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ROXA HOSPITALITY SL

Reports

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

Financials

ROXA 1 SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B07004880
Universal Entity Code9878-9458-5759-0642
Record last updated Wednesday, February 28, 2024 9:56:37 PM UTC
Official Address The De Manuel Azaña street 38 Palma 07006
There are 51 companies registered at this street
Postal Code 07006
Sector hotel

Charts

Visits

ROXA HOSPITALITY SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 28, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 3, 2023 Oct 27, 2023 Partial excision Partial excision
Registry Sep 29, 2023 Sep 25, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 29, 2023 Sep 25, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 6, 2023 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Jun 8, 2023 May 31, 2023 Statement of individual company Statement of individual company
Registry Jun 1, 2023 May 24, 2023 Capital increase Capital increase
Financials May 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 11, 2022 Aug 3, 2022 Reelection Reelection
Registry Jun 8, 2022 Jun 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2022 Mar 15, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 30, 2020 Jul 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 22, 2020 Jul 15, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 22, 2020 Jul 15, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 22, 2020 Jul 15, 2020 Resignation of one Representative (a man) 2349... Resignation of one Representative (a man) 2349...
Financials Jul 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 20, 2020 Jan 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 4, 2019 Aug 27, 2019 Change of company purpose Change of company purpose
Registry Sep 2, 2019 Aug 23, 2019 Change of company name Change of company name
Registry Aug 6, 2019 Jul 30, 2019 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Jul 31, 2019 Jul 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 2019 Apr 26, 2019 Appointment of a man as Representative 1925... Appointment of a man as Representative 1925...
Registry Apr 17, 2019 Apr 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 27, 2018 Apr 17, 2018 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Apr 27, 2018 Apr 17, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 27, 2018 Apr 17, 2018 Other items Other items
Registry Apr 27, 2018 Apr 17, 2018 Statutory changes Statutory changes
Registry Apr 10, 2018 Apr 3, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 7, 2016 May 31, 2016 Change of company purpose Change of company purpose
Financials Jan 27, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 28, 2012 May 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2012 May 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Filing Of Financial Statement 4565... Filing Of Financial Statement 4565...
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Filing Of Financial Statement 2871... Filing Of Financial Statement 2871...
Registry Feb 17, 2010 Feb 3, 2010 Change of registered office Change of registered office
Registry Sep 11, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2009 Filing Of Financial Statement 3971... Filing Of Financial Statement 3971...
Registry Oct 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2007 Filing Of Financial Statement 2296... Filing Of Financial Statement 2296...
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Appointment of a man as Joint & Joint And Several Ceo Appointment of a man as Joint & Joint And Several Ceo
Registry Oct 2, 2006 Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo and one President (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo and one President (a man)
Registry Jun 19, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2006 Mar 20, 2006 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Aug 1, 2005 Jul 18, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2002 Filing Of Financial Statement 7109... Filing Of Financial Statement 7109...
Registry Feb 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1998 Filing Of Financial Statement 6906... Filing Of Financial Statement 6906...
Registry Apr 7, 1998 Mar 23, 1998 Six appointments: 6 men Six appointments: 6 men

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