ROS ROCA ENVIRONMENT SL

StatoEXTINGUIDA
Cariche attive6
Cariche storiche20

Dati di identificazione e attività dell'azienda

Denominazione SocialeROS ROCA ENVIRONMENT SL
Denominazione AlternativaRos Roca Environment Sociedad Limitada
IscrizioneRegistro Mercantil de Lleida
Capitale Sociale33.790.100,00 Euros

Cariche dirigenziali in ROS ROCA ENVIRONMENT

ManagerPosizioneAppuntamentoCessazione o Dimissioni
DELOITTE SLAuditor23/01/2009
DELOITTE SLAud.C.Con.23/01/2009
SARATXAGA CABEZAS KOLDOBIKAConsejero06/05/2009
TASAL SLConsejero01/02/201129/06/2016
JOVE VINTRO JOSE LUISConsejero08/04/2011
MOREIRA FILHO CESARConsejero08/04/2011
HERRERA-LASSO JIMENEZ MIGUELConsejero07/11/201129/06/2016
LOBON GAYOSO LUIS MANUELConsejero07/11/2011
ARTA CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE CAPIConsejero07/11/201129/06/2016
ROS ROCA GROUP SLCon.Delegado25/07/2012
HERRERA-LASSO JIMENEZ MIGUELCon.Delegado25/07/201229/06/2016
GARRIGUES WALKER ANTONIOConsejero25/07/2012
MARIMON FERRER JOAN XAVIERApoderado09/04/2013
MOLESWORTH MICHAEL JOHNConsejero20/09/2013
ROS ROCA GROUP SLPresidente20/01/2015
ROS ROCA GROUP SLConsejero20/01/2015
ROCA ENRICH RAMONConsejero20/01/201529/06/2016
ROCA ENRICH RAMONPresidente20/01/201529/06/2016
VILAGRASA IBARZ JULIOConsejero12/05/2015
PUIG PEREZ JUANConsejero12/05/201529/06/2016
PUIGDELLIVOL PIERA CRISTINAApoderado Solidario29/03/2016
PEÑA RAMILO ANGELApoderado Solidario29/03/2016
DEYA CAPITAL SConsejero29/06/2016
TERBERG ROSROCA GROUP LIMITEDAmministratore Unico29/06/201608/11/2016
DORIA TOLLE CLAUDIOSecretario08/11/2016
CAÑO PALOP JOSE RAMON DELVicesecret.08/11/2016

Annunci nei Bollettini Ufficiali di ROS ROCA ENVIRONMENT

04/02/2009 - ROS ROCA ENVIRONMENT SL

19/05/2009 - ROS ROCA ENVIRONMENT SL

24/08/2009 - ROS ROCA ENVIRONMENT SL

03/11/2010 - ROS ROCA ENVIRONMENT SL

03/11/2010 - ROS ROCA ENVIRONMENT SL

11/02/2011 - ROS ROCA ENVIRONMENT SL

11/02/2011 - ROS ROCA ENVIRONMENT SL

22/02/2011 - ROS ROCA ENVIRONMENT SL

20/04/2011 - ROS ROCA ENVIRONMENT SL

17/11/2011 - ROS ROCA ENVIRONMENT SL

17/11/2011 - ROS ROCA ENVIRONMENT SL

17/11/2011 - ROS ROCA ENVIRONMENT SL

17/11/2011 - ROS ROCA ENVIRONMENT SL

02/12/2011 - ROS ROCA ENVIRONMENT SL

03/08/2012 - ROS ROCA ENVIRONMENT SL

03/08/2012 - ROS ROCA ENVIRONMENT SL

03/08/2012 - ROS ROCA ENVIRONMENT SL

11/12/2012 - ROS ROCA ENVIRONMENT SL

04/03/2013 - ROS ROCA ENVIRONMENT SL

16/04/2013 - ROS ROCA ENVIRONMENT SL

16/04/2013 - ROS ROCA ENVIRONMENT SL

01/08/2013 - ROS ROCA ENVIRONMENT SL

02/10/2013 - ROS ROCA ENVIRONMENT SL

02/10/2013 - ROS ROCA ENVIRONMENT SL

02/10/2013 - ROS ROCA ENVIRONMENT SL

02/10/2013 - ROS ROCA ENVIRONMENT SL

13/11/2013 - ROS ROCA ENVIRONMENT SL

18/11/2013 - ROS ROCA ENVIRONMENT SL

13/08/2014 - ROS ROCA ENVIRONMENT SL

21/05/2015 - ROS ROCA ENVIRONMENT SL

21/05/2015 - ROS ROCA ENVIRONMENT SL

27/01/2015 - ROS ROCA ENVIRONMENT SL

12/08/2015 - ROS ROCA ENVIRONMENT SL

18/08/2015 - ROS ROCA ENVIRONMENT SL

06/04/2016 - ROS ROCA ENVIRONMENT SL

06/07/2016 - ROS ROCA ENVIRONMENT SL

13/07/2016 - ROS-ROCA, S.A.U. (SOCIEDAD ABSORBENTE) ROS ROCA ENVIRONMENT, S.L.U. ROS ROCA INTERNACIONAL, S.L. KARUMBE GRUPO DE INVERSIONES, S.L.U. (SOCIEDADES ABSORBIDAS)

13/07/2016 - ROS-ROCA, S.A.U. (SOCIEDAD ABSORBENTE) ROS ROCA ENVIRONMENT, S.L.U. ROS ROCA INTERNACIONAL, S.L. KARUMBE GRUPO DE INVERSIONES, S.L.U. (SOCIEDADES ABSORBIDAS)

02/08/2016 - ROS ROCA ENVIRONMENT SL

18/11/2016 - ROS ROCA ENVIRONMENT SL