ROC HOTELS INVERSIONES SA
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
|
| 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 Roc Hotels Inversiones S.A. |
PEDRO PARERA SA
ROC HOTEL INVERSIONES SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A07028582 |
| Universal Entity Code | 4332-8561-5145-4784 |
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| Record last updated | Monday, June 17, 2024 5:37:21 AM UTC |
| Information source | Trade Register Palma de Mallorca Capitán Salom, 2 |
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| Sector | rental, real, estate |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 17, 2024 | Jun 11, 2024 | Appointment cancellations ex officio | |
| Registry | Jun 17, 2024 | Jun 11, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | May 8, 2024 | Apr 29, 2024 | Merger | |
| Financials | Jan 10, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Dec 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 24, 2023 | Oct 16, 2023 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Oct 24, 2023 | Oct 16, 2023 | Three appointments: 2 men and a woman | |
| Financials | Feb 2, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jan 3, 2023 | Dec 20, 2022 | Five appointments: 3 men and 2 women | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Three appointments: 2 women and a man | |
| Financials | Dec 22, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of one Auditor | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Reelection | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Errata | |
| Financials | Nov 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 23, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 15, 2022 | Mar 4, 2022 | Five appointments: 2 women and 3 men | |
| Registry | Mar 15, 2022 | Mar 4, 2022 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Dec 17, 2021 | Dec 9, 2021 | Appointment of a woman as Secretary | |
| Registry | Dec 17, 2021 | Dec 10, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 9, 2021 | Jul 30, 2021 | Resignation of one Joint Representative | |
| Registry | May 20, 2021 | May 11, 2021 | Appointment of a woman as Representative | |
| Registry | Feb 1, 2021 | Jan 22, 2021 | Statutory changes | |
| Registry | Dec 23, 2020 | Dec 10, 2020 | Four appointments: 4 men | |
| Registry | Oct 23, 2019 | Oct 17, 2019 | Reduction of capital | |
| Registry | Oct 23, 2019 | Oct 17, 2019 | Capital increase | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Four appointments: a woman and 3 men | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Statutory changes | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Other items | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Aug 2, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Dec 29, 2017 | Dec 20, 2017 | Appointment cancellations ex officio | |
| Registry | Dec 29, 2017 | Dec 20, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Financials | May 17, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | May 8, 2017 | Apr 27, 2017 | Reelection | |
| Registry | May 8, 2017 | Apr 26, 2017 | Statutory changes | |
| Registry | Aug 1, 2016 | Jul 25, 2016 | Statutory changes 3157... | |
| Registry | May 23, 2016 | May 13, 2016 | Three appointments: 3 men | |
| Registry | Apr 21, 2016 | Apr 14, 2016 | Statutory changes | |
| Financials | Apr 15, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Apr 8, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Apr 6, 2015 | Mar 24, 2015 | Statutory changes | |
| Financials | Sep 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 25, 2014 | Aug 18, 2014 | Reelection | |
| Registry | Aug 25, 2014 | Aug 18, 2014 | Other items | |
| Registry | Jun 13, 2014 | Jun 6, 2014 | Appointment of a man as Representative | |
| Registry | Apr 25, 2014 | Apr 15, 2014 | Statutory changes | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2008 ordinary) | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Appointment of a person as Auditor | |
| Registry | Jul 25, 2012 | Jul 12, 2012 | Change of company name | |
| Registry | Jun 7, 2012 | May 29, 2012 | Change of company name 2393... | |
| Registry | May 16, 2012 | May 3, 2012 | Reelection | |
| Registry | Aug 26, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 26, 2011 | | Filing Of Financial Statement 3616... | |
| Registry | Sep 15, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement 5442... | |
| Registry | Oct 15, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 15, 2009 | | Filing Of Financial Statement 6623... | |
| Registry | Sep 23, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 10, 2007 | | Filing Of Financial Statement 7918... | |
| Registry | Jul 13, 2007 | Jun 26, 2007 | Reelection | |
| Registry | Oct 2, 2006 | | Filing Of Financial Statement | |
| Registry | Mar 30, 2006 | Mar 15, 2006 | Capital increase | |
