Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Anca Hoteles S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B31604861 |
| Universal Entity Code | 1771-8674-1946-2064 |
| Record last updated | Tuesday, January 9, 2024 6:49:19 AM UTC |
| Official Address | The Club Deportivo walk 1 Pozuelo De Alarcón 28223 Pozuelo De Alarcón There are 810 companies registered at this street |
| Postal Code | 28223 |
| Sector | agroforestry, exploitation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2024 | Dec 29, 2023 | Reelection | |
| Financials | Oct 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Capital increase | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Lost character of sole shareholder company | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Reelection | |
| Financials | Oct 28, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Dec 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Reelection | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Change of registered office | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection | |
| Financials | Aug 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Appointment of a woman as Representative | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Statement of individual company | |
| Registry | Nov 27, 2019 | Nov 20, 2019 | Reelection | |
| Financials | Oct 31, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Expansion of corporate purpose | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Merger | |
| Registry | May 10, 2019 | Apr 30, 2019 | Appointment of a woman as Representative | |
| Financials | Nov 29, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Nov 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 7, 2018 | May 30, 2018 | Resignation of 5 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jun 7, 2018 | May 30, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jun 7, 2018 | May 30, 2018 | Other items | |
| Registry | Jun 7, 2018 | May 30, 2018 | Two appointments: a person and a woman | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Change of registered office | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Reelection | |
| Financials | Oct 31, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Oct 31, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 4, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 4, 2017 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Apr 8, 2016 | Mar 31, 2016 | Reelection | |
| Registry | Apr 7, 2016 | Mar 31, 2016 | Change of registered office | |
| Registry | Feb 29, 2016 | Feb 8, 2016 | Reelection | |
| Registry | Feb 29, 2016 | Feb 8, 2016 | Reelection 915... | |
| Financials | Feb 19, 2016 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Feb 12, 2016 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jan 28, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 28, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 28, 2016 | Annual Accounts filing (2012 ordinary) | | |
| Registry | May 8, 2014 | Apr 23, 2014 | Resignation of one Director (a woman) | |
| Financials | Mar 6, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Mar 6, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 6, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Mar 6, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 6, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Appointment of a woman as Director | |
| Registry | Nov 17, 2011 | Nov 2, 2011 | Reelection | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Consolidated Financial Statement | |
| Registry | Jan 26, 2011 | Jan 13, 2011 | Reelection | |
| Registry | Nov 17, 2010 | Oct 1, 2010 | Consolidated Financial Statement | |
| Registry | Mar 5, 2010 | Feb 24, 2010 | Reelection | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Consolidated Financial Statement | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Reduction of capital | |
| Registry | Jul 31, 2009 | Feb 13, 2010 | Other items | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Reelection | |
