RODA GOLF HOTEL SL

Hoja MU53653· NIF B73376345

Struck off · 31/07/2012Murcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 620 100,00 €

Legal information

Legal information for RODA GOLF HOTEL SL

NIF
Hoja registral
IRUS1000405618047
Legal formSociedad Limitada (SL)
Share capital3 620 100,00 €
LocalitySan Javier
Register referenceTomo 2597 · Folio 8 · Hoja MU53653
StatusLiquidada

Activity

RODA GOLF HOTEL SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). The Spanish commercial register has published 8 filings for this company, from 22 January 2009 to 31 July 2012, across 6 distinct types of filing. Its registered share capital is 3 620 100,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/07/2012· Registered 23/07/2012· I/A 11
  2. DisoluciónPublished 31/07/2012· Registered 23/07/2012· I/A 11
  3. ExtinciónPublished 31/07/2012· Registered 23/07/2012· I/A 11
  4. RevocacionesPublished 06/08/2010· Registered 29/07/2010· I/A 10
  5. RevocacionesPublished 06/08/2010· Registered 29/07/2010· I/A 9
  6. Ampliación de capitalPublished 22/01/2010· Registered 13/01/2010· I/A 8
  7. Reducción de capitalPublished 22/01/2010· Registered 13/01/2010· I/A 8
  8. Ampliación de capitalPublished 22/01/2009· Registered 13/01/2009· I/A 7

Changes

  1. 31/07/2012Disolución
  2. 31/07/2012Extinción

Capital · events

  1. 22/01/2010Ampliación de capitalReducción de capital
    Resulting capital: 3 620 100,00 € (−500 000,00 €)
  2. 22/01/2009Ampliación de capital
    Resulting capital: 3 120 100,00 € (+3 117 000,00 €)

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. 31/07/2012#1839738
    Ceses/DimisionesDisoluciónExtinción
    RODA GOLF HOTEL SL. Ceses/Dimisiones. Consejero: JOSE LUIS PEREZ ROS;JUAN ANGEL PEREZ ROS;SANTIAGO MARTINEZ ESPARZA;AGUSTIN MARTINEZ MARTINEZ;ANTONIO ORTIZ DIAZ;JOSE LUIS PEREZ CARRION;JUAN ANGEL PEREZ FERNANDEZ. Presidente: JOSE LUIS PEREZ ROS. Secr…
  2. 06/08/2010#836395
    Revocaciones
    RODA GOLF HOTEL SL. Revocaciones. Apo.Man.Soli: ANTONIO LOPEZ NOGUERA;JOSE LUIS PEREZ CARRION;LUIS REINALDOS NAVARRO. Datos registrales. T 2597 , F 8, S 8, H MU 53653, I/A 10 (29.07.10).
  3. 06/08/2010#836394
    Revocaciones
    RODA GOLF HOTEL SL. Revocaciones. Apoderado: BRUNO THIERRY DUREUX PARIZE. Datos registrales. T 2597 , F 8, S 8, H MU 53653, I/A 9 (29.07.10).
  4. 22/01/2010#552415
    Ampliación de capitalReducción de capital
    RODA GOLF HOTEL SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 3.620.100,00 Euros. Reducción de capital. Importe reducción: 3.465.690,00 Euros. Resultante Suscrito: 154.410,00 Euros. Datos registrales. T 2597 , F 8, S 8, H…
  5. 22/01/2009#25249
    Ampliación de capital
    RODA GOLF HOTEL SL. Ampliación de capital. Capital: 3.117.000,00 Euros. Resultante Suscrito: 3.120.100,00 Euros. Datos registrales. T 2597 , F 7, S 8, H MU 53653, I/A 7 (13.01.09).

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 addressSan Javier, Murcia
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 — Murcia — are listed together, with their address.

Prospect this province