ROCA SOL, SOCIEDAD ANONIMA

Hoja IB249· NIF A07064645

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Directors :
Prats Cardona Jose, Prats Prats Pilar

Legal information

Legal information for ROCA SOL, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000184103339
Legal formSociedad Anónima (SA)
Register referenceTomo 6 · Folio 65 · Hoja IB249
StatusVigente

Activity

ROCA SOL, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 5 filings for this company, from 28 June 2012 to 30 June 2022, across 2 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 30/06/2022· Registered 23/06/2022· I/A 7
  2. ReeleccionesPublished 26/09/2016· Registered 19/09/2016· I/A 6
  3. Modificaciones estatutariasPublished 26/02/2013· Registered 19/02/2013· I/A 5
  4. ReeleccionesPublished 28/06/2012· Registered 18/06/2012· I/A 4

Changes

  1. 26/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2022#7051165
    Reelecciones
    ROCA SOL, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Mancom.: PRATS CARDONA JOSE;PRATS PRATS PILAR. Datos registrales. T 6, L 6, F 65, S 8, H IB 249, I/A 7 (23.06.22).
  2. 13/06/2022#7017313
    ROCA SOL, SOCIEDAD ANONIMA(R.M. EIVISSA). Fe de erratas: Indicado por error que la duración del cargo de los administradores era por tiempo indefinido, cuando la duración es por plazo de CINCO AÑOS. Datos registrales. T 6, L 6, F 65, S 8, H IB 249, I…
  3. 26/09/2016#4035384
    Reelecciones
    ROCA SOL, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Mancom.: PRATS CARDONA JOSE;PRATS PRATS PILAR. Datos registrales. T 6, L 6, F 65, S 8, H IB 249, I/A 6 (19.09.16).
  4. 26/02/2013#2146214
    Modificaciones estatutarias
    ROCA SOL, SOCIEDAD ANONIMA(R.M. EIVISSA). Modificaciones estatutarias. 23, en lo referente a la remuneración de los cargos de administradores, que pasan a ser retribuidos, modificado. Datos registrales. T 6, L 6, F 65, S 8, H IB 249, I/A 5 (19.02.13)…
  5. 28/06/2012#1790341
    Reelecciones
    ROCA SOL, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Mancom.: PRATS CARDONA JOSE;PRATS PRATS PILAR. Datos registrales. T 6, L 6, F 65, S 8, H IB 249, I/A 4 (18.06.12).

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/ SOLEDAD, 55-HOTEL GRAN SOL, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector