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AMALURRA OSTATUA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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

KOLITZAPE SOCIEDAD LIMITADA.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B95037768
Universal Entity Code7651-1244-4097-5613
Record last updated Monday, January 8, 2024 7:09:14 AM UTC
Official Address The La Reneja neighborhood 35 Arcentales Valle De, Arcentales-(Valle De)
Locality Arcentales-(Valle De)
Region Vizcaya, Basque Country
Website http://www.amalurra.com
Sector hotel

Charts

Visits

AMALURRA OSTATUA SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 8, 2024 Dec 29, 2023 Resignation of 8 people: one Director (a man), one President and one Secretary (a woman) Resignation of 8 people: one Director (a man), one President and one Secretary (a woman)
Registry Jan 8, 2024 Dec 29, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 8, 2024 Dec 29, 2023 Other items Other items
Registry Jan 8, 2024 Dec 29, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 28, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 19, 2017 Jul 7, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 4, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 18, 2015 Feb 4, 2015 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 18, 2015 Feb 4, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Feb 18, 2015 Feb 4, 2015 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 18, 2015 Feb 4, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Jan 15, 2015 Jan 8, 2015 Statement of individual company Statement of individual company
Registry Jan 15, 2015 Jan 8, 2015 Dissolution Dissolution
Registry Jan 15, 2015 Jan 8, 2015 Extinction Extinction
Registry Jan 15, 2015 Jan 8, 2015 Change of company name Change of company name
Registry Jan 15, 2015 Jan 8, 2015 Change of company purpose Change of company purpose
Registry Jan 15, 2015 Jan 8, 2015 Merger Merger
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 12, 2014 Mar 5, 2014 Seven appointments: 4 men, a person and 2 women Seven appointments: 4 men, a person and 2 women
Registry Mar 12, 2014 Mar 5, 2014 Statutory changes Statutory changes
Registry Mar 12, 2014 Mar 5, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2014 Mar 5, 2014 Capital increase Capital increase
Registry Mar 12, 2014 Mar 5, 2014 Reduction of capital Reduction of capital
Registry Mar 12, 2014 Feb 27, 2014 Reduction of capital 1119... Reduction of capital 1119...
Registry Mar 12, 2014 Feb 27, 2014 Capital increase Capital increase
Financials Mar 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 27, 2014 Feb 18, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 27, 2014 Feb 18, 2014 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Feb 27, 2014 Feb 18, 2014 Resignation of one Joint And Several Administrator (a woman) 919... Resignation of one Joint And Several Administrator (a woman) 919...
Registry Mar 4, 2010 Feb 16, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2010 Feb 1, 2010 Filing Of Financial Statement 1162... Filing Of Financial Statement 1162...
Registry Jun 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 29, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jun 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2009 Jun 1, 2009 Filing Of Financial Statement 1539... Filing Of Financial Statement 1539...
Registry Apr 1, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 16, 2009 Feb 16, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Jun 24, 2008 Jun 12, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 15, 2008 Jan 30, 2008 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Feb 6, 2008 Jan 21, 2008 Resignation of one Joint And Several Administrator (a woman) 644... Resignation of one Joint And Several Administrator (a woman) 644...
Registry Aug 19, 2004 Resignation of 4 people: one Joint And Several Administrator (a woman) Resignation of 4 people: one Joint And Several Administrator (a woman)
Registry Mar 24, 2004 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 13, 2002 Filing Of Financial Statement 1380... Filing Of Financial Statement 1380...
Registry May 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 1999 Jul 12, 1999

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