ROURE ADVISORS GROUP SL

Hoja B292021· NIF B63495865

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
422 500,00 €
Directors :
Roure Alomar Juan, Parera Nuñez Maria Victoria
Former name :
HOSTAL MORDISCO SL

Legal information

Legal information for ROURE ADVISORS GROUP SL

NIF
Hoja registral
IRUS1000353209964
Legal formSociedad Limitada (SL)
Share capital422 500,00 €
LocalityBarcelona
Register referenceTomo 36510 · Folio 212 · Hoja B292021
Former names
HOSTAL MORDISCO SL2009-03-12 → 2012-04-11
StatusVigente

Activity

ROURE ADVISORS GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 12 March 2009 to 11 June 2015, across 6 distinct types of filing. Its registered share capital is 422 500,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 11/06/2015· Registered 03/06/2015· I/A 9
  2. Cambio de denominación socialPublished 11/04/2012· Registered 28/03/2012· I/A 8
  3. RevocacionesPublished 25/03/2009· Registered 12/03/2009· I/A 7
  4. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 7
  5. Ampliación de capitalPublished 12/03/2009· Registered 02/03/2009· I/A 6
  6. Cambio de domicilio socialPublished 12/03/2009· Registered 02/03/2009· I/A 6

Changes

  1. 11/06/2015Cambio de denominación social

    HOSTAL MORDISCO SL→ROURE ADVISORS GROUP SL

  2. 11/06/2015Modificaciones estatutarias
  3. 12/03/2009Cambio de domicilio social

    CL TORRENTE DE LAS ROSAS Num.59 (BARCELONA)

Capital · events

  1. 12/03/2009Ampliación de capital
    Resulting capital: 422 500,00 € (+397 500,00 €)

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. 11/06/2015#3360751
    Modificaciones estatutarias
    ROURE ADVISORS GROUP SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36510 , F 212, S 8, H B 292021, I/A 9 ( 3.06.15).
  2. 11/04/2012#1679245

    Company name: HOSTAL MORDISCO SL

    Cambio de denominación social
    HOSTAL MORDISCO SL. Cambio de denominación social. ROURE ADVISORS GROUP SL. Datos registrales. T 36510 , F 211, S 8, H B 292021, I/A 8 (28.03.12).
  3. 25/03/2009#135689

    Company name: HOSTAL MORDISCO SL

    RevocacionesNombramientos
    HOSTAL MORDISCO SL. Revocaciones. ADM.SOLIDAR.: TARRUELLA ESTEVA TOMAS JAIME;MITATS FLOTATS FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: PARERA NUÑEZ MARIA VICTORIA;ROURE ALOMAR JUAN. Datos registrales. T 36510 , F 211, S 8, H B 292021, I/A 7 (12.0…
  4. 12/03/2009#116639

    Company name: HOSTAL MORDISCO SL

    Ampliación de capitalCambio de domicilio social
    HOSTAL MORDISCO SL. Ampliación de capital. Capital: 397.500,00 Euros. Resultante Suscrito: 422.500,00 Euros. Cambio de domicilio social. CL TORRENTE DE LAS ROSAS Num.59 (BARCELONA). Datos registrales. T 36510 , F 210, S 8, H B 292021, I/A 6 ( 2.03.09…

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 addressCL TORRENTE DE LAS ROSAS Num.59 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector