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Dato Capital Spain

ROVER GRUPO EMPRESARIAL SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GRUPO ROVER ALCISA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B97405955
Universal Entity Code5505-2554-5237-5826
Record last updated Monday, October 14, 2024 6:13:42 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28023

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ROVER GRUPO EMPRESARIAL SL (Spain) Page visits 2024

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ROVER GRUPO EMPRESARIAL SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 14, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Aug 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 12, 2024 Jul 5, 2024 Capital increase Capital increase
Registry May 7, 2024 Apr 26, 2024 Reelection Reelection
Financials Dec 9, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2022 Dec 13, 2022 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Oct 1, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 28, 2021 Apr 21, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Feb 25, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Dec 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 25, 2020 Mar 18, 2020 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Mar 25, 2020 Mar 18, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jan 31, 2020 Jan 24, 2020 Reelection Reelection
Financials Oct 31, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 13, 2019 Mar 6, 2019 Other items Other items
Registry Dec 24, 2018 Dec 14, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 24, 2018 Dec 14, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 24, 2018 Dec 14, 2018 Statutory changes Statutory changes
Registry Dec 24, 2018 Dec 14, 2018 Change of company name Change of company name
Financials Nov 27, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Oct 18, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 16, 2017 Mar 8, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2017 Feb 15, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 1, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Sep 5, 2016 Reelection Reelection
Registry Apr 11, 2016 Apr 4, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 16, 2015 Dec 4, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Oct 22, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 21, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 16, 2014 Jul 7, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 6, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Jun 2, 2014 May 23, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 3, 2014 Jan 27, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 16, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jan 16, 2014 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Jan 16, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Oct 18, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 18, 2012 Jan 9, 2012 Reelection Reelection
Registry May 13, 2011 Reelection 2062... Reelection 2062...
Registry May 13, 2011 May 3, 2011 Reelection Reelection
Registry Jan 20, 2011 Jan 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement 8909... Filing Of Financial Statement 8909...
Registry Mar 23, 2010 Mar 10, 2010 Change of registered office Change of registered office
Registry Dec 7, 2009 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2009 Filing Of Financial Statement 8000... Filing Of Financial Statement 8000...
Registry Mar 30, 2009 Mar 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Mar 27, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2009 Filing Of Financial Statement 1024... Filing Of Financial Statement 1024...
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Oct 17, 2008 Oct 7, 2008 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 5, 2007 Jun 25, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2007 May 10, 2007 Appointment of a man as Representative 2816... Appointment of a man as Representative 2816...
Registry Apr 4, 2007 Mar 22, 2007 Change of registered office Change of registered office
Registry Jan 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9092... Filing Of Financial Statement 9092...
Registry Oct 26, 2005 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 22, 2005 Change of registered office Change of registered office
Registry Mar 26, 2004 Mar 12, 2004

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