ROS ROCA ENVIRONMENT SL

StatusEXTINGUIDA
Active positions6
Historical positions20

Identification and Business Activity Data

Social denominationROS ROCA ENVIRONMENT SL
Alternative NameRos Roca Environment Sociedad Limitada
RegistrationRegistro Mercantil de Lleida
Social capital33.790.100,00 Euros

Executive Positions at ROS ROCA ENVIRONMENT

OfficerPostAppointmentTermination or Resignation
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 LIMITEDAdministrador Unico29/06/201608/11/2016
DORIA TOLLE CLAUDIOSecretario08/11/2016
CAÑO PALOP JOSE RAMON DELVicesecret.08/11/2016

Announcements in Official Bulletins of 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