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ROLF C.HAGEN ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts ROLF C.HAGEN ESPAÑA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 ROLF C.HAGEN ESPAÑA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Rolf C.Hagen España S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A97397434
Universal Entity Code3260-2672-8832-6111
Record last updated Thursday, October 26, 2023 9:07:42 PM UTC
Official Address Silla
Postal Code 46460

Charts

Visits

ROLF C. HAGEN ESPAÑA SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

ROLF C. HAGEN ESPAÑA SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 9, 2023 Dec 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 17, 2021 Dec 10, 2021 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 17, 2021 Dec 10, 2021 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Dec 17, 2021 Dec 10, 2021 Statutory changes Statutory changes
Financials Sep 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 2, 2020 Feb 24, 2020 Reelection Reelection
Financials Feb 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 11, 2019 Jul 4, 2019 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jul 11, 2019 Jul 4, 2019 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Dec 13, 2018 Dec 5, 2018 Resignation of one Auditor Resignation of one Auditor
Financials Sep 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 14, 2018 Aug 7, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 10, 2017 Feb 3, 2017 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 10, 2017 Feb 3, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 10, 2017 Feb 3, 2017 Reelection Reelection
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 19, 2014 Mar 12, 2014 Reelection Reelection
Registry Jan 7, 2014 Dec 26, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Nov 29, 2013 Nov 22, 2013 Capital increase Capital increase
Financials Nov 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2013 Oct 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 31, 2013 Jul 24, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2013 Jul 5, 2013 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Jul 12, 2013 Jul 5, 2013 Other items Other items
Registry Dec 5, 2011 Nov 24, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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