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AIRE ANCIENT BATHS GROUP SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

ANCIENT BATHS GROUP SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B19628346
Universal Entity Code9863-5051-8549-8591
Record last updated Wednesday, December 27, 2023 7:14:08 AM UTC
Official Address Granada
Postal Code 18005

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2023 Dec 14, 2023 Five appointments: 5 companies Five appointments: 5 companies
Registry Jul 20, 2023 Jul 11, 2023 Reelection Reelection
Registry Oct 13, 2022 Oct 5, 2022 Change of registered office Change of registered office
Registry Nov 30, 2021 Nov 23, 2021 Resignation of 4 people: one Director, one Vice President, one President, one Secretary and one Ceo (a man) Resignation of 4 people: one Director, one Vice President, one President, one Secretary and one Ceo (a man)
Registry Nov 30, 2021 Nov 23, 2021 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Feb 27, 2020 Feb 20, 2020 Reduction of capital Reduction of capital
Registry Feb 27, 2020 Feb 20, 2020 Other items Other items
Registry Oct 31, 2019 Oct 23, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 24, 2019 Oct 17, 2019 Reduction of capital Reduction of capital
Registry Oct 24, 2019 Oct 17, 2019 Reduction of capital 4418... Reduction of capital 4418...
Registry Oct 24, 2019 Oct 17, 2019 Other items Other items
Registry Aug 19, 2019 Aug 9, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 11, 2019 Jan 3, 2019 Change of company name Change of company name
Financials Nov 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 11, 2017 Jan 17, 2017 Errata Errata
Registry Oct 11, 2017 Oct 4, 2017 Resignation of 2 people: one Secretary (a man) and one Ceo Resignation of 2 people: one Secretary (a man) and one Ceo
Registry Oct 11, 2017 Oct 4, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 11, 2017 Oct 4, 2017 Reelection Reelection
Registry Oct 11, 2017 Oct 4, 2017 Other items Other items
Registry Jul 18, 2017 Jul 11, 2017 Statutory changes Statutory changes
Registry Jun 9, 2017 Jun 2, 2017 Change of registered office Change of registered office
Registry Apr 26, 2017 Apr 19, 2017 Twelve appointments: a woman and 11 men Twelve appointments: a woman and 11 men
Registry Jan 24, 2017 Jan 17, 2017
Registry Jan 24, 2017 Jan 17, 2017 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Jan 24, 2017 Jan 17, 2017 Other items Other items
Registry Jan 24, 2017 Jan 17, 2017 Website of the company Website of the company

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