ROSSENDPARK HOTEL SL
Hoja B250749· NIF B62944681
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 142 370,00 €
- Director :
- Orteu Balust Maria Rosa
Legal information
Legal information for ROSSENDPARK HOTEL SL
Activity
ROSSENDPARK HOTEL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 7 May 2013 to 4 September 2026, across 5 distinct types of filing. Its registered share capital is 9 142 370,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
AMPLIAR A:LA PRESTACION DE APOYO FINANCIERO A LAS SOCIEDADES DEL GRUPO AL QUE PERTENECE LA SOCIEDAD Y,EN ESPECIAL,LA CONCESION DE PRESTAMOS A LAS MISMAS.
Directors and representatives
Directors
Current
- Orteu Balust Maria RosaAdministrador Único
Authorised representatives
Current
- Orteu Nus RosendoSince 13/07/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 9
- Cambio de domicilio socialPublished 01/07/2016· Registered 22/06/2016· I/A 8
- Ampliación de capitalPublished 25/04/2016· Registered 15/04/2016· I/A 7
- Modificaciones estatutariasPublished 10/07/2014· Registered 03/07/2014· I/A 6
- Cambio de objeto socialPublished 10/07/2014· Registered 03/07/2014· I/A 6
- Ampliación de capitalPublished 07/05/2013· Registered 24/04/2013· I/A 5
Changes
- 01/07/2016Cambio de domicilio social
CL MODOLELL Num.70 P.BJ (BARCELONA)
- 10/07/2014Cambio de objeto social
AMPLIAR A:LA PRESTACION DE APOYO FINANCIERO A LAS SOCIEDADES DEL GRUPO AL QUE PERTENECE LA SOCIEDAD Y,EN ESPECIAL,LA CONCESION DE PRESTAMOS A LAS MISMAS.
- 10/07/2014Modificaciones estatutarias
Capital · events
- 25/04/2016Ampliación de capitalResulting capital: 9 142 370,00 € (+519 370,00 €)
- 07/05/2013Ampliación de capitalResulting capital: 8 623 000,00 € (+1 800 000,00 €)
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)
- 04/09/2026#10275543
ROSSENDPARK HOTEL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ROVET CINC S.L. Datos registrales. S 8 , H B 250749, I/A 10 (28.08.26).
- 23/07/2018#4977300Nombramientos
ROSSENDPARK HOTEL SL. Nombramientos. APODERAD.SOL: ORTEU NUS ROSENDO. Datos registrales. T 34811 , F 6, S 8, H B 250749, I/A 9 (13.07.18).
- 01/07/2016#3924641Cambio de domicilio social
ROSSENDPARK HOTEL SL. Cambio de domicilio social. CL MODOLELL Num.70 P.BJ (BARCELONA). Datos registrales. T 34811 , F 6, S 8, H B 250749, I/A 8 (22.06.16).
- 25/04/2016#3826972Ampliación de capital
ROSSENDPARK HOTEL SL. Ampliación de capital. Capital: 519.370,00 Euros. Resultante Suscrito: 9.142.370,00 Euros. Datos registrales. T 34811 , F 5, S 8, H B 250749, I/A 7 (15.04.16).
- 10/07/2014#2884540Modificaciones estatutariasCambio de objeto social
ROSSENDPARK HOTEL SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE APOYO FINANCIERO A LAS SOCIEDADES DEL GRUPO AL QUE PERTENECE LA SOCIEDAD Y,EN ESPE… - 07/05/2013#2258796Ampliación de capital
ROSSENDPARK HOTEL SL. Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 8.623.000,00 Euros. Datos registrales. T 34811 , F 5, S 8, H B 250749, I/A 5 (24.04.13).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.