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SUCESORES DE SEBASTIAN ROCA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A12227518
Universal Entity Code0598-5614-2754-3925
Record last updated Wednesday, August 16, 2023 9:04:54 PM UTC
Information source Trade Register Castellón de la Plana Avenida del Mar, 10
Sector rock, successor

Charts

Visits

SUCESORES DE SEBASTIAN ROCA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 13, 2023 Mar 29, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 13, 2023 Mar 29, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 9, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 17, 2021 Jun 9, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2021 Jun 9, 2021 Statutory changes Statutory changes
Registry Jun 17, 2021 Jun 9, 2021 Change of company purpose Change of company purpose
Financials Aug 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 18, 2018 Apr 30, 2018 Statutory changes Statutory changes
Registry May 18, 2018 Apr 30, 2018 Reelection Reelection
Registry Feb 9, 2018 Jan 15, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 9, 2018 Jan 15, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 9, 2018 Jan 15, 2018 Statutory changes Statutory changes
Registry Jan 26, 2018 Jan 15, 2018 Reelection Reelection
Financials Jul 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 4, 2014 Jan 22, 2014 Statutory changes Statutory changes
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 9, 2013 Dec 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 22, 2012 May 10, 2012 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry May 22, 2012 May 10, 2012 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Oct 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2011 Sep 1, 2011 Filing Of Financial Statement 8232... Filing Of Financial Statement 8232...
Registry Nov 30, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2010 Filing Of Financial Statement 1113... Filing Of Financial Statement 1113...
Registry Oct 11, 2010 Oct 1, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Oct 11, 2010 Oct 1, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Aug 1, 2009 Filing Of Financial Statement 5426... Filing Of Financial Statement 5426...
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2007 Filing Of Financial Statement 1063... Filing Of Financial Statement 1063...
Registry Apr 19, 2007 Mar 26, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2006 May 17, 2006 Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man)
Registry Jun 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2002 Filing Of Financial Statement 2005... Filing Of Financial Statement 2005...
Registry Sep 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2001 Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man)
Registry Aug 31, 1999 Filing Of Financial Statement Filing Of Financial Statement

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