Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Rotor Componentes Tecnologicos S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B81484552 |
| Universal Entity Code | 1930-9301-4551-3842 |
| Record last updated | Thursday, November 16, 2023 7:24:19 AM UTC |
| Official Address | The Miño street 14 28864 Ajalvir Ajalvir There are 30 companies registered at this street |
| Postal Code | 28864 |
| Sector | manufacture, bicycle, motorcycle, part |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection | |
| Financials | Nov 5, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Appointment of a woman as Representative | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Reelection | |
| Financials | Sep 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Resignation of one Director (a man) | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Appointment of a man as Director | |
| Financials | Nov 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 8, 2021 | Sep 1, 2021 | Appointment of a woman as Representative | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Reelection | |
| Financials | Apr 13, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Apr 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Appointment of a man as Director | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Other items | |
| Registry | Feb 26, 2020 | Feb 19, 2020 | Resignation of one Ceo (a man) | |
| Registry | Feb 10, 2020 | Feb 3, 2020 | Appointment of a man as Representative | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Capital increase | |
| Registry | Jan 20, 2020 | Jan 13, 2020 | Statutory changes | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Reelection | |
| Registry | Oct 29, 2019 | Capital increase | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jul 15, 2019 | Jul 8, 2019 | Capital increase | |
| Registry | May 3, 2019 | Apr 24, 2019 | Resignation of 7 people: one Director (a man), one President and one Agent (a man) | |
| Registry | May 3, 2019 | Apr 24, 2019 | Three appointments: 2 men and a person | |
| Registry | Mar 20, 2019 | Mar 18, 2019 | Capital increase | |
| Financials | Jan 25, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Jan 22, 2019 | Jan 15, 2019 | Reelection | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Capital increase | |
| Registry | Aug 21, 2018 | Aug 10, 2018 | Resignation of one Agent (a man) | |
| Registry | Aug 21, 2018 | Aug 10, 2018 | Appointment of a man as Agent | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Statutory changes | |
| Registry | Aug 9, 2018 | Aug 2, 2018 | Website of the company | |
| Registry | Jul 16, 2018 | Capital increase | | |
| Registry | Jun 14, 2018 | Capital increase 532... | | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 10, 2018 | Jan 2, 1918 | Reelection | |
| Registry | Sep 26, 2017 | Sep 18, 2017 | Appointment of a man as Director | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Capital increase | |
| Registry | Aug 18, 2017 | Aug 8, 2017 | Statutory changes | |
| Financials | Jul 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 27, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Apr 3, 2017 | Mar 24, 2017 | Resignation of one Agent (a man) | |
| Registry | Apr 3, 2017 | Mar 24, 2017 | Appointment of a man as Agent | |
| Registry | Feb 28, 2017 | Feb 21, 2017 | Capital increase | |
| Financials | Sep 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Capital increase | |
| Registry | Nov 2, 2015 | Oct 22, 2015 | Capital increase 4398... | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 11, 2015 | Apr 30, 2015 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jan 29, 2015 | Jan 19, 2015 | Appointment of a person as Auditor | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Capital increase | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Statutory changes | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Reduction of capital | |
| Registry | Jan 22, 2015 | Jan 14, 2015 | Statutory changes | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 9, 2014 | Apr 28, 2014 | Other items | |
| Financials | Apr 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Resignation of 7 people: one Director (a man), one Vice President (a man), one Agent (a man) and one President (a man) | |
| Registry | Apr 7, 2014 | Mar 28, 2014 | Nine appointments: 5 companies and 4 men | |
