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ROVER INFRAESTRUCTURAS SA

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Reports

Extended Company Report with Annual Accounts ROVER INFRAESTRUCTURAS 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 ROVER INFRAESTRUCTURAS 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 Rover Infraestructuras S.A.

Financials

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

ROVER ALCISA S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28111607
Universal Entity Code3391-4538-3083-0836
Record last updated Friday, May 17, 2024 6:42:19 AM UTC
Official Address The Ochandiano street 18 28023 Madrid Madrid
There are 122 companies registered at this street
Postal Code 28023
Sector construction

Charts

Visits

ROVER INFRAESTRUCTURAS SA (Spain) Page visits 2024

Searches

ROVER INFRAESTRUCTURAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2024 May 7, 2024 Reelection Reelection
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2023 Nov 9, 2023 Reelection Reelection
Registry Nov 16, 2023 Nov 9, 2023 Other items Other items
Financials Nov 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 25, 2023 Sep 18, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 20, 2023 Jul 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2023 Apr 3, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 27, 2022 Apr 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
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 Auditor Appointment of a person as Auditor
Registry Apr 9, 2021 Mar 31, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 19, 2021 Jan 12, 2021 Appointment of a person as Auditor, appointment of a person as Auditor Appointment of a person as Auditor, appointment of a person as Auditor
Registry Jan 19, 2021 Jan 12, 2021 Appointment of a man as Representative, appointment of a man as Representative Appointment of a man as Representative, appointment of a man as Representative
Registry Nov 4, 2020 Oct 27, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 16, 2020 Mar 9, 2020 Resignation of 3 people: one Representative (a woman) and one Joing Representative Resignation of 3 people: one Representative (a woman) and one Joing Representative
Registry Mar 16, 2020 Mar 9, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Nov 6, 2019 Oct 29, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a man as Representative 4443... Appointment of a man as Representative 4443...
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 25, 2019 Oct 18, 2019 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 6, 2019 May 30, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2019 May 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2019 Apr 18, 2019 Appointment of a man as Representative 1847... Appointment of a man as Representative 1847...
Registry Apr 5, 2019 Mar 29, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2018 Dec 17, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 24, 2018 Dec 17, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 24, 2018 Dec 17, 2018 Other items Other items
Registry Dec 24, 2018 Dec 17, 2018 Change of company name Change of company name
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 22, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2018 Jul 10, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry May 7, 2018 Apr 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2018 Apr 26, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 19, 2018 Apr 12, 2018 Resignation of one Joint And Several Representative (a man) 1737... Resignation of one Joint And Several Representative (a man) 1737...
Registry Feb 5, 2018 Jan 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2017 Sep 19, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 23, 2017 Feb 16, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 23, 2017 Feb 16, 2017 Appointment of a man as Representative 904... Appointment of a man as Representative 904...
Registry Feb 16, 2017 Feb 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 5, 2016 Nov 28, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2016 Nov 28, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2016 Aug 22, 2016 Reelection Reelection
Registry Apr 6, 2016 Mar 31, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 6, 2016 Mar 31, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Mar 31, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2015 Dec 18, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 12, 2015 Mar 5, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2015 Jan 27, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 30, 2014 Jun 23, 2014 Reelection Reelection
Registry Jun 4, 2014 May 28, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)

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