BORGATA ROGGIO SL

Hoja PM69726· NIF B57761454

Struck off · 31/05/2024Illes Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/06/2012

Legal information

Legal information for BORGATA ROGGIO SL

NIF
Hoja registral
IRUS1000096558573
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/06/2012
Register referenceTomo 2499 · Folio 157 · Hoja PM69726
StatusLiquidada

Activity

BORGATA ROGGIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 8 June 2012. The Spanish commercial register has published 8 filings for this company, from 8 June 2012 to 31 May 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La compra, venta, alquiler y explotación de todo tipo de inmuebles e inmuebles vacacionales, además de todos los negocios relacionados con ello y fomenten el mentado objeto social.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BORGATA ROGGIO SLRützel BerndRützel Bernd

Cap table · shareholdings

  • ROGGIO AB GMBH100 %

    Legal entity · since 08/06/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BORGATA ROGGIO SLRoggio Ab GmbhRoggio Ab Gmbh

Beneficial owner (UBO)

ROGGIO AB GMBH100 %

Legal entity · since 08/06/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BORGATA ROGGIO SLRoggio Ab GmbhRoggio Ab Gmbh

Registered actos

  1. Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 3
  2. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 3
  3. DisoluciónPublished 31/05/2024· Registered 24/05/2024· I/A 3
  4. ExtinciónPublished 31/05/2024· Registered 24/05/2024· I/A 3
  5. Cambio de domicilio socialPublished 04/05/2023· Registered 25/04/2023· I/A 2
  6. ConstituciónPublished 08/06/2012· Registered 31/05/2012· I/A 1
  7. Declaración de unipersonalidadPublished 08/06/2012· Registered 31/05/2012· I/A 1
  8. NombramientosPublished 08/06/2012· Registered 31/05/2012· I/A 1

Changes

  1. 31/05/2024Disolución
  2. 31/05/2024Extinción
  3. 04/05/2023Cambio de domicilio social

    PLAZA PORTA MURADA 2 - C/O RAYAWORK COWORKING (SANTANYI)

  4. 08/06/2012Declaración de unipersonalidad

    ROGGIO AB GMBH

Capital · events

  1. 08/06/2012Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/05/2024#8102229
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BORGATA ROGGIO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: RUTZEL BERND. Adm. Unico: RUTZEL BERND. Nombramientos. Liquidador: RUTZEL BERND. Disolución. Voluntaria. Extinción. Datos registrales. S…
  2. 04/05/2023#7511594
    Cambio de domicilio social
    BORGATA ROGGIO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA PORTA MURADA 2 - C/O RAYAWORK COWORKING (SANTANYI). Datos registrales. T 2499 , F 157, S 8, H PM 69726, I/A 2 (25.04.23).
  3. 08/06/2012#1760189
    ConstituciónDeclaración de unipersonalidadNombramientos
    BORGATA ROGGIO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.05.12. Objeto social: La compra, venta, alquiler y explotación de todo tipo de inmuebles e inmuebles vacacionales, además de todos los negocios relacionados con ello…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA PORTA MURADA 2 - C/O RAYAWORK COWORKING (SANTANYI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector