AMRESORTS MANAGEMENT SPAIN SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Amresorts Management Spain S.L. |
MALECATA SERVICIOS Y GESTIONES SL
FEEL HOTELS MANAGEMENT COMPANY SL.
ALUA HOTELS MANAGEMENT COMPANY SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B87136800 |
| Universal Entity Code | 2964-2727-6194-3049 |
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| Record last updated | Monday, September 23, 2024 9:04:37 PM UTC |
| Official Address | The Gremi De Cirugians Barbers street 48 Palma De Mallorca 07011 Palma De Mallorca There are 183 companies registered at this street |
| Locality | Palma De Mallorca |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07011 |
| Sector | accounting, intermediation, management, service |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Sep 23, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 16, 2024 | May 7, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 19, 2024 | Jan 11, 2024 | Other items | |
| Registry | Jan 19, 2024 | Jan 11, 2024 | Resignation of one Joint Administrator (a man) | |
| Registry | Jan 19, 2024 | Jan 11, 2024 | Appointment of a man as Joint Administrator | |
| Registry | Jan 19, 2024 | Jan 11, 2024 | Errata | |
| Registry | Aug 25, 2023 | Aug 16, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 25, 2023 | Aug 16, 2023 | Appointment of a man as Joint Administrator | |
| Financials | Aug 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 13, 2023 | Apr 3, 2023 | Merger | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Two appointments: 2 men | |
| Registry | Sep 7, 2022 | Aug 31, 2022 | Other items | |
| Registry | Jul 18, 2022 | Jul 12, 2022 | Four appointments: a woman, a person and 2 men | |
| Financials | Dec 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 29, 2021 | Nov 23, 2021 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Resignation of one Auditor | |
| Financials | Feb 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 25, 2020 | Aug 19, 2020 | Three appointments: 2 men and a person | |
| Registry | Mar 27, 2020 | Mar 17, 2020 | Change of company name | |
| Financials | Mar 20, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 2, 2020 | Feb 21, 2020 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2020 | Jan 31, 2020 | Appointment of a man as Representative | |
| Registry | Aug 16, 2019 | Aug 5, 2019 | Merger | |
| Registry | Aug 8, 2019 | Aug 2, 2019 | Three appointments: 2 men and a woman | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 3, 2019 | May 27, 2019 | Sole proprietorship | |
| Registry | Jan 8, 2019 | Dec 24, 2018 | Change of registered office | |
| Registry | Nov 2, 2018 | Oct 23, 2018 | Three appointments: 3 men | |
| Registry | Nov 2, 2018 | Oct 23, 2018 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 30, 2018 | May 18, 2018 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 30, 2018 | May 18, 2018 | Appointment of a man as Sole Administrator | |
| Registry | May 30, 2018 | May 18, 2018 | Other items | |
| Financials | Oct 17, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 16, 2017 | Mar 7, 2017 | Three appointments: 3 men | |
| Registry | Mar 16, 2017 | Mar 7, 2017 | Change of company name | |
| Registry | Mar 16, 2017 | Mar 7, 2017 | Change of registered office | |
| Financials | Nov 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 25, 2016 | Aug 18, 2016 | Statutory changes | |
| Registry | Aug 25, 2016 | Aug 18, 2016 | Change of company purpose | |
| Registry | May 23, 2016 | May 16, 2016 | Capital increase | |
| Registry | Apr 19, 2016 | Apr 12, 2016 | Resignation of one Representative (a man) | |
| Registry | Apr 19, 2016 | Apr 12, 2016 | Appointment of a man as Representative | |
| Registry | Apr 19, 2016 | Apr 12, 2016 | Statutory changes | |
| Registry | Jan 20, 2016 | Jan 13, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Appointment of a man as Director | |
| Financials | Oct 7, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 31, 2015 | Feb 20, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Mar 31, 2015 | Feb 20, 2015 | Three appointments: 3 men | |
| Registry | Mar 31, 2015 | Feb 20, 2015 | Statutory changes | |
| Registry | Mar 31, 2015 | Feb 20, 2015 | Change of company name | |
| Registry | Mar 31, 2015 | Feb 20, 2015 | Change of registered office | |
| Registry | Mar 31, 2015 | Feb 23, 2015 | Two appointments: a person and a man | |
| Registry | Jan 29, 2015 | Jan 22, 2015 | Sole proprietorship | |
| Registry | Jan 16, 2015 | Jan 7, 2015 | Statement of individual company | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Two appointments: a woman and a person | |
