ROQUE SOCIEDAD LIMITADA

Hoja GI6272· NIF B17018763

VigenteGirona
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Directors :
Monica Roque Unge, Frederic Roque Mallart, Albert Vall Roque, Jordi Roque Unge

Legal information

Legal information for ROQUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203972771
Legal formSociedad Limitada (SL)
Register referenceTomo 1493 · Folio 220 · Hoja GI6272
StatusVigente

Activity

ROQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 9 filings for this company, from 29 November 2013 to 10 August 2023, across 6 distinct types of filing.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

La explotación de actividades turísticas, en toda su amplitud. Arrendamiento de bienes muebles e inmuebles por temporada o carácter turístico. Venta de artículos de droguería, limpieza, pinturas, etc, de comestibles y bebidas de todo tipo. Explotación de fincas agrícolas, forestales y ganadería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 10/08/2023· Registered 03/08/2023· I/A 23
  2. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 22
  3. Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 21
  4. RevocacionesPublished 18/02/2020· Registered 11/02/2020· I/A 21
  5. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 21
  6. Cambio de domicilio socialPublished 18/02/2020· Registered 11/02/2020· I/A 21
  7. Cambio de objeto socialPublished 18/02/2020· Registered 11/02/2020· I/A 21
  8. NombramientosPublished 29/11/2013· Registered 21/11/2013· I/A 20
  9. RevocacionesPublished 29/11/2013· Registered 21/11/2013· I/A 19

Changes

  1. 18/02/2020Cambio de domicilio social

    BARRIO CANYELLES 2 (MONT-RAS)

  2. 18/02/2020Cambio de objeto social

    La explotación de actividades turísticas, en toda su amplitud. Arrendamiento de bienes muebles e inmuebles por temporada o carácter turístico. Venta de artículos de droguería, limpieza, pinturas, etc, de comestibles y bebidas de todo tipo. Explotación de fincas agrícolas, forestales y ganadería.

Timeline (BORME)

  1. 10/08/2023#7670913
    Reelecciones
    ROQUE SOCIEDAD LIMITADA. Reelecciones. Presidente: MONICA ROQUE UNGE. Consejero: MONICA ROQUE UNGE;JORDI ROQUE UNGE;FREDERIC ROQUE MALLART. Secretario: ALBERT VALL ROQUE. Consejero: ALBERT VALL ROQUE. Datos registrales. T 1493 , F 220, S 8, H GI 6272…
  2. 18/02/2020#5799593
    Nombramientos
    ROQUE SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: MONICA ROQUE UNGE;ALBERT VALL ROQUE;FREDERIC ROQUE MALLART;JORDI ROQUE UNGE. Datos registrales. T 1493 , F 220, S 8, H GI 6272, I/A 22 (11.02.20).
  3. 18/02/2020#5799592
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ROQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LLUIS ROQUE GUISSET;ROQUE GUISEET JORDI. Revocaciones. Apo.Man.Soli: LUIS ROQUE GUISSET;FEDERICO ROQUE MALLART;ALBERT VALL ROQUE;JORGE ROQUE GUISSET;MONICA ROQUE UNGE;JORDI ROQUE UNGE. Nombrami…
  4. 29/11/2013#2562214
    Nombramientos
    ROQUE SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: LUIS ROQUE GUISSET;FEDERICO ROQUE MALLART;ALBERT VALL ROQUE;JORGE ROQUE GUISSET;MONICA ROQUE UNGE;JORDI ROQUE UNGE. Datos registrales. T 1275 , F 108, S 8, H GI 6272, I/A 20 (21.11.13).
  5. 29/11/2013#2562213
    Revocaciones
    ROQUE SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: LLUIS ROQUE GUISSET;FEDERICO ROQUE MALLART;MARTA ROQUE MALLART;JORDI ROQUE GUISSET;MONICA ROQUE UNGE;JORDI ROQUE UNGE. Datos registrales. T 1275 , F 108, S 8, H GI 6272, I/A 19 (21.11.13).

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 addressBARRIO CANYELLES 2 (MONT-RAS), Girona
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