ARABELLA HOSPITALITY ESPAÑA SA
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Arabella Hospitality España S.A. |
ARABELLA HOTELES E INVERSIONES DE ESPAÑA SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A07332430 |
| Universal Entity Code | 8436-3160-3043-5089 |
|---|
| Record last updated | Wednesday, December 4, 2024 6:39:20 AM UTC |
| Official Address | The Cmno De Son Vida way 38 Palma De Mallorca 07013 Palma De Mallorca There are 18 companies registered at this street |
| Locality | Palma De Mallorca |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07013 |
| Sector | advice, consultation, management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Appointment cancellations ex officio | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Sep 16, 2024 | Sep 10, 2024 | Four appointments: a person and 3 men | |
| Registry | Sep 16, 2024 | Sep 10, 2024 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 16, 2024 | Jun 19, 2024 | Errata | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Change of company name | |
| Registry | Jun 25, 2024 | Jun 19, 2024 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jun 25, 2024 | Jun 19, 2024 | Two appointments: 2 men | |
| Financials | Jun 6, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jun 5, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Resignation of one Accounting Auditor 2 | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Appointment of a person as Auditor | |
| Financials | Jun 19, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jun 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Statutory changes | |
| Financials | Feb 10, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Feb 9, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 8, 2023 | Feb 2, 2023 | Reelection | |
| Registry | May 9, 2022 | Apr 29, 2022 | Resignation of one President (a man) | |
| Registry | May 9, 2022 | Apr 29, 2022 | Appointment of a man as President and Director | |
| Registry | Dec 22, 2021 | Dec 13, 2021 | Reelection | |
| Financials | Nov 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 8, 2021 | Oct 4, 2021 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Oct 8, 2021 | Oct 4, 2021 | Two appointments: 2 men | |
| Registry | Sep 3, 2021 | Aug 26, 2021 | Resignation of one Director (a man) | |
| Registry | Sep 3, 2021 | Aug 26, 2021 | Appointment of a man as Director | |
| Registry | Feb 12, 2021 | Feb 3, 2021 | Reelection | |
| Financials | Aug 24, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Aug 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 29, 2019 | Nov 22, 2019 | Reelection | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Errata | |
| Registry | Aug 29, 2019 | Jul 11, 2019 | Errata 3726... | |
| Financials | Aug 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 19, 2019 | Jul 11, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 19, 2019 | Jul 11, 2019 | Two appointments: a woman and a man | |
| Registry | Jul 19, 2019 | Jul 11, 2019 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jul 19, 2019 | Jul 11, 2019 | Reelection | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Reelection | |
| Registry | Nov 22, 2018 | Nov 13, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 22, 2018 | Nov 13, 2018 | Appointment of a woman as Director | |
| Financials | Jul 5, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Jun 29, 2018 | Jun 1, 2018 | Filing Of Financial Statement | |
| Registry | Nov 27, 2017 | Nov 17, 2017 | Reelection | |
| Registry | Oct 5, 2017 | Sep 26, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 5, 2017 | Sep 26, 2017 | Appointment of a man as President and Director | |
| Financials | Jun 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 17, 2017 | May 9, 2017 | Four appointments: a person and 3 men | |
| Registry | May 17, 2017 | May 9, 2017 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 30, 2016 | Nov 22, 2016 | Reelection | |
| Financials | Aug 12, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Reelection | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Reelection 367... | |
| Financials | Dec 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Appointment of a man as Director | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Statutory changes | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Reelection | |
| Registry | Oct 30, 2014 | Oct 23, 2014 | Change of registered office | |
| Financials | Aug 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Reelection | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Sole proprietorship | |
| Registry | Oct 15, 2013 | Oct 3, 2013 | Reelection | |
