ROSAS PARK SL
Hoja GI6936· NIF B17045717
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 236,70 €
Legal information
Legal information for ROSAS PARK SL
Activity
ROSAS PARK SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 1 July 2009 to 8 January 2025, across 7 distinct types of filing. Its registered share capital is 130 236,70 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Marti Jorda VilaCeased on 31/12/2024Administrador Único
- Lluis Collell CrosCeased on 19/01/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COLLELL-JORDA IMMOBLES SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- DisoluciónPublished 08/01/2025· Registered 31/12/2024· I/A 20
- ExtinciónPublished 08/01/2025· Registered 31/12/2024· I/A 20
- Ceses/DimisionesPublished 26/01/2021· Registered 19/01/2021· I/A 19
- NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 19
- Cambio de domicilio socialPublished 26/01/2021· Registered 19/01/2021· I/A 19
- Ampliación de capitalPublished 05/02/2010· Registered 27/01/2010· I/A 18
- Ceses/DimisionesPublished 01/07/2009· Registered 19/06/2009· I/A 17
- NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 17
Changes
- 08/01/2025Disolución
- 08/01/2025Extinción
- 26/01/2021Cambio de domicilio social
PASEO DE L'ESCULTOR MIQUEL BLAY 28 (OLOT)
Capital · events
- 05/02/2010Ampliación de capitalResulting capital: 130 236,70 € (+22 056,70 €)
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)
- 08/01/2025#10597585DisoluciónExtinción
ROSAS PARK SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H GI 6936, I/A 20 (31.12.24).
- 26/01/2021#6221921Ceses/DimisionesNombramientosCambio de domicilio social
ROSAS PARK SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: MARTI JORDA VILA;LLUIS COLLELL CROS. Nombramientos. Adm. Unico: MARTI JORDA VILA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad… - 05/02/2010#574678Ampliación de capital
ROSAS PARK SL. Ampliación de capital. Capital: 22.056,70 Euros. Resultante Suscrito: 130.236,70 Euros. Datos registrales. T 958 , F 23, S 8, H GI 6936, I/A 18 (27.01.10).
- 01/07/2009#286269Ceses/DimisionesNombramientosCambio de identidad del socio único
ROSAS PARK SL. Sociedad unipersonal. Cambio de identidad del socio único: COLLELL-JORDA IMMOBLES SL. Ceses/Dimisiones. Adm. Mancom.: LLUIS COLLELL BADOSA;MARTI JORDA VILA. Nombramientos. Adm. Mancom.: MARTI JORDA VILA;LLUIS COLLELL CROS. Datos regist…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.