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ROSALBA GESTION SA

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Reports

Extended Company Report with Annual Accounts ROSALBA 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 2023)
  • 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 ROSALBA 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 Rosalba Gestion S.A.

Financials

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

ROSALBA GESTION SL

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84847524
Universal Entity Code6823-5765-1469-2432
Record last updated Thursday, June 6, 2024 8:50:51 PM UTC
Official Address The Musgo street 5 Madrid 28023
There are 203 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023

Charts

Visits

ROSALBA GESTION S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 6, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials May 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 16, 2024 Feb 9, 2024 Change of registered office Change of registered office
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 31, 2023 Jan 24, 2023 Reelection Reelection
Registry Aug 8, 2022 Aug 1, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 8, 2022 Aug 1, 2022 Appointment of a woman as Representative 3670... Appointment of a woman as Representative 3670...
Registry Jul 15, 2022 Jul 9, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 4, 2022 Feb 27, 2022 Reelection Reelection
Registry Dec 24, 2021 Dec 17, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 26, 2019 Apr 17, 2019 Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary
Registry Apr 26, 2019 Apr 17, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Apr 26, 2019 Apr 17, 2019 Change of registered office Change of registered office
Registry Apr 26, 2019 Apr 17, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 5, 2019 Jan 29, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 26, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 23, 2018 Apr 16, 2018 Statutory changes Statutory changes
Financials Oct 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 24, 2016 Nov 15, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 20, 2015 Jul 10, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2015 May 22, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 27, 2015 May 20, 2015 Company transformation Company transformation
Registry May 27, 2015 May 20, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry May 27, 2015 May 20, 2015 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry May 27, 2015 May 20, 2015 Change of registered office Change of registered office
Financials May 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 20, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 20, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 5, 2015 Dec 26, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 5, 2015 Dec 26, 2014 Capital increase Capital increase
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2012 Jan 18, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 30, 2012 Jan 18, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 30, 2012 Jan 18, 2012 Statutory changes Statutory changes
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8114... Filing Of Financial Statement 8114...
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Filing Of Financial Statement 7748... Filing Of Financial Statement 7748...
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Filing Of Financial Statement 4041... Filing Of Financial Statement 4041...
Registry Nov 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Sep 21, 2007 Capital increase Capital increase
Registry Mar 9, 2007 Feb 26, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2006 Nov 2, 2006 Appointment of a man as Representative 5447... Appointment of a man as Representative 5447...
Registry Nov 10, 2006 Oct 26, 2006
Registry Nov 10, 2006 Oct 26, 2006 Appointment of a man as Representative Appointment of a man as Representative

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