HOTEL ROCAMAR CADAQUES SL

Hoja GI55949· NIF B66033549

Struck off · 05/04/2023Girona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
325 860,00 €

Legal information

Legal information for HOTEL ROCAMAR CADAQUES SL

NIF
Hoja registral
IRUS1000216867782
Legal formSociedad Limitada (SL)
Share capital325 860,00 €
LocalityCadaqués
Register referenceTomo 2956 · Folio 159 · Hoja GI55949
StatusExtinguida

Activity

HOTEL ROCAMAR CADAQUES SL is a Sociedad Limitada (SL) with its registered office in Cadaqués (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 16 filings for this company, from 31 January 2014 to 5 April 2023, across 8 distinct types of filing. Its registered share capital is 325 860,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
HOTEL ROCAMAR CADAQUE…Linares Lopez CarlosLinares Lopez CarlosLINARES GASCON JURIDIC & FISCAL SOCIEDAD LIMITADA PROFESIONALLINARES GASCON JURID…AST CONCURSAL LAW SOCIEDAD LIMITADA PROFESIONALAST CONCURSAL LAW SO…BUFETE LACABA & LINARES SOCIEDAD CIVIL PROFESIONALBUFETE LACABA & LINA…CRITERI LEGAL SLPCRITERI LEGAL SLP

Registered actos

  1. DisoluciónPublished 05/04/2023· Registered 29/03/2023· I/A 19
  2. ExtinciónPublished 05/04/2023· Registered 29/03/2023· I/A 19
  3. Ampliación de capitalPublished 30/01/2017· Registered 23/01/2017· I/A 18
  4. Ceses/DimisionesPublished 30/01/2017· Registered 23/01/2017· I/A 17
  5. NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 17
  6. Ceses/DimisionesPublished 18/11/2015· Registered 11/11/2015· I/A 16
  7. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 15
  8. Ceses/DimisionesPublished 18/02/2015· Registered 11/02/2015· I/A 14
  9. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 14
  10. Modificaciones estatutariasPublished 18/02/2015· Registered 11/02/2015· I/A 14
  11. RevocacionesPublished 23/09/2014· Registered 16/09/2014· I/A 13
  12. RevocacionesPublished 14/08/2014· Registered 06/08/2014· I/A 12
  13. NombramientosPublished 11/08/2014· Registered 31/07/2014· I/A 11
  14. NombramientosPublished 28/07/2014· Registered 21/07/2014· I/A 10
  15. Ampliación de capitalPublished 04/02/2014· Registered 28/01/2014· I/A 9
  16. Cambio de domicilio socialPublished 31/01/2014· Registered 23/01/2014· I/A 8

Changes

  1. 05/04/2023Disolución
  2. 05/04/2023Extinción
  3. 18/02/2015Modificaciones estatutarias
  4. 31/01/2014Cambio de domicilio social

    C/ DR

Capital · events

  1. 30/01/2017Ampliación de capital
    Resulting capital: 325 860,00 € (+281 510,00 €)
  2. 04/02/2014Ampliación de capital
    Resulting capital: 44 350,00 € (+41 250,00 €)

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. 05/04/2023#7473758
    DisoluciónExtinción
    HOTEL ROCAMAR CADAQUES SL. Disolución. Fusion. Extinción. Datos registrales. T 2956 , F 159, S 8, H GI 55949, I/A 19 (29.03.23).
  2. 30/01/2017#4218053
    Ampliación de capital
    HOTEL ROCAMAR CADAQUES SL. Ampliación de capital. Capital: 281.510,00 Euros. Resultante Suscrito: 325.860,00 Euros. Datos registrales. T 2956 , F 158, S 8, H GI 55949, I/A 18 (23.01.17).
  3. 30/01/2017#4218052
    Ceses/DimisionesNombramientos
    HOTEL ROCAMAR CADAQUES SL. Ceses/Dimisiones. Adm. Solid.: CHRISTIAN JAN DAYER;BENJAMIN PHILIPPE VERNE. Nombramientos. Adm. Unico: CARLOS LINARES LOPEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  4. 18/11/2015#3591285
    Ceses/Dimisiones
    HOTEL ROCAMAR CADAQUES SL. Ceses/Dimisiones. Apo.Sol.: PAOLA SULTANI PUCCIARELLI. Datos registrales. T 2956 , F 158, S 8, H GI 55949, I/A 16 (11.11.15).
  5. 18/02/2015#3198102
    Nombramientos
    HOTEL ROCAMAR CADAQUES SL. Nombramientos. Apo.Sol.: PAOLA SULTANI PUCCIARELLI. Datos registrales. T 2956 , F 158, S 8, H GI 55949, I/A 15 (11.02.15).
  6. 18/02/2015#3198101
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL ROCAMAR CADAQUES SL. Ceses/Dimisiones. Adm. Unico: BENJAMIN PHILIPPE VERNE. Nombramientos. Adm. Solid.: CHRISTIAN JAN DAYER;BENJAMIN PHILIPPE VERNE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados …
  7. 23/09/2014#2977988
    Revocaciones
    HOTEL ROCAMAR CADAQUES SL. Revocaciones. Apo.Sol.: PAOLA SULTANI PUCCIARELLI. Datos registrales. T 2956 , F 158, S 8, H GI 55949, I/A 13 (16.09.14).
  8. 14/08/2014#2934390
    Revocaciones
    HOTEL ROCAMAR CADAQUES SL. Revocaciones. Apoderado: BARBARA BACH ALVAREZ. Apo.Sol.: BARBARA BACH ALVAREZ. Datos registrales. T 2956 , F 157, S 8, H GI 55949, I/A 12 ( 6.08.14).
  9. 11/08/2014#2928763
    Nombramientos
    HOTEL ROCAMAR CADAQUES SL. Nombramientos. Apo.Sol.: PAOLA SULTANI PUCCIARELLI. Datos registrales. T 2956 , F 157, S 8, H GI 55949, I/A 11 (31.07.14).
  10. 28/07/2014#2908507
    Nombramientos
    HOTEL ROCAMAR CADAQUES SL. Nombramientos. Apo.Sol.: BARBARA BACH ALVAREZ. Datos registrales. T 2956 , F 157, S 8, H GI 55949, I/A 10 (21.07.14).
  11. 04/02/2014#2651316
    Ampliación de capital
    HOTEL ROCAMAR CADAQUES SL. Ampliación de capital. Capital: 41.250,00 Euros. Resultante Suscrito: 44.350,00 Euros. Datos registrales. T 2956 , F 157, S 8, H GI 55949, I/A 9 (28.01.14).
  12. 31/01/2014#2646597
    Cambio de domicilio social
    HOTEL ROCAMAR CADAQUES SL. Cambio de domicilio social. C/ DR. BARTOMEUS S/N (CADAQUES). Datos registrales. T 2956 , F 156, S 8, H GI 55949, I/A 8 (23.01.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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

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 addressC/ DR, Cadaqués, Girona
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector