Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Alhambra Palace S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A18017228 |
| Universal Entity Code | 3507-0956-6265-3374 |
| Record last updated | Thursday, December 19, 2024 6:58:55 AM UTC |
| Official Address | P. Partida 2 Granada 18009 |
| Locality | Granada |
| Region | Andalusia |
| Postal Code | 18009 |
| Sector | star, hotel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 19, 2024 | Dec 18, 2020 | Errata | |
| Financials | Sep 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Nov 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Appointment cancellations ex officio | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2023 | Nov 7, 2023 | Statutory changes | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Appointment of a person as Director and President | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Resignation of 3 people: one Joint Representative | |
| Registry | Sep 26, 2023 | Sep 19, 2023 | Three appointments: 2 companies and a man | |
| Financials | Mar 9, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 29, 2020 | Dec 18, 2020 | Appointment of a man as Deputy Chief No | |
| Financials | Dec 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 31, 2020 | Mar 23, 2020 | Statutory changes | |
| Registry | Mar 31, 2020 | Mar 23, 2020 | Resignation of 4 people: one Director (a woman) | |
| Registry | Mar 31, 2020 | Mar 23, 2020 | Two appointments: 2 men | |
| Registry | Mar 31, 2020 | Mar 23, 2020 | Statutory changes | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Resignation of 3 people: one Joint Representative | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Three appointments: a woman and 2 men | |
| Financials | Mar 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Resignation of one Auditor | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Appointment of a person as Auditor | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Capital increase | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Resignation of 5 people: one Director (a woman) and one President (a man) | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Five appointments: 3 women and 2 men | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Resignation of one Secretary | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Two appointments: a man and a woman | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Statutory changes | |
| Registry | Apr 23, 2019 | Mar 28, 2019 | Statutory changes 198... | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 20, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 3, 2017 | Oct 26, 2017 | Reelection | |
| Financials | Nov 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 7, 2016 | Jun 30, 2016 | Appointment of a woman as Director | |
| Registry | Apr 29, 2016 | Apr 22, 2016 | Reelection | |
| Registry | Apr 5, 2016 | Mar 30, 2016 | Resignation of one Director (a man) | |
| Financials | Jul 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Appointment of a man as Director | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Reelection | |
| Registry | Jun 9, 2014 | Notices of meetings | | |
| Registry | May 20, 2014 | May 12, 2014 | Notices of meetings 506... | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 15, 2013 | Mar 8, 2013 | Three appointments: a woman and 2 men | |
| Registry | Jan 9, 2013 | Dec 24, 2012 | Resignation of one President (a man) | |
| Registry | Jan 9, 2013 | Dec 24, 2012 | Appointment of a man as President | |
| Registry | May 30, 2012 | May 21, 2012 | Two appointments: a man and a woman | |
| Registry | May 30, 2012 | May 21, 2012 | Appointment of a man as Director | |
| Registry | May 3, 2012 | Apr 20, 2012 | Resignation of one Ceo (a man) | |
| Registry | May 3, 2012 | Apr 20, 2012 | Resignation of one Director (a man) | |
| Registry | Mar 20, 2012 | Mar 7, 2012 | Reelection | |
| Registry | Aug 10, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2725... | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement 7972... | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 12, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 12, 2009 | Filing Of Financial Statement 2065... | | |
| Registry | Oct 3, 2008 | Sep 23, 2008 | Reelection | |
| Registry | Sep 12, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2007 | Filing Of Financial Statement 1181... | | |
| Registry | May 17, 2007 | Apr 27, 2007 | Reelection | |
| Registry | May 17, 2007 | Filing Of Financial Statement | | |
| Registry | May 17, 2007 | Apr 27, 2007 | Reelection | |
| Registry | Oct 25, 2005 | Oct 10, 2005 | Resignation of one Director (a man) | |
| Registry | Oct 30, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 8, 2003 | Jul 28, 2003 | Appointment cancellations ex officio | |
