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ROSA GESTION SA

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Reports

Extended Company Report with Annual Accounts ROSA GESTION 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 ROSA GESTION 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 Rosa Gestion 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) A28344927
Universal Entity Code1661-5822-2297-4601
Record last updated Wednesday, May 29, 2024 5:40:08 AM UTC
Official Address Sant Cugat 3 Cerdanyola Del Valles 08290
There are 8 companies registered at this street
Postal Code 08290
Sector center, coordination

Charts

Visits

ROSA GESTION SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 29, 2024 May 17, 2024 Seven appointments: 3 men, 3 women and a person Seven appointments: 3 men, 3 women and a person
Registry Jan 24, 2024 Jan 16, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 23, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 24, 2023 Mar 15, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 21, 2022 Nov 11, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 8, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 8, 2022 Aug 1, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 17, 2021 Dec 10, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 14, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2021 Dec 30, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 28, 2020 Feb 19, 2020 Capital increase Capital increase
Financials Feb 19, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Feb 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 29, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 23, 2018 Jul 13, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 11, 2018 Jul 3, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 11, 2018 Jul 3, 2018 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Jul 11, 2018 Jul 3, 2018 Statutory changes Statutory changes
Registry Jan 19, 2018 Jan 11, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 29, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Dec 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 9, 2017 Feb 1, 2017 Statutory changes Statutory changes
Registry Feb 9, 2017 Feb 1, 2017 Website of the company Website of the company
Financials Sep 23, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 8, 2016 Statutory changes Statutory changes
Financials Oct 22, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 11, 2015 Mar 2, 2015 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Mar 11, 2015 Mar 2, 2015 Statutory changes Statutory changes
Registry Dec 19, 2014 Dec 11, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 4, 2014 Nov 26, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 31, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 24, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2013 Oct 4, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 11, 2013 Oct 4, 2013 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jul 12, 2013 Jul 5, 2013 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 8, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 5, 2011 Jul 26, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 5, 2011 Jul 26, 2011 Appointment of a person as Accounting Auditor 2 and Auditor 3268... Appointment of a person as Accounting Auditor 2 and Auditor 3268...
Registry Jul 28, 2011 Jul 14, 2011 Other items Other items
Registry Jul 28, 2011 Jul 14, 2011 Other items 3130... Other items 3130...
Registry Nov 24, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Dec 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 14, 2009 Dec 1, 2009 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 14, 2009 Dec 1, 2009 Appointment of a person as Auditor and Accounting Auditor 2 5186... Appointment of a person as Auditor and Accounting Auditor 2 5186...
Registry Oct 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement 7667... Filing Of Financial Statement 7667...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2008 Filing Of Financial Statement 9611... Filing Of Financial Statement 9611...
Registry Jun 27, 2008 Jun 16, 2008 Resignation of 6 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 6 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Jan 14, 2008 Dec 14, 2007 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1152... Filing Of Financial Statement 1152...
Registry Oct 25, 2006 Oct 3, 2006 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2006 Filing Of Financial Statement 5924... Filing Of Financial Statement 5924...
Registry Dec 23, 2005 Nov 29, 2005 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 23, 2005 Nov 29, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 3, 2005 Jan 13, 2005 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 3, 2005 Jan 13, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2003 Nov 25, 2003 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 22, 2003 Nov 25, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2003 Aug 13, 2003 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8366... Filing Of Financial Statement 8366...

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