Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Rolex España S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A28153526 |
| Universal Entity Code | 1469-2609-4279-7106 |
| Record last updated | Tuesday, April 23, 2024 6:22:20 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Website | http://www.rolex.es |
| Sector | Other wholesale trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 23, 2024 | Apr 16, 2024 | Reelection | |
| Financials | Apr 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Appointment of a man as Vice President and Director | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Resignation of 3 people: one Joint Representative | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Three appointments: 3 men | |
| Registry | May 8, 2023 | Apr 27, 2023 | Reelection | |
| Registry | May 8, 2023 | Apr 27, 2023 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 8, 2023 | Apr 27, 2023 | Three appointments: a person and 2 men | |
| Financials | Apr 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 18, 2022 | May 10, 2022 | Resignation of one Director | |
| Registry | May 18, 2022 | May 10, 2022 | Appointment of a man as Director | |
| Financials | May 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Appointment of a man as Joint Representative | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Statutory changes | |
| Financials | Sep 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Two appointments: 2 men | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Reelection | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Statutory changes | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Resignation of 3 people: one Joint Representative | |
| Registry | Mar 4, 2021 | Feb 25, 2021 | Three appointments: 3 men | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Resignation of one Secretary | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Resignation of one Joint Representative | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 24, 2020 | Jun 17, 2020 | Reelection | |
| Financials | Jun 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Reelection | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 5, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 27, 2010 | Apr 14, 2010 | Reelection | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Appointment of a person | |
