ROSAS MONTERREY SA

Hoja GI5015· NIF A17066804

Struck off · 21/11/2019Girona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Share capital :
99 165,00 €

Legal information

Legal information for ROSAS MONTERREY SA

NIF
Hoja registral
IRUS1000207003239
Legal formSociedad Anónima (SA)
Share capital99 165,00 €
Register referenceTomo 255 · Folio 98 · Hoja GI5015
StatusLiquidada

Activity

ROSAS MONTERREY SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 12 filings for this company, from 12 November 2012 to 21 November 2019, across 6 distinct types of filing. Its registered share capital is 99 165,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ROSAS MONTERREY SAMario Font LlachMario Font LlachEMPORDA INTEREST TRAVEL SLEMPORDA INTEREST TRA…SAIL FAST ROSES SOCIEDAD LIMITADASAIL FAST ROSES SOCI…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2019· Registered 13/11/2019· I/A 14
  2. RevocacionesPublished 21/11/2019· Registered 13/11/2019· I/A 14
  3. NombramientosPublished 21/11/2019· Registered 13/11/2019· I/A 14
  4. DisoluciónPublished 21/11/2019· Registered 13/11/2019· I/A 14
  5. ExtinciónPublished 21/11/2019· Registered 13/11/2019· I/A 14
  6. Reducción de capitalPublished 21/11/2019· Registered 13/11/2019· I/A 13
  7. Ceses/DimisionesPublished 28/11/2018· Registered 21/11/2018· I/A 12
  8. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 12
  9. Ceses/DimisionesPublished 21/02/2017· Registered 13/02/2017· I/A 11
  10. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 11
  11. Ceses/DimisionesPublished 12/11/2012· Registered 27/10/2012· I/A 10
  12. NombramientosPublished 12/11/2012· Registered 27/10/2012· I/A 10

Changes

  1. 21/11/2019Disolución
  2. 21/11/2019Extinción

Capital · events

  1. 21/11/2019Reducción de capital
    Resulting capital: 99 165,00 €

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. 21/11/2019#5670560
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ROSAS MONTERREY SA. Ceses/Dimisiones. Consejero: MARIO FONT LLACH. Presidente: MARIO FONT LLACH. Consejero: DANIEL JOSE FONT COVENEY. Secretario: DANIEL JOSE FONT COVENEY. Consejero: MIQUEL FONT LLACH. Cons.Del.Man: DANIEL JOSE FONT COVENEY;MARIO FON…
  2. 21/11/2019#5670559
    Reducción de capital
    ROSAS MONTERREY SA. Reducción de capital. Importe reducción: 99.165,00 Euros. Resultante Suscrito: 99.165,00 Euros. Datos registrales. T 255 , F 98, S 8, H GI 5015, I/A 13 (13.11.19).
  3. 28/11/2018#5149106
    Ceses/DimisionesNombramientos
    ROSAS MONTERREY SA. Ceses/Dimisiones. Consejero: DANIEL JOSE FONT COVENEY;MARIO FONT LLACH. Secretario: DANIEL JOSE FONT COVENEY. Cons.Del.Man: MARIO FONT LLACH;DANIEL JOSE FONT COVENEY. Consejero: MIQUEL FONT LLACH. Presidente: MARIO FONT LLACH. Nom…
  4. 21/02/2017#4255288
    Ceses/DimisionesNombramientos
    ROSAS MONTERREY SA. Ceses/Dimisiones. Consejero: MARIO FONT FRIGOLA. Presidente: MARIO FONT FRIGOLA. Nombramientos. Consejero: MIQUEL FONT LLACH. Presidente: MARIO FONT LLACH. Datos registrales. T 255 , F 98, S 8, H GI 5015, I/A 11 (13.02.17).
  5. 12/11/2012#1977495
    Ceses/DimisionesNombramientos
    ROSAS MONTERREY SA. Ceses/Dimisiones. Consejero: MARIO FONT FRIGOLA. Presidente: MARIO FONT FRIGOLA. Consejero: DANIEL JOSE FONT COVENEY. Secretario: DANIEL JOSE FONT COVENEY. Consejero: MARIO FONT LLACH. Cons.Del.Man: MARIO FONT FRIGOLA;DANIEL JOSE …

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 addressNO CONSTA, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector