ROAN HOLIDAYS S.L

Hoja B519634· NIF B67207886

Struck off · 13/12/2023Barcelona
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/06/2018

Legal information

Legal information for ROAN HOLIDAYS S.L

NIF
Hoja registral
IRUS1000376096585
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/06/2018
Register referenceTomo 46427 · Folio 84 · Hoja B519634
StatusLiquidada

Activity

ROAN HOLIDAYS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 1 June 2018. The Spanish commercial register has published 8 filings for this company, from 1 June 2018 to 13 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

EL ESTACIONAMIENTO DE CARAVANAS, AUTO CARAVANAS, CAMPING Y DESARROLLO DE ACTIVIDADES TURISTICAS, DEPORTIVAS, ARTISTICAS Y CULTURALES RELACIONADAAS CON EL CAMPING. CNAE ACTIVIDAD PRINCIPAL 5530, ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 13/12/2023· Registered 01/12/2023· I/A 5
  2. RevocacionesPublished 14/09/2023· Registered 07/09/2023· I/A 3
  3. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 3
  4. RevocacionesPublished 12/04/2019· Registered 04/04/2019· I/A 2
  5. NombramientosPublished 12/04/2019· Registered 04/04/2019· I/A 2
  6. ConstituciónPublished 01/06/2018· Registered 24/05/2018· I/A 1
  7. NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 1

Changes

  1. 13/12/2023Extinción

Capital · events

  1. 01/06/2018Constitución
    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. 13/12/2023#7836995
    Extinción
    ROAN HOLIDAYS S.L. Extinción. Datos registrales. T 46427 , F 84, S 8, H B 519634, I/A 5 ( 1.12.23).
  2. 03/11/2023#7774993
    ROAN HOLIDAYS S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: HOMAIR VACANCES S.A.S. Datos registrales. T 46427 , F 83, S 8, H B 519634, I/A 4 (25.10.23).
  3. 14/09/2023#7709814
    RevocacionesNombramientos
    ROAN HOLIDAYS S.L. Revocaciones. ADM.UNICO: JEROEN VAN HEUSDEN. Nombramientos. ADM.UNICO: RICK JAN CORNELIS BAX. Datos registrales. T 46427 , F 83, S 8, H B 519634, I/A 3 ( 7.09.23).
  4. 12/04/2019#5354172
    RevocacionesNombramientos
    ROAN HOLIDAYS S.L. Revocaciones. ADM.UNICO: ALAIN YVON CALME. Nombramientos. ADM.UNICO: JEROEN VAN HEUSDEN. Datos registrales. T 46427 , F 83, S 8, H B 519634, I/A 2 ( 4.04.19).
  5. 01/06/2018#4905767
    ConstituciónNombramientos
    ROAN HOLIDAYS S.L. Constitución. Comienzo de operaciones: 19.04.18. Objeto social: EL ESTACIONAMIENTO DE CARAVANAS, AUTO CARAVANAS, CAMPING Y DESARROLLO DE ACTIVIDADES TURISTICAS, DEPORTIVAS, ARTISTICAS Y CULTURALES RELACIONADAAS CON EL CAMPING. CNAE…

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 2018

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 addressCL DIPUTACION NUM.260 (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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector