LA ROCA GOLF RESORT SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

2Current officers
1Former officers
0Known sole shareholders
7BORME filings
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Registry data · CIF B66953050

Tax ID (NIF/CIF)B66953050
Legal formSL
ProvinceBarcelona
Registered addressPS DE GRACIA NUM.78 P.2 PTA.1 (BARCELONA)
Corporate purposeLA COMPRA, VENTA, COMERCIALIZACION, PROMOCION, CONSTRUCCION, REFORMA, ADMINISTRACION, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE INMUEBLES RUSTICOS O URBANOS, ASI COMO TODO TIPO DE ACTIVIDADES INMOBILIARIAS.ETC
Share capital€4,527,120
Incorporation (first filing)15 Mar 2017
Last updated10 Mar 2023
BORME IDs115163, 118589, 122146, 380860, 390527, 457955, 482793
Filings7

Current directors & officers

NameRoleAppointed
LILING QI ZHOU Director (sole) 06 Nov 2019
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
LIDAN QI ZHOU Attorney-in-fact (joint and several) 10 Mar 2023

Former / revoked officers

NameRoleResigned
LIDAN QI ZHOU Director (sole) 06 Nov 2019

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
05 Sep 2019€4,527,120
03 Dec 2018€3,972,720
15 Mar 2017€3,000

Publication history (BORME)

7 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
20231124
201911226
2018213
201711428
Total3155721

Number of published changes. A single publication may contain more than one type of change.

2023 · 2 publications
  1. 10 Mar 2023 Nombramientos, Datos registrales

    Nombramientos. APODERAD.SOL: LIDAN QI ZHOU. Datos registrales. T 45811 , F 50, S 8, H B 499834, I/A 7 ( 3.03.23).

    View in BORME (PDF) · BORME-A No. 122146

  2. 07 Mar 2023 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. ARTICULO 9.- TRANSMISION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 45811 , F 50, S 8, H B 499834, I/A 6 (28.02.23).

    View in BORME (PDF) · BORME-A No. 115163

2019 · 2 publications
  1. 06 Nov 2019 Revocaciones, Nombramientos, Datos registrales

    Revocaciones. ADM.UNICO: LIDAN QI ZHOU. Nombramientos. ADM.UNICO: LILING QI ZHOU. Datos registrales. T 45811 , F 50, S 8, H B 499834, I/A 5 (28.10.19).

    View in BORME (PDF) · BORME-A No. 457955

  2. 05 Sep 2019 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 554.400,00 Euros. Resultante Suscrito: 4.527.120,00 Euros. Datos registrales. T 45811 , F 49, S 8, H B 499834, I/A 4 (28.08.19).

    View in BORME (PDF) · BORME-A No. 380860

2018 · 1 publication
  1. 03 Dec 2018 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.969.720,00 Euros. Resultante Suscrito: 3.972.720,00 Euros. Datos registrales. T 45811 , F 48, S 8, H B 499834, I/A 3 (26.11.18).

    View in BORME (PDF) · BORME-A No. 482793

2017 · 2 publications
  1. 03 Oct 2017 Modificaciones estatutarias, Datos registrales
    Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 45811 , F 47, S 8, H B 499834,…

    Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. TRANSMISION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 45811 , F 47, S 8, H B 499834, I/A 2 (22.09.17).

    View in BORME (PDF) · BORME-A No. 390527

  2. 15 Mar 2017 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 17.02.17. Objeto social: LA COMPRA, VENTA, COMERCIALIZACION, PROMOCION, CONSTRUCCION, REFORMA, ADMINISTRACION, ARRENDAMIENTO Y EXPLOTACION DE…

    Constitución. Comienzo de operaciones: 17.02.17. Objeto social: LA COMPRA, VENTA, COMERCIALIZACION, PROMOCION, CONSTRUCCION, REFORMA, ADMINISTRACION, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE INMUEBLES RUSTICOS O URBANOS, ASI COMO TODO TIPO DE ACTIVIDADES INMOBILIARIAS.ETC. Domicilio: PS DE GRACIA NUM.78 P.2 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: LIDAN QI ZHOU. Datos registrales. T 45811 , F 46, S 8, H B 499834, I/A 1 ( 8.03.17).

    View in BORME (PDF) · BORME-A No. 118589

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