
Registry Feb 8, 2017 Feb 1, 2017 Reelection Reelection
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 25, 2016 Apr 15, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 25, 2016 Apr 15, 2016 Appointment of a man as Representative 1791... Appointment of a man as Representative 1791...
Financials Aug 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Jun 4, 2015 Other items Other items
Registry Jun 11, 2015 Jun 4, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 11, 2015 Jun 4, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Aug 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 22, 2014 Jan 14, 2014 Reelection Reelection
Registry Jan 7, 2014 Dec 27, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 4, 2013 Jun 27, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 6, 2012 Aug 28, 2012 Capital increase Capital increase
Registry Apr 20, 2012 Apr 12, 2012 Reelection Reelection
Registry Aug 29, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2011 Jan 13, 2011 Resignation of one Alternate Auditor 2 Resignation of one Alternate Auditor 2
Registry Jan 24, 2011 Jan 13, 2011 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Jan 24, 2011 Jan 13, 2011 Reelection Reelection
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2009 Jun 5, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2009 Jun 5, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 16, 2009 Feb 16, 2010 Other items Other items

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