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GRUPO ROGASA 1987 SL

View details as a director

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

VARIETATS 1998 SL

Details

Company type Sociedad Limitada
VAT Number (CIF) A61454815
Universal Entity Code1186-5791-5373-2786
Record last updated Friday, January 12, 2024 6:48:38 AM UTC
Official Address El Prat De LLobregat
Postal Code 08820

Charts

Visits

GRUPO ROGASA 1987 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 12, 2024 Jan 4, 1924 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jan 12, 2024 Jan 4, 1924 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 15, 2022 Mar 7, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 12, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 22, 2021 Mar 11, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 18, 2021 Feb 10, 2021 Change of company name Change of company name
Registry Jan 28, 2021 Jan 20, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 3, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Oct 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 7, 2019 May 30, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 7, 2019 May 30, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 28, 2019 Feb 21, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 28, 2019 Feb 21, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 1, 2019 Jan 24, 2019 Resignation of 8 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations. Resignation of 8 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Registry Feb 1, 2019 Jan 24, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 1, 2019 Jan 24, 2019 Other items Other items
Registry Feb 1, 2019 Jan 24, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jan 4, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Dec 21, 2018 Dec 13, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 14, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 12, 2017 Jun 1, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 11, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Nov 11, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 18, 2016 May 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 19, 2016 Jan 11, 2016 Eight appointments: a woman, 4 companies and 3 men Eight appointments: a woman, 4 companies and 3 men
Registry Jun 25, 2015 Jun 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 17, 2015 Jun 10, 2015 Reduction of capital Reduction of capital
Registry Jan 22, 2015 Jan 14, 2015 Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Joint And Several Administrator and one Representative Section 143 Register Regulations.
Financials Sep 29, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 16, 2014 Jul 8, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Aug 12, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 18, 2013 Jul 10, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 5, 2012 Jun 25, 2012 Appointment of a person as Auditor 2833... Appointment of a person as Auditor 2833...
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2010 Filing Of Financial Statement 1076... Filing Of Financial Statement 1076...
Registry Oct 20, 2010 Oct 6, 2010 Resignation of 5 people: one Manager Resignation of 5 people: one Manager
Registry Oct 20, 2010 Oct 6, 2010 Six appointments: 4 men, a woman and a person Six appointments: 4 men, a woman and a person
Registry Oct 20, 2010 Oct 6, 2010 Statutory changes Statutory changes
Registry Oct 20, 2010 Oct 6, 2010 Other items Other items
Registry Feb 5, 2010 Jan 25, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9749... Filing Of Financial Statement 9749...
Registry Feb 12, 2007 Jan 22, 2007 Change of registered office Change of registered office
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2005 Filing Of Financial Statement 8699... Filing Of Financial Statement 8699...
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Filing Of Financial Statement 8379... Filing Of Financial Statement 8379...
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2000 Filing Of Financial Statement 4936... Filing Of Financial Statement 4936...
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 1998 Filing Of Financial Statement 5660... Filing Of Financial Statement 5660...
Registry Sep 22, 1998 Aug 26, 1998 Change of company purpose Change of company purpose

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