Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Thyssenkrupp Rothe Erde Spain S.A. |
| Trade name | Roteisa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A50032614 |
| Universal Entity Code | 4581-2038-6819-5572 |
| Record last updated | Friday, February 9, 2024 7:35:55 AM UTC |
| Official Address | The Castellon road 7 Pgo Industrial Insider Cartuja Baja 50375 There are 21 companies registered at this street |
| Locality | Cartuja Baja |
| Region | Zaragoza, Aragon |
| Postal Code | 50375 |
| Phone number | 976500480, Fax: 976500154 |
| Sector | manufacture, marketing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 9, 2024 | Feb 1, 2024 | Appointment of a person as Auditor | |
| Registry | Sep 20, 2022 | Sep 14, 2022 | Reelection | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Reelection 3521... | |
| Registry | Sep 16, 2020 | Sep 10, 2020 | Reelection | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Three appointments: 2 men and a woman | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Three appointments: 3 men | |
| Registry | Dec 11, 2019 | Dec 3, 2019 | Sole proprietorship | |
| Registry | Sep 12, 2019 | Sep 6, 2019 | Reelection | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Change of company name | |
| Registry | Aug 7, 2018 | Jul 30, 2018 | Reelection | |
| Registry | May 14, 2018 | May 7, 2018 | Appointment of a man as Representative | |
| Financials | Apr 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 26, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Reelection | |
| Registry | Jan 17, 2017 | Jan 9, 2017 | Reelection 240... | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Reelection | |
| Financials | Apr 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 4, 2015 | Aug 24, 2015 | Reelection | |
| Financials | Apr 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 24, 2014 | Jul 15, 2014 | Reelection | |
| Financials | May 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 5, 2013 | Oct 23, 2013 | Resignation of one Director (a man) | |
| Registry | Nov 5, 2013 | Oct 23, 2013 | Appointment of a man as Director | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 12, 2013 | Jun 5, 2013 | Reelection | |
| Registry | Aug 21, 2012 | Aug 8, 2012 | Reelection 3495... | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Reelection | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Reelection 4972... | |
| Registry | Jun 7, 2011 | May 26, 2011 | Reelection | |
| Registry | Jun 7, 2011 | May 26, 2011 | Reelection 2437... | |
| Registry | May 11, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 11, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1483... | |
| Registry | May 11, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 15, 2010 | Jul 6, 2010 | Three appointments: 3 men | |
| Registry | Jun 14, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 2, 2010 | May 24, 2010 | Reelection | |
| Registry | May 28, 2009 | Feb 13, 2010 | Reelection 2450... | |
| Registry | May 4, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
| Registry | May 4, 2009 | Filing Of Financial Statement 1246... | | |
| Registry | Aug 11, 2008 | Jul 29, 2008 | Reelection | |
| Registry | Jul 24, 2007 | Jul 12, 2007 | Reelection 3909... | |
| Registry | Jan 2, 2007 | Dec 19, 2006 | Resignation of 4 people: one Director (a man) and one President | |
| Registry | Sep 27, 2006 | Sep 14, 2006 | Reelection | |
| Registry | Apr 25, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 21, 2006 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | | |
| Registry | Oct 27, 2005 | Oct 10, 2005 | Reelection | |
| Registry | Sep 9, 2004 | Aug 27, 2004 | Reelection 3913... | |
| Registry | May 19, 2004 | Filing Of Financial Statement | | |
| Registry | May 21, 2003 | Filing Of Financial Statement 1205... | | |
| Registry | Feb 20, 2003 | Appointment of a man as Representative | | |
| Registry | Feb 20, 2003 | Resignation of 3 people: one Representative (a man) and one Joint Representative | | |
| Registry | Feb 17, 2003 | Jan 31, 2003 | Reelection | |
| Registry | Jun 4, 2002 | May 20, 2002 | Appointment of a person as Auditor | |
| Registry | May 24, 2001 | Filing Of Financial Statement | | |
| Registry | May 16, 2000 | Filing Of Financial Statement 945... | | |
| Registry | Jun 23, 1999 | Filing Of Financial Statement | | |
| Registry | Oct 5, 1998 | Sep 16, 1998 | Statutory changes | |
| Registry | Sep 17, 1998 | Filing Of Financial Statement | |
Thyssenkrupp Ag
