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PROMOCIONES ROTENAS SA

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Reports

Extended Company Report with Annual Accounts PROMOCIONES ROTENAS 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 PROMOCIONES ROTENAS 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 Promociones Rotenas S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78464989
Universal Entity Code8486-6117-3394-9758
Record last updated Tuesday, September 24, 2024 9:25:11 PM UTC
Official Address The Domenico Scarlatti street 9 Madrid 28003
There are 37 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Phone number 913078919, Fax: 913078921
Sector promotion, real, estate, exploitation, rustic

Charts

Visits

PROMOCIONES ROTENAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 22, 2024 May 14, 2024 Reelection Reelection
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 14, 2018 Nov 6, 2018 Reelection Reelection
Financials Sep 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 26, 2015 Jan 19, 2015 Change of registered office Change of registered office
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 2, 2013 Nov 25, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 2, 2013 Nov 25, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 13, 2013 Jun 5, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 14, 2011 Jul 5, 2011 Resignation of one Sole Administrator (a man) 2966... Resignation of one Sole Administrator (a man) 2966...
Registry Jul 14, 2011 Jul 5, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2010 Dec 10, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 23, 2010 Dec 10, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Sep 23, 2008 Reelection Reelection
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5184... Filing Of Financial Statement 5184...
Registry Aug 11, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2004 Jul 12, 2004 Reduction of capital Reduction of capital
Registry Feb 24, 2004 Feb 12, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2002 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Filing Of Financial Statement 1525... Filing Of Financial Statement 1525...
Registry Dec 23, 1999 Dec 10, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry May 25, 1999 May 10, 1999 Resignation of one Auditor (a man) Resignation of one Auditor (a man)
Registry Apr 7, 1999 Capital increase Capital increase
Registry Jan 29, 1999 Jan 11, 1999 Reduction of capital Reduction of capital
Registry Oct 28, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 1998 Jul 10, 1998 Resignation of 4 people: one Joint Ceo (a man), one Joint And Several Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Joint Ceo (a man), one Joint And Several Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Feb 2, 1998 Jan 21, 1998 Appointment of a man as Representative Appointment of a man as Representative

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