LA ROCA GOLF RESORT SL

Hoja B499834· NIF B66953050

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 527 120,00 €
Incorporation :
15/03/2017
Director :
Liling Qi Zhou

Legal information

Legal information for LA ROCA GOLF RESORT SL

NIF
Hoja registral
IRUS1000374187887
Legal formSociedad Limitada (SL)
Share capital4 527 120,00 €
Incorporation date15/03/2017
LocalityBarcelona
Register referenceTomo 45811 · Folio 50 · Hoja B499834
StatusVigente

Activity

LA ROCA GOLF RESORT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 March 2017. The Spanish commercial register has published 9 filings for this company, from 15 March 2017 to 10 March 2023, across 5 distinct types of filing. Its registered share capital is 4 527 120,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRA, VENTA, COMERCIALIZACION, PROMOCION, CONSTRUCCION, REFORMA, ADMINISTRACION, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE INMUEBLES RUSTICOS O URBANOS, ASI COMO TODO TIPO DE ACTIVIDADES INMOBILIARIAS.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
LA ROCA GOLF RESORT SLLiling Qi ZhouLiling Qi ZhouALEU MEDICAL S.LALEU MEDICAL S.LINMO QI SLINMO QI SLWANG INVEST SPAIN 2018 S.LWANG INVEST SPAIN 20…PUENTE CHINA EVENTS S.LPUENTE CHINA EVENTS …ALEU DATSI S.LALEU DATSI S.LPUENTE CHINA HOLDING S.LPUENTE CHINA HOLDING…INTOQI S.LINTOQI S.L

Registered actos

  1. NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 7
  2. Modificaciones estatutariasPublished 07/03/2023· Registered 28/02/2023· I/A 6
  3. RevocacionesPublished 06/11/2019· Registered 28/10/2019· I/A 5
  4. NombramientosPublished 06/11/2019· Registered 28/10/2019· I/A 5
  5. Ampliación de capitalPublished 05/09/2019· Registered 28/08/2019· I/A 4
  6. Ampliación de capitalPublished 03/12/2018· Registered 26/11/2018· I/A 3
  7. Modificaciones estatutariasPublished 03/10/2017· Registered 22/09/2017· I/A 2
  8. ConstituciónPublished 15/03/2017· Registered 08/03/2017· I/A 1
  9. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 1

Changes

  1. 07/03/2023Modificaciones estatutarias
  2. 03/10/2017Modificaciones estatutarias

Capital · events

  1. 05/09/2019Ampliación de capital
    Resulting capital: 4 527 120,00 € (+554 400,00 €)
  2. 03/12/2018Ampliación de capital
    Resulting capital: 3 972 720,00 € (+3 969 720,00 €)
  3. 15/03/2017Constitución
    Initial capital: 3 000,00 €

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. 10/03/2023#7430915
    Nombramientos
    LA ROCA GOLF RESORT SL. Nombramientos. APODERAD.SOL: LIDAN QI ZHOU. Datos registrales. T 45811 , F 50, S 8, H B 499834, I/A 7 ( 3.03.23).
  2. 07/03/2023#7423914
    Modificaciones estatutarias
    LA ROCA GOLF RESORT SL. Modificaciones estatutarias. ARTICULO 9.- TRANSMISION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 45811 , F 50, S 8, H B 499834, I/A 6 (28.02.23).
  3. 06/11/2019#5646993
    RevocacionesNombramientos
    LA ROCA GOLF RESORT SL. Revocaciones. ADM.UNICO: LIDAN QI ZHOU. Nombramientos. ADM.UNICO: LILING QI ZHOU. Datos registrales. T 45811 , F 50, S 8, H B 499834, I/A 5 (28.10.19).
  4. 05/09/2019#5569971
    Ampliación de capital
    LA ROCA GOLF RESORT SL. Ampliación de capital. Capital: 554.400,00 Euros. Resultante Suscrito: 4.527.120,00 Euros. Datos registrales. T 45811 , F 49, S 8, H B 499834, I/A 4 (28.08.19).
  5. 03/12/2018#5156380
    Ampliación de capital
    LA ROCA GOLF RESORT SL. Ampliación de capital. Capital: 3.969.720,00 Euros. Resultante Suscrito: 3.972.720,00 Euros. Datos registrales. T 45811 , F 48, S 8, H B 499834, I/A 3 (26.11.18).
  6. 03/10/2017#4561757
    Modificaciones estatutarias
    LA ROCA GOLF RESORT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 45811 , F 47, S 8, H B 499834, I/A 2 (22.09.17).
  7. 15/03/2017#4290217
    ConstituciónNombramientos
    LA ROCA GOLF RESORT SL. Constitución. Comienzo de operaciones: 17.02.17. Objeto social: LA COMPRA, VENTA, COMERCIALIZACION, PROMOCION, CONSTRUCCION, REFORMA, ADMINISTRACION, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE INMUEBLES RUSTICOS O URBANOS, AS…

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 2017

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 addressPS DE GRACIA NUM.78 P.2 PTA.1 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector