PARK ACUATIC ROSES SA
Hoja GI2366· NIF A58214941
- Registered address :
- Activity :
- Actividades de los parques de atracciones y los parques temáticos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Eric Francois Bos
Legal information
Legal information for PARK ACUATIC ROSES SA
Activity
PARK ACUATIC ROSES SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de los parques de atracciones y los parques temáticos” (CNAE 9321). The Spanish commercial register has published 7 filings for this company, from 28 July 2009 to 8 July 2026, across 4 distinct types of filing.
Economic activity (CNAE)
9321 · Actividades de los parques de atracciones y los parques temáticos
Directors and representatives
Directors
Current
- Eric Francois BosSince 17/07/2009Administrador Único
Authorised representatives
Current
- Andre-Gerard BosSince 07/10/2013Apoderado
Former
- Margarita Maria Ramis RebassaCeased on 13/05/2015Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 08/07/2026· Registered 01/07/2026· I/A 19
- ReeleccionesPublished 08/07/2020· Registered 01/07/2020· I/A 18
- RevocacionesPublished 22/05/2015· Registered 13/05/2015· I/A 17
- ReeleccionesPublished 01/10/2014· Registered 25/09/2014· I/A 16
- Modificaciones estatutariasPublished 01/10/2014· Registered 25/09/2014· I/A 16
- NombramientosPublished 11/10/2013· Registered 07/10/2013· I/A 15
- ReeleccionesPublished 28/07/2009· Registered 17/07/2009· I/A 14
Changes
- 01/10/2014Modificaciones estatutarias
Timeline (BORME)
- 08/07/2026#9507050Reelecciones
PARK ACUATIC ROSES SA. Reelecciones. Adm. Unico: ERIC FRANCOIS BOS. Datos registrales. S 8 , H GI 2366, I/A 19 ( 1.07.26).
- 08/07/2020#5935562Reelecciones
PARK ACUATIC ROSES SA. Reelecciones. Adm. Unico: ERIC FRANCOIS BOS. Datos registrales. T 132 , F 22, S 8, H GI 2366, I/A 18 ( 1.07.20).
- 22/05/2015#3332768Revocaciones
PARK ACUATIC ROSES SA. Revocaciones. Apoderado: MARGARITA MARIA RAMIS REBASSA. Datos registrales. T 132 , F 22, S 8, H GI 2366, I/A 17 (13.05.15).
- 01/10/2014#2990396ReeleccionesModificaciones estatutarias
PARK ACUATIC ROSES SA. Reelecciones. Adm. Unico: ERIC FRANCOIS BOS. Modificaciones estatutarias. 20, del la duración del cargo de Administrador y su retribución.. Datos registrales. T 132 , F 21, S 8, H GI 2366, I/A 16 (25.09.14).
- 11/10/2013#2487135Nombramientos
PARK ACUATIC ROSES SA. Nombramientos. Apoderado: ANDRE-GERARD BOS. Datos registrales. T 132 , F 21, S 8, H GI 2366, I/A 15 ( 7.10.13).
- 28/07/2009#322879Reelecciones
PARK ACUATIC ROSES SA. Reelecciones. Adm. Unico: ERIC FRANCOIS BOS. Otros conceptos: El cargo de administrador pasa a tener una duración de seisaños. Datos registrales. T 132 , F 21, S 8, H GI 2366, I/A 14 (17.07.09).
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
The company's articles of association in force, certified by the registrador.
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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
Prospect
Spanish companies in the same line of business — Actividades de los parques de atracciones y los parques temáticos — are listed together.