Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Apartahotel Club De Mar Novo Sancti Petri S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B85070340 |
| Universal Entity Code | 6921-0118-6069-8655 |
| Record last updated | Thursday, December 28, 2023 7:00:44 AM UTC |
| Official Address | The Hermanos Garcia Noblejas street 41 7º Izquierda 28037 Madrid There are 250 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Website | www.areadegobierno.es/B85070340 |
| Sector | Hotels and similar accommodation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 28, 2023 | Dec 20, 2023 | Extinction | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Resignation of 7 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Three appointments: 3 men | |
| Registry | Oct 23, 2023 | Oct 16, 2023 | Dissolution | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Capital increase | |
| Registry | Oct 4, 2023 | Sep 27, 2023 | Statutory changes | |
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Reelection | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Statutory changes | |
| Financials | Jul 20, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 20, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Capital increase | |
| Registry | May 14, 2021 | May 7, 2021 | Capital increase 2293... | |
| Financials | Jun 15, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Capital increase | |
| Registry | May 8, 2020 | Apr 30, 2020 | Appointment of a person as Auditor | |
| Financials | Feb 19, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 14, 2018 | Jun 7, 2018 | Capital increase | |
| Financials | Apr 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Statutory changes | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Website of the company | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Resignation of 9 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Seven appointments: 7 men | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 1, 2016 | Jun 22, 2016 | Reduction of capital | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Capital increase | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Statutory changes | |
| Registry | May 17, 2016 | May 9, 2016 | Reduction of capital | |
| Registry | May 17, 2016 | May 9, 2016 | Reduction of capital 2090... | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Reduction of capital | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Capital increase | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Nov 11, 2015 | Nov 2, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Aug 22, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 22, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jun 21, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Oct 15, 2013 | Oct 8, 2013 | Statutory changes | |
| Registry | May 31, 2013 | May 23, 2013 | Capital increase | |
| Registry | May 31, 2013 | May 23, 2013 | Statutory changes | |
| Registry | May 22, 2013 | May 14, 2013 | Four appointments: 4 men | |
| Registry | May 22, 2013 | May 14, 2013 | Statutory changes | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Appointment of a man as Ceo | |
| Registry | May 11, 2012 | Apr 27, 2012 | Resignation of one Director (a man) | |
| Registry | May 11, 2012 | Apr 27, 2012 | Three appointments: a person and 2 men | |
| Registry | May 11, 2012 | Apr 27, 2012 | Reelection | |
| Registry | Jul 1, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 1, 2011 | Filing Of Financial Statement 1898... | | |
| Registry | Aug 12, 2010 | Aug 2, 2010 | Capital increase | |
| Registry | Jul 30, 2010 | Jul 19, 2010 | Capital increase 3003... | |
| Registry | Jul 1, 2010 | Jun 22, 2010 | Two appointments: 2 men | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 16, 2009 | Filing Of Financial Statement 8552... | | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Reduction of capital | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 2, 2009 | Filing Of Financial Statement 5768... | | |
| Registry | May 22, 2008 | May 7, 2008 | Capital increase | |
| Registry | May 20, 2008 | May 6, 2008 | Reduction of capital | |
| Registry | Apr 11, 2008 | Reelection | | |
| Registry | May 21, 2007 | May 4, 2007 | |
