ROLAND IBERIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Roland Iberia S.L. |
ROLAND SYSTEMS GROUP EMEA SL.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B63370878 |
| Universal Entity Code | 4229-9995-2993-3037 |
|---|
| Record last updated | Friday, July 21, 2023 5:37:00 AM UTC |
| Official Address | The General Mitre round 126 Barcelona 08018 There are 1,306 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08018 |
| Phone number | 934939100 |
| Sector | graphic, designer |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 21, 2023 | Jul 13, 2023 | Resignation of one Liquidator (a man) | |
| Registry | Jul 21, 2023 | Jul 13, 2023 | Extinction | |
| Financials | Dec 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Resignation of 3 people: one Director (a woman) and one President | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Four appointments: a woman, a person and 2 men | |
| Registry | Apr 29, 2022 | Apr 22, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 27, 2021 | Dec 17, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Nov 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 29, 2021 | Jun 21, 2021 | Three appointments: a woman, a person and a man | |
| Registry | Mar 15, 2021 | Mar 3, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 15, 2021 | Mar 3, 2021 | Three appointments: a woman, a man and a person | |
| Registry | Jan 26, 2021 | Jan 18, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 26, 2021 | Jan 18, 2021 | Four appointments: 2 women, a person and a man | |
| Registry | Jan 26, 2021 | Jan 18, 2021 | Change of registered office | |
| Registry | Jan 26, 2021 | Jan 18, 2021 | Statutory changes | |
| Financials | Jan 15, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Nov 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Resignation of one Director and one Ceo | |
| Registry | Apr 2, 2018 | Mar 22, 2018 | Appointment of a man as Ceo and Director | |
| Financials | Jun 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 21, 2017 | Apr 11, 2017 | Other items | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Resignation of one Director (a woman) and one Ceo (a woman) | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Appointment of a person as Director and Ceo | |
| Financials | Jul 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 1, 2015 | Nov 23, 2015 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Dec 1, 2015 | Nov 23, 2015 | Appointment of a man as Ceo and Director | |
| Financials | Aug 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 29, 2015 | May 21, 2015 | Resignation of one Representative (a man) | |
| Registry | May 29, 2015 | May 21, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 29, 2015 | Jan 20, 2015 | Change of registered office | |
| Financials | Aug 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 12, 2014 | Aug 5, 2014 | Reduction of capital | |
| Registry | Aug 12, 2014 | Aug 5, 2014 | Capital increase | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Other items | |
| Registry | Feb 11, 2014 | Feb 4, 2014 | Resignation of one Director, one President and one Ceo | |
| Registry | Feb 11, 2014 | Feb 4, 2014 | Appointment of a man as Ceo, President and Director | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 4, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 15, 2013 | Nov 7, 2013 | Resignation of one Director and one Ceo | |
| Registry | Nov 15, 2013 | Nov 7, 2013 | Appointment of a man as Ceo and Director | |
| Registry | Aug 29, 2013 | Aug 20, 2013 | Reduction of capital | |
| Registry | Aug 8, 2013 | Jul 31, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 5, 2013 | Jun 28, 2013 | Resignation of one Director and one Ceo | |
| Registry | Jul 5, 2013 | Jun 28, 2013 | Appointment of a woman as Director and Ceo | |
| Registry | Apr 5, 2013 | Mar 25, 2013 | Statutory changes | |
| Registry | Apr 5, 2013 | Mar 25, 2013 | Change of company name | |
| Registry | Apr 5, 2013 | Mar 25, 2013 | Merger | |
| Registry | Nov 29, 2012 | | Resignation of one Non-Board Secretary | |
| Registry | Nov 29, 2012 | | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 29, 2012 | | Appointment of a person as Auditor | |
| Registry | Aug 8, 2012 | Jul 30, 2012 | Capital increase | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Capital increase 4665... | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Capital increase | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | | Filing Of Financial Statement 6743... | |
| Registry | Aug 30, 2011 | Aug 18, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 30, 2011 | Aug 18, 2011 | Appointment of a person as Auditor 3553... | |
| Registry | Feb 21, 2011 | | Appointment of a man as Representative | |
| Registry | Feb 21, 2011 | Feb 9, 2011 | Appointment of a man as Representative 766... | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Appointment of a man as Representative | |
| Registry | Feb 10, 2011 | Jan 28, 2011 | Appointment of a man as Representative 583... | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Change of company name | |
| Registry | Jan 20, 2011 | | Filing Of Financial Statement | |
| Registry | Jan 7, 2011 | Dec 23, 2010 | Resignation of one Non-Board Secretary | |
| Registry | Jan 7, 2011 | Dec 23, 2010 | Two appointments: a person and a man | |
