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SELENTA HOSPITALITY HOLDCO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

MARGALEN ITG SL
ALEXANDRITE LUNA BIDCO SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B42861179
Universal Entity Code8016-8422-6366-5245
Record last updated Monday, March 25, 2024 6:48:18 AM UTC
Official Address Serrano 41 Madrid
There are 6,881 companies registered at this street
Sector acquisition, administration, investment, management, security

Charts

Visits

SELENTA HOSPITALITY HOLDCO SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 25, 2024 Mar 15, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 7, 2023 Nov 28, 2023 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Dec 7, 2023 Nov 28, 2023 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 7, 2023 Jul 21, 2023 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 14, 2023 Mar 7, 2023 Resignation of 15 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 14, 2023 Mar 7, 2023 Fifteen appointments: 11 men, a person and 3 women Fifteen appointments: 11 men, a person and 3 women
Registry Jan 12, 2023 Jan 3, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 12, 2023 Jan 3, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 12, 2023 Jan 3, 2023 Change of registered office Change of registered office
Registry Dec 2, 2022 Nov 23, 2022 Other items Other items
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 2, 2022 Oct 25, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 24, 2022 Oct 17, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 8, 2022 Aug 1, 2022 Partial excision Partial excision
Registry Aug 2, 2022 Jul 26, 2022 Statutory changes Statutory changes
Registry May 17, 2022 May 9, 2022 Statutory changes 2184... Statutory changes 2184...
Registry May 17, 2022 May 9, 2022 Change of company purpose Change of company purpose
Registry May 17, 2022 May 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 18, 2022 Apr 7, 2022 Other items Other items
Registry Apr 13, 2022 Apr 6, 2022 Other items 1694... Other items 1694...
Registry Apr 12, 2022 Apr 5, 2022 Other items Other items
Registry Apr 7, 2022 Mar 31, 2022 Statutory changes Statutory changes
Registry Apr 7, 2022 Mar 31, 2022 Change of company name Change of company name
Registry Apr 7, 2022 Mar 31, 2022 Merger Merger
Registry Mar 3, 2022 Feb 24, 2022 Fourteen appointments: 11 men and 3 women Fourteen appointments: 11 men and 3 women
Registry Feb 1, 2022 Jan 25, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2022 Jan 25, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 23, 2021 Nov 16, 2021 Sole proprietorship Sole proprietorship
Registry Sep 30, 2021 Sep 23, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 17, 2021 Sep 10, 2021 Resignation of 4 people: one Joint And Several Administrator (a woman) Resignation of 4 people: one Joint And Several Administrator (a woman)
Registry Sep 17, 2021 Sep 10, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 17, 2021 Sep 10, 2021 Other items Other items
Registry Sep 17, 2021 Sep 10, 2021 Change of company name Change of company name
Registry Mar 8, 2021 Mar 1, 2021 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 1, 2021 Feb 22, 2021
Registry Mar 1, 2021 Feb 22, 2021 Statement of individual company Statement of individual company
Registry Mar 1, 2021 Feb 22, 2021 Four appointments: 4 women Four appointments: 4 women

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