M.P.PROMOCIO I DESENVOLUPAMENT DE ROSES SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of M.P.Promocio i Desenvolupament De Roses S.L. |
PROMOCIO I DESENVOLUPAMENT DE ROSES SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B17748872 |
| Universal Entity Code | 1290-4887-5229-5004 |
|---|
| Record last updated | Sunday, January 28, 2024 5:03:30 PM UTC |
| Official Address | The Mas Oliva road S/n 17480 Roses Roses There are 11 companies registered at this street |
| Postal Code | 17480 |
| Sector | preparation, work |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 23, 2024 | Jan 17, 2024 | Resignation of one Director | |
| Registry | Nov 23, 2023 | Nov 17, 2023 | Resignation of 9 people: one Director (a man), one President (a man) and one Joint & Joint And Several Ceo | |
| Registry | Nov 23, 2023 | Nov 17, 2023 | Nine appointments: 6 companies and 3 men | |
| Financials | Nov 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 8, 2023 | Oct 27, 2023 | Statutory changes | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Resignation of 2 people: one Financial Controller and one Director (a man) | |
| Registry | Sep 9, 2022 | Sep 2, 2022 | Two appointments: 2 companies | |
| Financials | Jul 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 19, 2021 | Apr 13, 2021 | Resignation of one Director | |
| Financials | Sep 8, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Appointment of a person as Non-Board Secretary | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Resignation of 7 people: one Director and one President | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Ten appointments: 3 men, a woman and 6 companies | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Statutory changes | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Appointment of a man as Joint & Joint And Several Ceo | |
| Financials | Jun 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 26, 2018 | Mar 19, 2018 | Change of company name | |
| Registry | Nov 16, 2017 | Nov 9, 2017 | Other items | |
| Financials | Aug 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 5, 2016 | Aug 29, 2016 | Resignation of one Director | |
| Registry | Sep 5, 2016 | Aug 29, 2016 | Appointment of a person as Director | |
| Registry | Sep 5, 2016 | Aug 29, 2016 | Resignation of one Financial Controller | |
| Registry | Sep 5, 2016 | Aug 29, 2016 | Appointment of a person as Financial Controller | |
| Financials | Aug 26, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 10, 2016 | Aug 3, 2016 | Appointment cancellations ex officio | |
| Registry | Aug 10, 2016 | Aug 3, 2016 | Appointment of a person as Auditor | |
| Registry | Apr 15, 2016 | Apr 8, 2016 | Resignation of 3 people: one Director and one Member Executive Committee | |
| Registry | Apr 15, 2016 | Apr 8, 2016 | Appointment cancellations ex officio | |
| Registry | Apr 15, 2016 | Apr 8, 2016 | Seven appointments: a man and 6 companies | |
| Financials | May 4, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 1, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 1, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 1, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 19, 2013 | Mar 11, 2013 | Resignation of one Director | |
| Registry | Mar 19, 2013 | Mar 11, 2013 | Appointment of a person as Director | |
| Registry | Aug 1, 2012 | Jul 23, 2012 | Resignation of a person | |
| Registry | Aug 1, 2012 | Jul 23, 2012 | Appointment of a person | |
| Registry | Jul 11, 2012 | Jun 30, 2012 | Resignation of one Director and one President | |
| Registry | Jul 11, 2012 | Jun 30, 2012 | Appointment cancellations ex officio | |
| Registry | Jul 11, 2012 | Jun 30, 2012 | Appointment of a person as President and Director | |
| Registry | Jul 9, 2012 | Jun 28, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 14, 2011 | | Resignation of 9 people: one Director (a woman), one President (a woman), one Secretary and one Ceo | |
| Registry | Oct 14, 2011 | Oct 4, 2011 | Resignation of 9 people: one Director (a woman), one President (a woman), one Secretary and one Ceo 4075... | |
| Registry | Oct 14, 2011 | Oct 4, 2011 | Nine appointments: 9 companies | |
| Registry | Oct 14, 2011 | Oct 4, 2011 | Reelection | |
| Registry | Jul 13, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 13, 2011 | | Filing Of Financial Statement 2049... | |
| Registry | Jun 17, 2011 | | Resignation of one Ceo | |
| Registry | Jun 17, 2011 | Jun 9, 2011 | Resignation of one Ceo 2604... | |
| Registry | Jun 17, 2011 | Jun 9, 2011 | Appointment of a person as Ceo | |
| Registry | Nov 11, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 16, 2010 | Apr 7, 2010 | Resignation of one Director | |
| Registry | Apr 16, 2010 | Apr 7, 2010 | Appointment of a person as Director | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | | Filing Of Financial Statement 9127... | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Feb 11, 2009 | Feb 2, 2009 | Resignation of one Managing Director | |
| Registry | Feb 11, 2009 | Feb 2, 2009 | Appointment of a person as Managing Director | |
| Registry | Dec 2, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 28, 2007 | Nov 16, 2007 | Appointment of a person as Auditor | |
| Registry | Sep 26, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 29, 2007 | Aug 16, 2007 | Resignation of 6 people: one Director and one President | |
| Registry | Oct 11, 2006 | | Filing Of Financial Statement | |
| Registry | Apr 10, 2003 | Mar 25, 2003 | | |
