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Dato Capital Spain

ADMINISTRACIO I GESTIO HOTELERA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58134883
Universal Entity Code7710-4386-2325-8855
Record last updated Friday, September 13, 2024 9:36:29 PM UTC
Official Address The Jovara street 54 Calella,Barcelona Calella 08370
There are 91 companies registered at this street
Locality Calella
Region Catalonia
Postal Code 08370
Sector hotel

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 18, 2022 May 6, 2022 Resignation of 2 people: one Director (a woman), one President (a woman), one Secretary and one Ceo Resignation of 2 people: one Director (a woman), one President (a woman), one Secretary and one Ceo
Registry May 18, 2022 May 6, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Aug 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 9, 2021 Jul 1, 2021 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jul 9, 2021 Jul 1, 2021 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Mar 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 22, 2017 Sep 14, 2017 Resignation of 6 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary, one Ceo (a woman) and one Representative Section 143 Register Regulations. Resignation of 6 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary, one Ceo (a woman) and one Representative Section 143 Register Regulations.
Registry Sep 22, 2017 Sep 14, 2017 Six appointments: 2 women, 3 companies and a man Six appointments: 2 women, 3 companies and a man
Financials Sep 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 24, 2012 Aug 13, 2012 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women
Registry Aug 24, 2012 Aug 13, 2012 Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary and one Ceo (a woman) Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a woman), one Secretary and one Ceo (a woman)
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Filing Of Financial Statement 6633... Filing Of Financial Statement 6633...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 19, 2009 Change of registered office Change of registered office
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9008... Filing Of Financial Statement 9008...
Registry Oct 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Filing Of Financial Statement 1145... Filing Of Financial Statement 1145...
Registry Jul 23, 2007 Jun 29, 2007 Five appointments: a man, 2 women and 2 companies Five appointments: a man, 2 women and 2 companies
Registry Oct 11, 2006 Sep 18, 2006 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2005 Jun 17, 2005 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Filing Of Financial Statement 4761... Filing Of Financial Statement 4761...
Registry Aug 29, 2002 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men
Registry May 24, 2002 Apr 26, 2002 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2000 Filing Of Financial Statement 5919... Filing Of Financial Statement 5919...
Registry Oct 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 1998 Nov 21, 1998 Change of registered office Change of registered office

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