Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Roca Ricos Hoteles y Construcciones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07044373 |
| Universal Entity Code | 8037-6709-3641-8544 |
| Record last updated | Tuesday, January 25, 2022 10:03:25 PM UTC |
| Official Address | The Jaime III avenue 1 Palma De Mallorca 07012 Palma De Mallorca There are 476 companies registered at this street |
| Postal Code | 07012 |
| Sector | rental, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 25, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 25, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 25, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 22, 2019 | Mar 18, 2019 | Article 378.5 | |
| Registry | Mar 22, 2019 | Mar 18, 2019 | Article 378.5 1312... | |
| Registry | Mar 22, 2019 | Mar 18, 2019 | Article 378.5 | |
| Registry | Mar 22, 2019 | Mar 18, 2019 | Article 378.5 1312... | |
| Registry | Mar 22, 2019 | Mar 18, 2019 | Article 378.5 | |
| Registry | Mar 22, 2019 | Mar 18, 2019 | Article 378.5 1312... | |
| Registry | Mar 22, 2019 | Mar 18, 2019 | Article 378.5 | |
| Registry | Mar 22, 2019 | Mar 18, 2019 | Article 378.5 1312... | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Resignation of 5 people: one Director (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Four appointments: 2 women and 2 men | |
| Registry | Oct 22, 2018 | Oct 10, 2018 | Statutory changes | |
| Registry | Aug 17, 2018 | Aug 7, 2018 | Article 378.5 | |
| Registry | Aug 17, 2018 | Aug 7, 2018 | Article 378.5 3401... | |
| Registry | Aug 17, 2018 | Aug 7, 2018 | Article 378.5 | |
| Registry | Aug 17, 2018 | Aug 7, 2018 | Article 378.5 3401... | |
| Registry | Aug 17, 2018 | Aug 7, 2018 | Article 378.5 | |
| Registry | Aug 17, 2018 | Aug 7, 2018 | Article 378.5 3401... | |
| Registry | Aug 17, 2018 | Aug 7, 2018 | Article 378.5 | |
| Registry | Aug 17, 2018 | Aug 7, 2018 | Article 378.5 3401... | |
| Registry | Jun 27, 2018 | Dissolution | | |
| Registry | Apr 30, 2018 | Dissolution 245... | | |
| Registry | Apr 18, 2018 | Apr 9, 2018 | Change of registered office | |
| Registry | Feb 13, 2018 | Feb 1, 2018 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 13, 2018 | Feb 1, 2018 | Five appointments: a woman and 4 men | |
| Registry | Feb 13, 2018 | Feb 1, 2018 | Article 378.5 | |
| Registry | Feb 13, 2018 | Feb 1, 2018 | Article 378.5 688... | |
| Registry | Feb 13, 2018 | Feb 1, 2018 | Article 378.5 | |
| Registry | Feb 13, 2018 | Feb 1, 2018 | Article 378.5 688... | |
| Registry | Feb 13, 2018 | Feb 1, 2018 | Article 378.5 | |
| Registry | Feb 13, 2018 | Feb 1, 2018 | Article 378.5 688... | |
| Registry | Feb 13, 2018 | Feb 1, 2018 | Article 378.5 | |
| Registry | Oct 9, 2017 | Oct 2, 2017 | Re-opening registration sheet | |
| Registry | Jun 29, 2017 | Jun 21, 2017 | Appointment of a person as Auditor | |
| Registry | May 4, 2017 | Change of registered office | | |
| Registry | Feb 27, 2017 | Mar 29, 2017 | Dissolution | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Temporary closure registration sheet per drop in the index of legal entities | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Dec 4, 2012 | Article 378.5 | | |
| Registry | Dec 4, 2012 | Three appointments: a woman and 2 men | | |
| Registry | Dec 4, 2012 | Resignation of 4 people: one Joint Ceo (a woman), one Director (a man), one President (a woman) and one Secretary (a man) | | |
| Registry | Mar 10, 2011 | Mar 2, 2011 | Resignation of one Joint Ceo and one Director | |
| Registry | Mar 10, 2011 | Mar 2, 2011 | Appointment cancellations ex officio | |
| Registry | Mar 10, 2011 | Mar 2, 2011 | Four appointments: 2 men and 2 women | |
| Registry | Mar 10, 2011 | Mar 2, 2011 | Article 378.5 | |
| Registry | Mar 10, 2011 | Mar 2, 2011 | Other items | |
| Registry | Jul 28, 2010 | Jul 15, 2010 | Resignation of one Joint Ceo (a woman) and one Director (a woman) | |
| Registry | Jul 28, 2010 | Jul 15, 2010 | Appointment of a person as Director | |
| Registry | Jul 28, 2010 | Jul 15, 2010 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Jul 28, 2010 | Jul 15, 2010 | Three appointments: a person and 2 men | |
| Registry | May 26, 2010 | May 18, 2010 | Appointment of a man as Auditor | |
| Registry | Apr 19, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 26, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Oct 16, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 14, 2001 | May 24, 2001 | Change of registered office | |
| Registry | Mar 29, 2001 | Feb 20, 2001 | Resignation of 5 people: one Director, one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 19, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2000 | Filing Of Financial Statement 118... | | |
| Registry | Nov 23, 1998 | Filing Of Financial Statement | | |
| Registry | Apr 1, 1998 | Filing Of Financial Statement 833... | |
