PEDRO ROQUET SA

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Extended Company Report with Annual Accounts

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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

Full Report with initial Shareholders

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

VAT Number of Pedro Roquet S.A.

Financials

Financial Statement (Annual Accounts)

Details

Trade name	Roquetsa
Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A08110926
Universal Entity Code	9583-8936-9694-9166
Record last updated	Tuesday, August 13, 2024 5:45:00 AM UTC
Official Address	The Fuenterrabia street 3 28014 Madrid Madrid There are 37 companies registered at this street
Locality	Madrid
Region	Barcelona, Catalonia
Postal Code	28014
Phone number	944210318, Fax: 938871798
Website	www.pedro-roquet.com
Sector	manufacture, machinery, handle, handling, fluid

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Directors

Loreto Roquet Fabregar, 6 companies
Pere Roquet Baucells, 3 companies
Pere Roquet Fernandez De Aramburu
Jose Roquet Fernandez De Aramburu, 10 companies
Silvia Roquet Carne, 5 companies
Maria Carmen Roquet Fabregar, 8 companies
Anna Maria Codina Roquet, 7 companies
Pedro Roquet Baucells, 10 companies
Immaculada Roquet Baucells, 3 companies
Josep Roquet Fernandez De Aramburu, 11 companies
Pedro Roquet Jorda, 12 companies
Jaime Roquet Jorda, 8 companies
Pedro Roquet Fernandez De Aramburu, 5 companies
Unge Josep Barcelo, 9 companies
Jose Roquet Jorda, 7 companies
Cristian Mones Farreny, 5 companies
Josep Salo Azagra, 5 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Aug 13, 2024	Aug 6, 2024	Resignation of 2 people: one Director, one President, one Joint & Joint And Several Ceo and one Representative Section 143 Register Regulations.
Registry	Aug 13, 2024	Aug 6, 2024	Two appointments: 2 companies
Registry	Jan 10, 2024	Dec 29, 2023	Appointment of a person as Auditor
Financials	Nov 10, 2023		Annual Accounts filing (2022 ordinary)
Financials	Nov 9, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 2, 2021		Annual Accounts filing (2020 ordinary)
Registry	Apr 15, 2021	Apr 7, 2021	Appointment of a person as Auditor
Financials	Feb 10, 2021		Annual Accounts filing (2019 ordinary)
Financials	Jul 17, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jul 16, 2019	Jul 9, 2019	Two appointments: 2 companies
Registry	Dec 31, 2018	Dec 20, 2018	Five appointments: 4 men and a woman
Registry	Dec 31, 2018	Dec 20, 2018	Appointment of a man as Joint And Several Representative
Financials	Nov 30, 2018		Annual Accounts filing (2017 ordinary)
Registry	Nov 22, 2018	Nov 14, 2018	Appointment of a person as Auditor
Registry	Oct 22, 2018	Sep 19, 2018	Errata
Registry	Sep 27, 2018	Sep 19, 2018	Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative
Registry	Nov 14, 2017	Nov 3, 2017	Appointment of a person as Auditor
Financials	Jul 28, 2017		Annual Accounts filing (2016 ordinary)
Financials	Jan 5, 2017		Annual Accounts filing (2015 ordinary)
Registry	Nov 24, 2015	Nov 17, 2015	Four appointments: 2 men, a woman and a person
Financials	Nov 19, 2015		Annual Accounts filing (2014 ordinary)
Registry	Apr 8, 2015	Mar 30, 2015	Four appointments: 2 men, a person and a woman
Registry	Jan 29, 2015	Jan 21, 2015	Appointment of a person as Auditor
Financials	Oct 31, 2014		Annual Accounts filing (2013 ordinary)
Registry	Sep 19, 2014	Sep 12, 2014	Resignation of 6 people: one Representative (a man), one Director (a man), one President (a woman) and one Secretary (a man)
Registry	Sep 19, 2014	Sep 12, 2014	Four appointments: a woman, a person and 2 men
Registry	Apr 4, 2014	Mar 27, 2014	Resignation of 3 people: one Representative (a man)
Registry	Mar 20, 2014	Mar 12, 2014	Reduction of capital
Registry	Mar 20, 2014	Mar 12, 2014	Other items
Financials	Oct 30, 2013		Annual Accounts filing (2012 ordinary)
Financials	Oct 30, 2013		Annual Accounts filing (2011 ordinary)
Registry	May 14, 2013	May 3, 2013	Resignation of 8 people: one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	May 14, 2013	May 3, 2013	Six appointments: 2 men and 4 women
Registry	Jul 30, 2012	Jul 19, 2012	Resignation of 3 people: one Joint Ceo (a man) and one Ceo (a man)
Registry	Jul 30, 2012	Jul 19, 2012	Three appointments: 3 men
Registry	Oct 5, 2011	Sep 23, 2011	Two appointments: 2 companies
Registry	Oct 5, 2011	Sep 23, 2011	Appointment of a person as Auditor
Registry	Aug 19, 2011		Filing Of Financial Statement
Registry	Aug 19, 2011	Jul 1, 2011	Filing Of Financial Statement 3199...
Registry	Nov 25, 2010		Filing Of Financial Statement
Registry	Aug 27, 2009		Filing Of Financial Statement 2723...
Registry	Aug 27, 2009	Jul 1, 2009	Filing Of Financial Statement
Registry	Aug 26, 2008		Two appointments: 2 companies
Registry	Aug 25, 2008		Filing Of Financial Statement
Registry	Jan 14, 2008	Dec 17, 2007	Two appointments: 2 companies
Registry	Sep 5, 2007		Filing Of Financial Statement
Registry	Jul 23, 2007	Jul 3, 2007	Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Sep 6, 2006		Filing Of Financial Statement
Registry	Sep 1, 2004		Filing Of Financial Statement 2978...
Registry	Sep 5, 2003		Filing Of Financial Statement
Registry	Aug 13, 2003	Jul 24, 2003	Two appointments: 2 companies
Registry	Dec 3, 2002		Filing Of Financial Statement
Registry	Nov 8, 2002	Oct 17, 2002	Two appointments: 2 companies
Registry	Jul 24, 2002		Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Sep 27, 2001		Filing Of Financial Statement
Registry	Aug 28, 2001		Two appointments: 2 companies
Registry	Dec 4, 2000		Filing Of Financial Statement
Registry	Sep 2, 1999		Filing Of Financial Statement 2538...
Registry	Jan 27, 1999		Six appointments: 6 men
Registry	Nov 10, 1998	Oct 15, 1998	Two appointments: 2 companies
Registry	Sep 4, 1998		Filing Of Financial Statement
Registry	Feb 3, 1998		Two appointments: 2 companies
Registry	Feb 3, 1998	Jan 7, 1998	Appointment of a person as Auditor
Registry	Nov 4, 1997	Oct 16, 1997	Other items
Registry	Aug 20, 1997	Jul 31, 1997	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Aug 20, 1997	Jul 31, 1997	Three appointments: 3 men
Registry	Aug 20, 1997	Jul 31, 1997	Statutory changes
Registry	Aug 20, 1997	Jul 31, 1997	Three appointments: 3 men
Registry	Feb 14, 1997	Jan 23, 1997	Appointment of a person as Auditor
Registry	Feb 13, 1997	Jan 23, 1997	Statutory changes
Registry	Jan 29, 1997	Jan 11, 1997	Appointment of a person as Auditor
Registry	Jun 16, 1993	May 27, 1993	Appointment of a person as Auditor 2196...
Registry	Oct 14, 1992	Sep 22, 1992	Company adaptation
Registry	Oct 14, 1992	Sep 22, 1992	Three appointments: 3 men
Registry	Oct 14, 1992	Sep 22, 1992	Statutory changes
Registry	Oct 14, 1992	Sep 22, 1992	Other items
Registry	Aug 6, 1991	Jul 19, 1991	Appointment of a person as Auditor

PEDRO ROQUET SA

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