INTER RENT ROSES SA

Hoja GI6741· NIF A17090697

Struck off · 28/12/2015Girona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
632 383,84 €
Former name :
HOTELES FERIAL SOCIEDAD ANONIMA

Legal information

Legal information for INTER RENT ROSES SA

NIF
Hoja registral
IRUS1000204198469
Legal formSociedad Anónima (SA)
Share capital632 383,84 €
Register referenceTomo 2935 · Folio 194 · Hoja GI6741
Former names
HOTELES FERIAL SOCIEDAD ANONIMA2009-02-06 → 2015-12-28
StatusExtinguida

Activity

INTER RENT ROSES SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 6 February 2009 to 28 December 2015, across 7 distinct types of filing. Its registered share capital is 632 383,84 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Juan Duran Simon100 %

Individual · ultimate beneficial owner · since 06/02/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2015· Registered 18/12/2015· I/A 29
  2. NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 29
  3. DisoluciónPublished 28/12/2015· Registered 18/12/2015· I/A 29
  4. ExtinciónPublished 28/12/2015· Registered 18/12/2015· I/A 29
  5. NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 28
  6. Ceses/DimisionesPublished 15/04/2014· Registered 08/04/2014· I/A 27
  7. NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 27
  8. NombramientosPublished 10/09/2013· Registered 30/08/2013· I/A 26
  9. ReeleccionesPublished 16/08/2012· Registered 06/08/2012· I/A 25
  10. Reducción de capitalPublished 06/02/2009· Registered 27/01/2009· I/A 24
  11. Declaración de unipersonalidadPublished 06/02/2009· Registered 27/01/2009· I/A 23

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HOTELES FERIAL SOCIEDAD ANONIMA→INTER RENT ROSES SA

  2. 28/12/2015Disolución
  3. 28/12/2015Extinción
  4. 06/02/2009Declaración de unipersonalidad

    JUAN DURAN SIMON

Capital · events

  1. 06/02/2009Reducción de capital
    Resulting capital: 632 383,84 €

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. 28/12/2015#3650414

    Company name: HOTELES FERIAL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOTELES FERIAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: JOSEFA MARTIN CORCOLL. Nombramientos. Liquidador: JOSEFA MARTIN CORCOLL. Disolución. Voluntaria. Extinción. Datos registrales. T 2935 , F 194, S 8, H GI 6741, I/A 29 (18.12.15).
  2. 22/04/2014#2774376

    Company name: HOTELES FERIAL SOCIEDAD ANONIMA

    Nombramientos
    HOTELES FERIAL SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: JOAN DURAN SIMON. Datos registrales. T 347 , F 96, S 8, H GI 6741, I/A 28 (11.04.14).
  3. 15/04/2014#2767828

    Company name: HOTELES FERIAL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    HOTELES FERIAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: JUAN DURAN SIMON. Nombramientos. Adm. Unico: JOSEFA MARTIN CORCOLL. Datos registrales. T 347 , F 96, S 8, H GI 6741, I/A 27 ( 8.04.14).
  4. 10/09/2013#2444474

    Company name: HOTELES FERIAL SOCIEDAD ANONIMA

    Nombramientos
    HOTELES FERIAL SOCIEDAD ANONIMA. Nombramientos. Apoderado: JOSEFA MARTIN CORCOLL. Datos registrales. T 347 , F 96, S 8, H GI 6741, I/A 26 (30.08.13).
  5. 16/08/2012#1861241

    Company name: HOTELES FERIAL SOCIEDAD ANONIMA

    Reelecciones
    HOTELES FERIAL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: JUAN DURAN SIMON. Datos registrales. T 347 , F 96, S 8, H GI 6741, I/A 25 ( 6.08.12).
  6. 06/02/2009#56483

    Company name: HOTELES FERIAL SOCIEDAD ANONIMA

    Reducción de capital
    HOTELES FERIAL SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 372.555,04 Euros. Resultante Suscrito: 632.383,84 Euros. Datos registrales. T 347 , F 95, S 8, H GI 6741, I/A 24 (27.01.09).
  7. 06/02/2009#56482

    Company name: HOTELES FERIAL SOCIEDAD ANONIMA

    Declaración de unipersonalidad
    HOTELES FERIAL SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: JUAN DURAN SIMON. Datos registrales. T 347 , F 95, S 8, H GI 6741, I/A 23 (27.01.09).

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 addressNO CONSTA, GIRONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province