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ROCA RICOS HOTELES Y CONSTRUCCIONES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07044373
Universal Entity Code8037-6709-3641-8544
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 481 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07012
Sector rental, real, estate

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 25, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 25, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 25, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 22, 2019 Mar 18, 2019 Article 378.5 Article 378.5
Registry Mar 22, 2019 Mar 18, 2019 Article 378.5 1312... Article 378.5 1312...
Registry Mar 22, 2019 Mar 18, 2019 Article 378.5 Article 378.5
Registry Mar 22, 2019 Mar 18, 2019 Article 378.5 1312... Article 378.5 1312...
Registry Mar 22, 2019 Mar 18, 2019 Article 378.5 Article 378.5
Registry Mar 22, 2019 Mar 18, 2019 Article 378.5 1312... Article 378.5 1312...
Registry Mar 22, 2019 Mar 18, 2019 Article 378.5 Article 378.5
Registry Mar 22, 2019 Mar 18, 2019 Article 378.5 1312... 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) 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 Four appointments: 2 women and 2 men
Registry Oct 22, 2018 Oct 10, 2018 Statutory changes Statutory changes
Registry Aug 17, 2018 Aug 7, 2018 Article 378.5 Article 378.5
Registry Aug 17, 2018 Aug 7, 2018 Article 378.5 3401... Article 378.5 3401...
Registry Aug 17, 2018 Aug 7, 2018 Article 378.5 Article 378.5
Registry Aug 17, 2018 Aug 7, 2018 Article 378.5 3401... Article 378.5 3401...
Registry Aug 17, 2018 Aug 7, 2018 Article 378.5 Article 378.5
Registry Aug 17, 2018 Aug 7, 2018 Article 378.5 3401... Article 378.5 3401...
Registry Aug 17, 2018 Aug 7, 2018 Article 378.5 Article 378.5
Registry Aug 17, 2018 Aug 7, 2018 Article 378.5 3401... Article 378.5 3401...
Registry Jun 27, 2018 Dissolution Dissolution
Registry Apr 30, 2018 Dissolution 245... Dissolution 245...
Registry Apr 18, 2018 Apr 9, 2018 Change of registered office 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) 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 Five appointments: a woman and 4 men
Registry Feb 13, 2018 Feb 1, 2018 Article 378.5 Article 378.5
Registry Feb 13, 2018 Feb 1, 2018 Article 378.5 688... Article 378.5 688...
Registry Feb 13, 2018 Feb 1, 2018 Article 378.5 Article 378.5
Registry Feb 13, 2018 Feb 1, 2018 Article 378.5 688... Article 378.5 688...
Registry Feb 13, 2018 Feb 1, 2018 Article 378.5 Article 378.5
Registry Feb 13, 2018 Feb 1, 2018 Article 378.5 688... Article 378.5 688...
Registry Feb 13, 2018 Feb 1, 2018 Article 378.5 Article 378.5
Registry Oct 9, 2017 Oct 2, 2017 Re-opening registration sheet Re-opening registration sheet
Registry Jun 29, 2017 Jun 21, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2017 Change of registered office Change of registered office
Registry Feb 27, 2017 Mar 29, 2017 Dissolution Dissolution
Registry Jun 17, 2015 Jun 9, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Sep 24, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 4, 2012 Article 378.5 Article 378.5
Registry Dec 4, 2012 Three appointments: a woman and 2 men 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) 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 Resignation of one Joint Ceo and one Director
Registry Mar 10, 2011 Mar 2, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 10, 2011 Mar 2, 2011 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 10, 2011 Mar 2, 2011 Article 378.5 Article 378.5
Registry Mar 10, 2011 Mar 2, 2011 Other items Other items
Registry Jul 28, 2010 Jul 15, 2010 Resignation of one Joint Ceo (a woman) and one Director (a woman) 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 Appointment of a person as Director
Registry Jul 28, 2010 Jul 15, 2010 Resignation of 2 people: one Joint Ceo (a man) Resignation of 2 people: one Joint Ceo (a man)
Registry Jul 28, 2010 Jul 15, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 26, 2010 May 18, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Oct 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 May 24, 2001 Change of registered office 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) 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 Filing Of Financial Statement
Registry Jan 3, 2000 Filing Of Financial Statement 118... Filing Of Financial Statement 118...
Registry Nov 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 1998 Filing Of Financial Statement 833... Filing Of Financial Statement 833...

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