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Dato Capital Spain

JUAN ROQUETA E HIJOS SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58140443
Universal Entity Code4631-3565-9401-7783
Record last updated Thursday, September 21, 2023 8:55:30 PM UTC
Official Address Barcelona
Postal Code 08040
Sector fish, seafood, sea, food, wholesaler

Charts

Visits

JUAN ROQUETA E HIJOS S.A. (Spain) Page visits 2024

Searches

JUAN ROQUETA E HIJOS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 9, 2023 Feb 1, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 9, 2023 Feb 1, 2023 Change of registered office Change of registered office
Registry Feb 25, 2022 Feb 17, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 21, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 29, 2021 Jun 21, 2021 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Mar 17, 2021 Mar 9, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Mar 17, 2021 Mar 9, 2021 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Mar 17, 2021 Mar 9, 2021 Two appointments: a person and a man Two appointments: a person and a man
Financials Mar 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2021 Feb 18, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 26, 2021 Feb 18, 2021 Six appointments: a woman, 2 companies and 3 men Six appointments: a woman, 2 companies and 3 men
Registry Feb 26, 2021 Feb 18, 2021 Statutory changes Statutory changes
Registry Dec 24, 2020 Dec 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 6, 2018 Oct 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2018 Sep 25, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 21, 2018 Sep 14, 2018 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Sep 21, 2018 Sep 14, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 21, 2018 Sep 14, 2018 Statutory changes Statutory changes
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 12, 2018 Feb 2, 2018 Change of registered office Change of registered office
Registry Mar 29, 2017 Mar 20, 2017 Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Mar 29, 2017 Mar 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2017 Mar 13, 2017 Reduction of capital Reduction of capital
Registry Dec 12, 2016 Dec 1, 2016 Statutory changes Statutory changes
Registry Dec 12, 2016 Dec 1, 2016 Website of the company Website of the company
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2016 Jul 22, 2016 Resignation of 2 people: one Director (a man), one President (a man), one Secretary and one Ceo Resignation of 2 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry Aug 1, 2016 Jul 22, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 21, 2016 Jan 13, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Jan 21, 2016 Jan 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 7, 2014 Jun 30, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 29, 2013 Nov 21, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2011 Apr 29, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 11, 2011 Apr 29, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry May 11, 2011 Apr 29, 2011 Statutory changes Statutory changes
Registry Jan 31, 2011 Jan 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2010 Nov 15, 2010 Change of registered office Change of registered office
Registry Mar 8, 2010 Feb 22, 2010 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 8, 2010 Feb 22, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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