Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Roa Procoinsa S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B28193340 |
| Universal Entity Code | 2559-3367-3077-6686 |
| Record last updated | Thursday, February 6, 2025 7:48:29 AM UTC |
| Official Address | The Venus street 28 Las Rozas De Madrid 28232 Las Rozas De Madrid There are 12 companies registered at this street |
| Locality | Las Rozas De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28232 |
| Phone number | 951894622 |
| Sector | assistance, dietetics, distribution, health, import |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2025 | Jan 30, 2025 | Appointment of a person as Representative | |
| Registry | Jan 20, 2025 | Jan 13, 2025 | Reduction of capital | |
| Financials | Oct 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Change of registered office | |
| Financials | Aug 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Two appointments: a woman and a person | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Statutory changes | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Other items | |
| Financials | Sep 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 3, 2017 | Jun 21, 2017 | Appointment of a person as Representative | |
| Registry | Jul 3, 2017 | Jun 21, 2017 | Other items | |
| Financials | Jan 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Statutory changes | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Expansion of corporate purpose | |
| Financials | Oct 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7311... | | |
| Registry | Mar 9, 2011 | Feb 25, 2011 | Appointment of a man as Representative | |
| Registry | Mar 9, 2011 | Feb 25, 2011 | Appointment of a man as Representative 1077... | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2010 | Feb 3, 2010 | Capital increase | |
| Registry | Dec 16, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 16, 2009 | Filing Of Financial Statement 1020... | | |
| Registry | Sep 16, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2008 | Jul 29, 2008 | Appointment of a person as Auditor | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Capital increase | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Capital increase 6157... | |
| Registry | Oct 11, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2007 | Jan 23, 2007 | Capital increase | |
| Registry | Sep 22, 2006 | Sep 11, 2006 | Appointment of a man as Representative | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 16, 2006 | Jun 5, 2006 | Expansion of corporate purpose | |
| Registry | Jun 14, 2005 | Four appointments: 3 women and a person | | |
| Registry | Jan 24, 2005 | Jan 10, 2005 | Capital increase | |
| Registry | Sep 4, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 25, 2003 | Feb 12, 2003 | Capital increase | |
| Registry | Feb 6, 2003 | Jan 22, 2003 | Capital increase 499... | |
| Registry | Dec 24, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2001 | Filing Of Financial Statement 7373... | | |
| Registry | Jan 20, 2000 | Filing Of Financial Statement | | |
| Registry | Jun 21, 1999 | Merger | | |
| Registry | Jan 7, 1999 | Dec 21, 1998 | Capital increase | |
| Registry | Jan 7, 1999 | Dec 21, 1998 | Appointment of a man as Representative | |
| Registry | Dec 22, 1998 | Filing Of Financial Statement | | |
| Registry | Nov 13, 1998 | Oct 29, 1998 | Company transformation | |
| Registry | Jul 1, 1998 | Jun 16, 1998 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 1, 1998 | Jun 16, 1998 | Resignation of one Sole Administrator (a man) | |
