Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Roma Infraestructures i Serveis S.A. |
| Trade name | Roma |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A25012386 |
| Universal Entity Code | 4720-6364-5326-8890 |
| Record last updated | Tuesday, September 26, 2023 8:59:25 PM UTC |
| Official Address | The Doctor Garcia Teixidor avenue 52 Miralcamp 25242 There are 15 companies registered at this street |
| Locality | Miralcamp |
| Region | Lleida, Catalonia |
| Postal Code | 25242 |
| Phone number | 973710561, Fax: 973600612 |
| Website | www.datalogic.es |
| Sector | extraction, aggregate, construction, work, asphalt |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 9, 2022 | Nov 24, 2022 | Reelection | |
| Registry | Oct 19, 2022 | Oct 10, 2022 | Reelection 4580... | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 17, 2019 | Oct 8, 2019 | Reelection | |
| Financials | Aug 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 19, 2018 | Feb 8, 2018 | Merger | |
| Financials | Sep 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Capital increase | |
| Registry | Feb 1, 2017 | Jan 19, 2017 | Reelection | |
| Registry | Dec 22, 2016 | Dec 15, 2016 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Dec 22, 2016 | Dec 15, 2016 | Two appointments: a woman and a man | |
| Registry | Dec 22, 2016 | Dec 15, 2016 | Reelection | |
| Financials | Sep 2, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 3, 2016 | Apr 22, 2016 | Appointment of a woman as Representative | |
| Registry | Apr 8, 2016 | Mar 30, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 8, 2016 | Mar 30, 2016 | Statutory changes | |
| Registry | Apr 8, 2016 | Mar 30, 2016 | Other items | |
| Registry | Apr 8, 2016 | Mar 30, 2016 | Appointment of a man as Representative | |
| Financials | Mar 30, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 2, 2015 | May 26, 2015 | Change of company name | |
| Financials | Jul 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 28, 2014 | May 21, 2014 | Resignation of one Joint And Several Ceo (a man), one Director (a man) and one Vice President (a man) | |
| Registry | May 28, 2014 | May 21, 2014 | Appointment of a woman as Director | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Appointment of a person as Auditor | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 24, 2013 | May 17, 2013 | Appointment of a man as Representative | |
| Registry | Sep 10, 2012 | Aug 30, 2012 | Change of company purpose | |
| Registry | Oct 3, 2011 | Sep 22, 2011 | Reelection | |
| Registry | Oct 3, 2011 | Sep 22, 2011 | Reelection 3929... | |
| Registry | Oct 3, 2011 | Sep 22, 2011 | Reelection | |
| Registry | Oct 3, 2011 | Sep 22, 2011 | Reelection 3929... | |
| Registry | Sep 5, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4288... | |
| Registry | Mar 29, 2011 | Mar 18, 2011 | Appointment of a man as Representative | |
| Registry | Mar 29, 2011 | Mar 18, 2011 | Appointment of a man as Representative 1400... | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Five appointments: a person and 4 men | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Statutory changes | |
| Registry | Sep 1, 2010 | Aug 23, 2010 | Other items | |
| Registry | Aug 9, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2010 | Jul 1, 2010 | Filing Of Financial Statement 2893... | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8251... | |
| Registry | Nov 5, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 2, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement 8787... | | |
| Registry | Oct 3, 2007 | Sep 18, 2007 | Reelection | |
| Registry | Oct 3, 2007 | Sep 18, 2007 | Reelection 4999... | |
| Registry | Aug 8, 2007 | Jul 25, 2007 | Reelection | |
| Registry | Aug 17, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2006 | Mar 10, 2006 | Expansion of corporate purpose | |
| Registry | Feb 22, 2006 | Feb 10, 2006 | Reelection | |
| Registry | Feb 2, 2005 | Jan 19, 2005 | Reelection 469... | |
| Registry | Aug 11, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2004 | Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | | |
| Registry | Aug 13, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2003 | Resignation of 3 people: one Representative (a man) | | |
| Registry | Jan 29, 2003 | Jan 15, 2003 | Reelection | |
| Registry | Oct 30, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2002 | Reelection | | |
| Registry | Feb 20, 2002 | Statement of individual company | | |
| Registry | Feb 20, 2002 | Change of company purpose | | |
| Registry | Dec 31, 2001 | Resignation of one Joint And Several Administrator (a man) | | |
| Registry | Dec 13, 2001 | Nov 26, 2001 | Dividend payout liabilities | |
| Registry | Oct 18, 2001 | Three appointments: 3 men | | |
| Registry | Oct 10, 2001 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2001 | Appointment of a man as Representative | | |
| Registry | Jan 18, 2001 | Reelection | | |
| Registry | Dec 28, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2000 | Reelection | | |
| Registry | Dec 19, 2000 | Reelection 4420... | | |
| Registry | Aug 20, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 18, 1998 | Filing Of Financial Statement 1865... | |
