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APART-HOTEL NAUTILUS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A38033494
Universal Entity Code8173-0424-5334-5377
Record last updated Wednesday, September 11, 2024 6:23:20 AM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector agroforestry, tourist, immovable, natured, exclude

Charts

Visits

APART-HOTEL NAUTILUS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2024 Jul 25, 2024 Reelection Reelection
Financials Jul 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 20, 2023 Oct 6, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 21, 2023 Aug 8, 2023 Reelection Reelection
Registry Apr 20, 2023 Apr 11, 2023 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Apr 20, 2023 Apr 11, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 30, 2023 Mar 17, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 30, 2023 Mar 17, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 20, 2022 Sep 29, 2022 Reelection Reelection
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 12, 2021 Nov 3, 2021 Reelection Reelection
Registry Jun 1, 2021 May 24, 2021 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jun 1, 2021 May 24, 2021 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jun 1, 2021 May 24, 2021 Reelection Reelection
Registry Nov 20, 2020 Oct 28, 2020 Reelection 4058... Reelection 4058...
Registry Sep 3, 2020 Aug 14, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jun 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 26, 2018 Oct 16, 2018 Reelection Reelection
Financials Jul 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 4, 2018 Jun 25, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 4, 2018 Jun 25, 2018 Resignation of one Director Resignation of one Director
Registry Jul 4, 2018 Jun 25, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2018 Jan 29, 2018 Reelection Reelection
Financials Dec 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 10, 2017 Jan 31, 2017 Reelection Reelection
Registry Feb 7, 2017 Jan 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 18, 2015 Sep 4, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 25, 2015 May 14, 2015 Resignation of 10 people: one Director (a man), one President (a man) and one Secretary Resignation of 10 people: one Director (a man), one President (a man) and one Secretary
Registry May 25, 2015 May 14, 2015 Nine appointments: 5 companies and 4 men Nine appointments: 5 companies and 4 men
Registry Jan 21, 2015 Jan 9, 2015 Statutory changes Statutory changes
Registry Jan 21, 2015 Jan 9, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 28, 2014 Nov 12, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 20, 2014 Jun 9, 2014 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 20, 2014 Jun 9, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 18, 2013 Oct 31, 2013 Reelection Reelection
Registry Apr 15, 2013 Apr 3, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 10, 2013 Apr 2, 2013 Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 10, 2013 Apr 2, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 18, 2013 Jan 4, 2013 Reelection Reelection
Registry Nov 14, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 14, 2012 Reelection Reelection
Registry Nov 14, 2012 Resignation of 5 people: one Director and one Secretary Resignation of 5 people: one Director and one Secretary
Registry Oct 30, 2012 Reelection Reelection
Registry Aug 31, 2012 Aug 21, 2012 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 5, 2010 Jun 24, 2010 Resignation of 7 people: one Director (a woman), one President (a man) and one Secretary Resignation of 7 people: one Director (a woman), one President (a man) and one Secretary
Registry Jul 5, 2010 Jun 24, 2010 Seven appointments: 5 men, a person and a woman Seven appointments: 5 men, a person and a woman
Registry Jun 9, 2010 May 27, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 9, 2010 May 27, 2010 Three appointments: 3 men Three appointments: 3 men
Registry May 4, 2010 Apr 21, 2010 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 28, 2009 Dec 15, 2009 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9397... Filing Of Financial Statement 9397...
Registry Nov 5, 2008 Oct 23, 2008 Resignation of one Director Resignation of one Director
Registry Sep 29, 2008 Sep 11, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2008 Filing Of Financial Statement 732... Filing Of Financial Statement 732...
Registry Feb 11, 2008 Jan 24, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Aug 30, 2007 Reelection Reelection
Registry May 4, 2007 Apr 12, 2007 Appointment of a man as Representative Appointment of a man as Representative

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