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MORA ROSAS SA

View details as a director

Reports

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
  • 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) A28054716
Universal Entity Code7242-2901-8280-3485
Record last updated Tuesday, November 5, 2024 10:18:43 PM UTC
Official Address Comtat Sant Jordi S/n S. Antoni Calonge 17252
Locality S. Antoni Calonge
Region Barcelona, Catalonia
Postal Code 17252
Sector hotel

Charts

Visits

MORA ROSAS S.A (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Nov 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 13, 2024 Aug 6, 2024 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Aug 13, 2024 Aug 6, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 13, 2024 Mar 6, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2021 Jul 6, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 12, 2020 Feb 28, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 12, 2020 Feb 28, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2019 Feb 5, 2019 Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 23, 2018 Oct 15, 2018 Appointment of a man as Auditor Appointment of a man as Auditor
Financials Jan 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 7, 2017 Jul 31, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 8, 2017 Appointment of a person Appointment of a person
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 25, 2016 Apr 15, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 25, 2016 Apr 15, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 4, 2015 Apr 24, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry May 4, 2015 Apr 24, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Dec 16, 2014 Dec 4, 2014 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jul 22, 2014 Jul 15, 2014 Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director (a man), one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Jul 22, 2014 Jul 15, 2014 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jul 22, 2014 Jul 15, 2014 Statutory changes Statutory changes
Financials Jun 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 17, 2014 Mar 7, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 17, 2014 Mar 7, 2014 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Mar 17, 2014 Mar 7, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 17, 2014 Mar 7, 2014 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jul 2, 2013 Jun 21, 2013 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 8, 2012 Apr 24, 2012 Statutory changes Statutory changes
Registry Apr 2, 2012 Mar 21, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2012 Dec 30, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3190... Filing Of Financial Statement 3190...
Registry Jul 27, 2011 Jul 15, 2011 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jul 27, 2011 Jul 15, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 18, 2009 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 1, 2009 Nov 18, 2009 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4856... Filing Of Financial Statement 4856...
Registry Mar 30, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Jan 1, 2009 Filing Of Financial Statement 696... Filing Of Financial Statement 696...
Registry Nov 24, 2008 Nov 10, 2008 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 30, 2008 Oct 17, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 26, 2008 Feb 6, 2008 Change of registered office Change of registered office
Registry Jan 16, 2008 Dec 20, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 26, 2007 Nov 26, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 13, 2007 Nov 26, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2007 Statutory changes Statutory changes
Registry Dec 4, 2006 Nov 8, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Aug 3, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2006 Mar 3, 2006 Resignation of 2 people: one Director, one President and one Ceo (a man) Resignation of 2 people: one Director, one President and one Ceo (a man)
Registry Mar 28, 2006 Mar 3, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 20, 2005 Aug 26, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2005 Mar 22, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 5, 2005 Mar 10, 2005 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 7, 2005 Dec 16, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2004 Filing Of Financial Statement 2908... Filing Of Financial Statement 2908...
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2004 Filing Of Financial Statement 2972... Filing Of Financial Statement 2972...
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 4, 2004 Change of registered office Change of registered office
Registry Aug 4, 2004 Resignation of 4 people: one Director, one Vice President and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director, one Vice President and one Representative Section 143 Register Regulations.
Registry Aug 4, 2004 Change of registered office Change of registered office
Registry Aug 4, 2004 Resignation of 7 people: one Director (a man), one Vice President, one President (a man), one Secretary (a man), one Ceo (a man) and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director (a man), one Vice President, one President (a man), one Secretary (a man), one Ceo (a man) and one Representative Section 143 Register Regulations.
Registry Aug 4, 2004 Resignation of 2 people: one Director (a man), one President (a man) and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director (a man), one President (a man) and one Representative Section 143 Register Regulations.
Registry May 13, 2003 Capital increase Capital increase

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