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ROLER ESPAÑA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

ARCADIE ESPANA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B64040736
Universal Entity Code2675-8055-7685-1039
Record last updated Wednesday, September 11, 2024 10:23:53 PM UTC
Official Address The Puerta De Extremadura estate 1 Peraleda De La Mata 10335 Peraleda De La Mata
There are 3 companies registered at this street
Locality Peraleda De La Mata
Region Caceres, Extremadura
Postal Code 10335
Sector manufacture, meat

Charts

Visits

ROLER ESPAÑA SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Feb 6, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 23, 2023 Nov 3, 2023 Change of registered office Change of registered office
Registry Nov 23, 2023 Nov 13, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 19, 2022 Dec 9, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 2, 2022 Aug 26, 2022 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 25, 2021 Jun 17, 2021 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Jun 25, 2021 Jun 17, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Jun 14, 2021 Jun 3, 2021 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 25, 2021 May 17, 2021 Other items Other items
Registry May 11, 2021 May 3, 2021 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 11, 2021 May 3, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry May 11, 2021 May 3, 2021 Change of company purpose Change of company purpose
Financials Apr 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 14, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 7, 2021 Mar 26, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 7, 2021 Mar 26, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Feb 11, 2020 Jan 31, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 22, 2018 May 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2017 Nov 15, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 23, 2017 Jan 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2016 Dec 16, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 24, 2016 Feb 11, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 7, 2014 Apr 28, 2014 Change of company name Change of company name
Financials Apr 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 31, 2014 Mar 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 2013 Jun 20, 2013 Appointment of a person Appointment of a person
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2011 Mar 30, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 11, 2011 Mar 30, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Apr 11, 2011 Mar 30, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 15, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 15, 2011 Mar 2, 2011 Appointment of a person as Auditor 1159... Appointment of a person as Auditor 1159...
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7175... Filing Of Financial Statement 7175...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2008 Apr 18, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2008 Apr 18, 2008 Appointment of a man as Representative 2274... Appointment of a man as Representative 2274...
Registry May 6, 2008 Apr 18, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2008 Mar 14, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 1, 2008 Mar 13, 2008 Appointment of a person as Auditor 1725... Appointment of a person as Auditor 1725...
Registry Feb 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1096... Filing Of Financial Statement 1096...
Registry Oct 24, 2007 Oct 4, 2007 Other items Other items
Registry Oct 24, 2007 Oct 4, 2007 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry May 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2007 Filing Of Financial Statement 1425... Filing Of Financial Statement 1425...
Registry Aug 21, 2006 Jul 28, 2006 Reduction of capital Reduction of capital
Registry Oct 5, 2005 Sep 13, 2005 Company transformation Company transformation
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2003 Oct 27, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 28, 2003 Appointment of a person as Auditor 850... Appointment of a person as Auditor 850...
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 4, 2002 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Filing Of Financial Statement 6100... Filing Of Financial Statement 6100...
Registry Apr 13, 2000 Mar 22, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2000 Mar 22, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 13, 2000 Mar 22, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 22, 2000 Other items Other items
Registry Oct 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 1999 Aug 18, 1999 Reduction of capital Reduction of capital
Registry Mar 4, 1999 Feb 10, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Oct 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 1998 Filing Of Financial Statement 5629... Filing Of Financial Statement 5629...

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