Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Roi Up Agency S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86101995 |
| Universal Entity Code | 0600-2032-2346-5369 |
| Record last updated | Wednesday, January 22, 2025 7:15:21 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | agency, awesomeness, consult, creation, elaboration |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2025 | Jan 15, 2025 | Sole proprietorship | |
| Financials | Jan 16, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 16, 2025 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Appointment of a man as Representative | |
| Registry | Feb 28, 2024 | Feb 21, 2024 | Resignation of one Representative (a man) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Resignation of one Representative (a woman) | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Appointment of a woman as Representative | |
| Financials | Aug 25, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Resignation of one Representative (a woman) | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Appointment of a man as Representative | |
| Registry | Apr 6, 2022 | Mar 30, 2022 | Change of registered office | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Appointment of a woman as Representative | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Resignation of one Representative (a woman) | |
| Registry | Jul 12, 2021 | Jul 5, 2021 | Appointment of a woman as Representative | |
| Financials | Jul 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Expansion of corporate purpose | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Merger | |
| Financials | Jul 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 8, 2019 | Nov 3, 2019 | Appointment of a woman as Representative | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Other items | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Three appointments: 2 women and a man | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Three appointments: 2 women and a man | |
| Financials | Jul 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Appointment of a man as Representative | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 5, 2017 | Jun 28, 2017 | Capital increase | |
| Registry | Dec 28, 2016 | Dec 20, 2016 | Capital increase 5271... | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 6, 2016 | Mar 30, 2016 | Capital increase | |
| Financials | Mar 4, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 28, 2015 | Sep 18, 2015 | Change of registered office | |
| Registry | Mar 11, 2015 | Mar 4, 2015 | Statutory changes | |
| Registry | Mar 11, 2015 | Mar 4, 2015 | Expansion of corporate purpose | |
| Registry | Jan 16, 2015 | Jan 9, 2015 | Appointment of a man as Representative | |
| Registry | Dec 22, 2014 | Dec 12, 2014 | Statement of individual company | |
| Registry | Dec 22, 2014 | Dec 12, 2014 | Capital increase | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Lost character of sole shareholder company | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Capital increase | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Statutory changes | |
| Financials | Dec 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Appointment of a man as Representative | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Change of registered office | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Statement of individual company | |
