HOTEL ROQUE AROCENA SA

Hoja SS6359· NIF A20186649

Struck off · 26/10/2023Gipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Former name :
INMOBILIARIA HOTEL AROCENA DE CESTONA SOCIEDAD ANONIMA

Legal information

Legal information for HOTEL ROQUE AROCENA SA

NIF
Hoja registral
IRUS1000104809035
Legal formSociedad Anónima (SA)
Register referenceTomo 1308 · Folio 5 · Hoja SS6359
Former names
INMOBILIARIA HOTEL AROCENA DE CESTONA SOCIEDAD ANONIMA2009-04-01 → 2014-08-12
HOTEL ROQUE AROCENA SA EN LIQUIDACION2023-07-28
StatusLiquidada

Activity

HOTEL ROQUE AROCENA SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 1 April 2009 to 26 October 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 16/10/2023· I/A 15
  2. RevocacionesPublished 26/10/2023· Registered 16/10/2023· I/A 15
  3. ExtinciónPublished 26/10/2023· Registered 16/10/2023· I/A 15
  4. Ceses/DimisionesPublished 28/07/2023· Registered 19/07/2023· I/A 14
  5. NombramientosPublished 28/07/2023· Registered 19/07/2023· I/A 14
  6. DisoluciónPublished 28/07/2023· Registered 19/07/2023· I/A 14
  7. Ceses/DimisionesPublished 04/03/2015· Registered 24/02/2015· I/A 13
  8. NombramientosPublished 04/03/2015· Registered 24/02/2015· I/A 13
  9. Cambio de denominación socialPublished 12/08/2014· Registered 04/08/2014· I/A 12
  10. Ceses/DimisionesPublished 20/06/2014· Registered 11/06/2014· I/A 11
  11. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 11
  12. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 10
  13. Ceses/DimisionesPublished 01/04/2009· Registered 23/03/2009· I/A 9
  14. NombramientosPublished 01/04/2009· Registered 23/03/2009· I/A 9

Changes

  1. 26/10/2023Extinción
  2. 28/07/2023Cambio de denominación social

    HOTEL ROQUE AROCENA SA→HOTEL ROQUE AROCENA SA EN LIQUIDACION

  3. 28/07/2023Disolución
  4. 04/03/2015Cambio de denominación social

    INMOBILIARIA HOTEL AROCENA DE CESTONA SOCIEDAD ANONIMA→HOTEL ROQUE AROCENA SA

Timeline (BORME)

  1. 26/10/2023#7764344
    Ceses/DimisionesRevocacionesExtinción
    HOTEL ROQUE AROCENA SA. Ceses/Dimisiones. Liquidador: AGUIRRE AROCENA ISABEL SUSANA. Revocaciones. Apoderado: AROCENA ARAMBURU ROQUE;DEL AGUILA AROCENA RAFAEL;AROCENA ALBERT JULIAN. Extinción. Datos registrales. T 1308 , F 5, S 8, H SS 6359, I/A 15 (…
  2. 28/07/2023#7649621

    Company name: HOTEL ROQUE AROCENA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    HOTEL ROQUE AROCENA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: AGUIRRE AROCENA ISABEL SUSANA. Nombramientos. Liquidador: AGUIRRE AROCENA ISABEL SUSANA. Disolución. Voluntaria. Datos registrales. T 1308 , F 5, S 8, H SS 6359, I/A 14 (19.07.23).
  3. 04/03/2015#3220411
    Ceses/DimisionesNombramientos
    HOTEL ROQUE AROCENA SA. Ceses/Dimisiones. Adm. Unico: AROCENA ALBERT JAVIER. Nombramientos. Adm. Unico: AGUIRRE AROCENA ISABEL SUSANA. Datos registrales. T 1308 , F 5, S 8, H SS 6359, I/A 13 (24.02.15).
  4. 12/08/2014#2930733

    Company name: INMOBILIARIA HOTEL AROCENA DE CESTONA SOCIEDAD ANONIMA

    Cambio de denominación social
    INMOBILIARIA HOTEL AROCENA DE CESTONA SOCIEDAD ANONIMA. Cambio de denominación social. HOTEL ROQUE AROCENA SA. Datos registrales. T 1308 , F 5, S 8, H SS 6359, I/A 12 ( 4.08.14).
  5. 20/06/2014#2857088

    Company name: INMOBILIARIA HOTEL AROCENA DE CESTONA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    INMOBILIARIA HOTEL AROCENA DE CESTONA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: AROCENA JAMES-ARTHUR-RICHARD-MANN. Nombramientos. Adm. Unico: AROCENA ALBERT JAVIER. Datos registrales. T 1308 , F 4, S 8, H SS 6359, I/A 11 (11.06.14).
  6. 06/07/2009#292065

    Company name: INMOBILIARIA HOTEL AROCENA DE CESTONA SOCIEDAD ANONIMA

    Nombramientos
    INMOBILIARIA HOTEL AROCENA DE CESTONA SOCIEDAD ANONIMA. Nombramientos. Apoderado: AROCENA ALBERT JULIAN. Datos registrales. T 1308 , F 4, S 8, H SS 6359, I/A 10 (25.06.09).
  7. 01/04/2009#148707

    Company name: INMOBILIARIA HOTEL AROCENA DE CESTONA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    INMOBILIARIA HOTEL AROCENA DE CESTONA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: AROCENA ALBERT MERCEDES. Nombramientos. Adm. Unico: MAN AROCENA JAMES. Datos registrales. T 1308 , F 4, S 8, H SS 6359, I/A 9 (23.03.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN JUAN 12, GIPUZKOA, ZESTOA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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