HOTEL ROVIRA SA

Hoja GI3567· NIF A17010901

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
490 215,52 €
Directors :
Carles Samada Margenats, Montserrat Samada Margenats

Legal information

Legal information for HOTEL ROVIRA SA

NIF
Hoja registral
IRUS1000205811551
Legal formSociedad Anónima (SA)
Share capital490 215,52 €
LocalityTossa de Mar
Phone
Register referenceTomo 3363 · Folio 1 · Hoja GI3567
StatusVigente

Activity

HOTEL ROVIRA SA is a Sociedad Anónima (SA) with its registered office in Tossa de Mar (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 2 April 2012 to 26 June 2024, across 7 distinct types of filing. Its registered share capital is 490 215,52 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
HOTEL ROVIRA SASamada Margenats CarlesSamada Margenats Car…Samada Margenats MontserratSamada Margenats Mon…GAROSA SAGAROSA SA

Registered actos

  1. Reducción de capitalPublished 26/06/2024· Registered 19/06/2024· I/A 23
  2. Cambio de domicilio socialPublished 02/11/2022· Registered 25/10/2022· I/A 22
  3. ReeleccionesPublished 18/02/2022· Registered 14/02/2022· I/A 21
  4. RevocacionesPublished 06/06/2017· Registered 29/05/2017· I/A 20
  5. ReeleccionesPublished 06/06/2017· Registered 29/05/2017· I/A 20
  6. Ceses/DimisionesPublished 02/04/2012· Registered 22/03/2012· I/A 19
  7. NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 19
  8. Modificaciones estatutariasPublished 02/04/2012· Registered 22/03/2012· I/A 19

Changes

  1. 02/11/2022Cambio de domicilio social

    C/ POLA, 9 17320 (TOSSA DE MAR)

  2. 02/04/2012Modificaciones estatutarias

Capital · events

  1. 26/06/2024Reducción de capital
    Resulting capital: 490 215,52 €

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. 26/06/2024#8142222
    Reducción de capital
    HOTEL ROVIRA SA. Reducción de capital. Importe reducción: 169.906,12 Euros. Resultante Suscrito: 490.215,52 Euros. Datos registrales. S 8 , H GI 3567, I/A 23 (19.06.24).
  2. 02/11/2022#7222722
    Cambio de domicilio social
    HOTEL ROVIRA SA. Cambio de domicilio social. C/ POLA, 9 17320 (TOSSA DE MAR). Datos registrales. T 3363 , F 1, S 8, H GI 3567, I/A 22 (25.10.22).
  3. 18/02/2022#6819193
    Reelecciones
    HOTEL ROVIRA SA. Reelecciones. Adm. Mancom.: CARLES SAMADA MARGENATS;MONTSERRAT SAMADA MARGENATS. Datos registrales. T 194 , F 225, S 8, H GI 3567, I/A 21 (14.02.22).
  4. 06/06/2017#4405427
    RevocacionesReelecciones
    HOTEL ROVIRA SA. Revocaciones. Apoderado: MARGENATS LLOBET ROSA MARIA;CARLES SAMADA MARGENATS;MONTSERRAT SAMADA MARGENATS;MARIA ROSA MARGENATS LLOBET;GASPAR SAMADA GARRIGA. Reelecciones. Adm. Mancom.: CARLES SAMADA MARGENATS;MONTSERRAT SAMADA MARGENA…
  5. 02/04/2012#1667886
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL ROVIRA SA. Ceses/Dimisiones. Adm. Unico: MARIA ROSA MARGENATS LLOBET. Nombramientos. Adm. Mancom.: CARLES SAMADA MARGENATS;MONTSERRAT SAMADA MARGENATS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…

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/ POLA, 9 17320 (TOSSA DE MAR), Tossa de Mar, 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