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ROS ROCA GROUP SL

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Reports

Extended Company Report with Annual Accounts ROS ROCA GROUP S.L. 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 2019)
  • published register entry of company incorporation
  • 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 ROS ROCA GROUP S.L. 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 Ros Roca Group S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B25416397
Universal Entity Code9679-6998-0532-6754
Record last updated Monday, January 31, 2022 6:49:55 AM UTC
Official Address Cervera Tàrrega 25300
There are 43 companies registered at this street
Locality Tàrrega
Region Lleida, Catalonia
Postal Code 25300
Website http://www.rosrocagroup.es
Sector Management of holding companies (holding companies)

Charts

Visits

ROS ROCA GROUP S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 31, 2022 Jan 20, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 4, 2021 Oct 27, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 4, 2021 Oct 27, 2021 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2021 Feb 18, 2021 Change of company purpose Change of company purpose
Registry Feb 10, 2021 Feb 1, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 30, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 17, 2020 Jan 8, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 5, 2019 Oct 17, 2019 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Financials Jun 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 13, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 13, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 8, 2018 Jul 27, 2018 Article 378.5 Article 378.5
Registry Aug 8, 2018 Jul 27, 2018 Article 378.5 3293... Article 378.5 3293...
Registry Oct 17, 2016 Oct 5, 2016 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Jun 17, 2014 Jun 10, 2014 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 17, 2014 Jun 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2014 Jun 10, 2014 Statutory changes Statutory changes
Financials Jun 10, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 10, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 10, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 10, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Apr 3, 2014 Mar 26, 2014 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Dec 20, 2013 Dec 13, 2013 Resignation of 13 people: one Representative (a man) Resignation of 13 people: one Representative (a man)
Registry Dec 9, 2013 Nov 28, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2013 Jan 28, 2013 Reduction of capital Reduction of capital
Registry Feb 7, 2013 Jan 28, 2013 Partial excision Partial excision
Registry Nov 15, 2012 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 15, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 30, 2012 Aug 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2012 Mar 30, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2011 Aug 1, 2011 Filing Of Financial Statement 3796... Filing Of Financial Statement 3796...
Registry Aug 8, 2011 Jul 28, 2011 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Aug 8, 2011 Jul 28, 2011 Statutory changes Statutory changes
Registry Aug 8, 2011 Jul 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2011 Apr 7, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 18, 2011 Apr 7, 2011 Reelection Reelection
Registry Apr 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 15, 2011 Resignation of 2 people: one Deputy Secretary and one Director (a man) Resignation of 2 people: one Deputy Secretary and one Director (a man)
Registry Feb 15, 2011 Feb 4, 2011 Resignation of 2 people: one Deputy Secretary and one Director (a man) 679... Resignation of 2 people: one Deputy Secretary and one Director (a man) 679...
Registry Dec 7, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 7, 2010 Nov 1, 2010 Consolidated Financial Statement 1128... Consolidated Financial Statement 1128...
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2010 Nov 12, 2010 Reelection Reelection
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Jan 29, 2009 Jan 19, 2009 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Jan 29, 2009 Jan 19, 2009 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 29, 2009 Jan 19, 2009 Reelection Reelection
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2008 Oct 7, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9886... Filing Of Financial Statement 9886...
Registry Oct 31, 2007 Oct 19, 2007 Resignation of 2 people: one Representative (a woman) and one Joing Representative Resignation of 2 people: one Representative (a woman) and one Joing Representative
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2007 May 24, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2007 May 4, 2007 Reelection Reelection
Registry Feb 7, 2007 Jan 23, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Filing Of Financial Statement 7890... Filing Of Financial Statement 7890...
Registry Aug 17, 2006 Jul 25, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 17, 2006 Jul 25, 2006 Reduction of capital Reduction of capital
Registry May 25, 2006 May 4, 2006 Reelection Reelection
Registry May 25, 2006 May 9, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 25, 2006 May 4, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2005 Resignation of 2 people: one Director (a man), one Executive Chairman, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Executive Chairman, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 9, 2005 Jan 25, 2005 Reelection Reelection
Registry Aug 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2003 Nov 11, 2003 Reelection Reelection
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2003 Statutory changes Statutory changes
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2002 Jan 21, 1999 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2002 Filing Of Financial Statement 6332... Filing Of Financial Statement 6332...

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