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ROMAGOSA Y COMPAÑIA SA

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Reports

Extended Company Report with Annual Accounts ROMAGOSA Y COMPAÑIA 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 2013)
  • 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 ROMAGOSA Y COMPAÑIA 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 Romagosa y Compañia S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08246712
Record last updated Monday, January 25, 2016 7:41:53 AM UTC
Official Address The Resseguidora street 33 08302 Mataro Mataro
There are 43 companies registered at this street
Postal Code 08302
Phone number 937572475
Sector SALES OF CARS AND LIGHT MOTOR VEHICLES

Charts

Visits

ROMAGOSA Y COMPAÑIA SA (Spain) Page visits 2024

Searches

ROMAGOSA Y COMPAÑIA SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 25, 2016 Jan 18, 2016 Resignation of 4 people: one Liquidator (a woman) and one Sole Administrator (a man) Resignation of 4 people: one Liquidator (a woman) and one Sole Administrator (a man)
Registry Jan 25, 2016 Jan 18, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 25, 2016 Jan 18, 2016 Extinction Extinction
Registry Nov 11, 2015 Nov 2, 2015 Capital increase Capital increase
Registry Nov 11, 2015 Nov 2, 2015 Other items Other items
Registry Nov 3, 2015 Oct 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2015 Dec 29, 2014 Resignation of 5 people: one Director (a man), one President (a woman), one Secretary (a man) and one Representative Section 143 Register Regulations. Resignation of 5 people: one Director (a man), one President (a woman), one Secretary (a man) and one Representative Section 143 Register Regulations.
Registry Jan 9, 2015 Dec 29, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 9, 2015 Dec 29, 2014 Statutory changes Statutory changes
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 6, 2014 Jan 30, 2014 Merger Merger
Financials Jan 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 28, 2014 Jan 17, 2014 Other items Other items
Registry Sep 20, 2013 Sep 10, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2013 May 22, 2013 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry May 30, 2013 May 22, 2013 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry May 16, 2013 May 7, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry May 16, 2013 May 7, 2013 Statutory changes Statutory changes
Registry Dec 4, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 4, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Sep 13, 2012 Sep 4, 2012 Statutory changes Statutory changes
Registry Sep 13, 2012 Sep 4, 2012 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Sep 13, 2012 Sep 4, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8600... Filing Of Financial Statement 8600...
Registry Sep 12, 2011 Aug 30, 2011 Resignation of 4 people: one Representative (a woman), one Director, one Secretary (Non Member Of The Board), one President and one Representative Section 143 Register Regulations. Resignation of 4 people: one Representative (a woman), one Director, one Secretary (Non Member Of The Board), one President and one Representative Section 143 Register Regulations.
Registry Sep 12, 2011 Aug 30, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 12, 2011 Aug 30, 2011 Statutory changes Statutory changes
Registry Sep 12, 2011 Aug 30, 2011 Resignation of 6 people: one Representative (a woman), one Director, one Secretary (Non Member Of The Board), one President and one Representative Section 143 Register Regulations. Resignation of 6 people: one Representative (a woman), one Director, one Secretary (Non Member Of The Board), one President and one Representative Section 143 Register Regulations.
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2010 Aug 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2010 Jul 5, 2010 Resignation of one President Resignation of one President
Registry Jul 14, 2010 Jul 5, 2010 Appointment of a person as President Appointment of a person as President
Registry May 11, 2010 Apr 29, 2010 Resignation of one Representative (a man) and one Representative Section 143 Register Regulations. Resignation of one Representative (a man) and one Representative Section 143 Register Regulations.
Registry May 11, 2010 Apr 29, 2010 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Filing Of Financial Statement 7666... Filing Of Financial Statement 7666...
Registry Apr 7, 2009 Feb 16, 2010 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Apr 7, 2009 Feb 16, 2010 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9717... Filing Of Financial Statement 9717...
Registry May 9, 2007 Apr 12, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2006 Dec 28, 2005 Resignation of one Ceo Resignation of one Ceo
Registry Jul 15, 2005 Jun 21, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2003 Jun 26, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2002 Aug 12, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Filing Of Financial Statement 6146... Filing Of Financial Statement 6146...
Registry Sep 12, 2000 Aug 21, 2000 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 31, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 19, 2000 Mar 27, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 1999 May 15, 1999 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 3, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 1998 May 26, 1998 Statutory changes Statutory changes

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