BARCELO EXPLOTACIONES HOTELERAS CANARIAS SL
Extended Company Report with Annual Accounts   |
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
|
| 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 Barcelo Explotaciones Hoteleras Canarias S.L. |
HOTEL DE FUERTEVENTURA PLAYA SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B35799139 |
| Universal Entity Code | 7991-4097-6259-0914 |
|---|
| Record last updated | Monday, March 11, 2024 6:36:49 AM UTC |
| Official Address | The Jose Rover Motta street 27 Palma De Mallorca 07006 Palma De Mallorca There are 83 companies registered at this street |
| Postal Code | 07006 |
| Phone number | 928166273 |
| Sector | hotel |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 11, 2024 | Mar 5, 2024 | Appointment of a woman as Joing Representative | |
| Registry | Feb 29, 2024 | Feb 23, 2024 | Resignation of one Joint Representative | |
| Registry | Oct 30, 2023 | Oct 18, 2023 | Resignation of one Auditor | |
| Registry | Oct 30, 2023 | Oct 18, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 30, 2023 | Mar 22, 2023 | Appointment of a man as Joint Representative | |
| Registry | Mar 28, 2023 | Dec 21, 2022 | Errata | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Resignation of 3 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Two appointments: a man and a woman | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Statutory changes | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Other items | |
| Financials | Oct 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 20, 2022 | Jul 11, 2022 | Resignation of one Joint Representative | |
| Registry | May 10, 2022 | May 3, 2022 | Appointment of a woman as Joing Representative | |
| Financials | May 2, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 22, 2021 | Jun 14, 2021 | Resignation of one Joint Representative | |
| Registry | Mar 4, 2021 | Feb 24, 2021 | Reelection | |
| Registry | Jan 27, 2021 | Jan 19, 2021 | Appointment of a man as Joint Representative | |
| Financials | Jan 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 16, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 4, 2020 | Feb 27, 2020 | Resignation of one Joing Representative | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Reelection | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Four appointments: 2 men and 2 women | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Appointment of a woman as Representative | |
| Financials | Dec 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 2, 2018 | Mar 23, 2018 | Resignation of 2 people: one Joint Representative | |
| Registry | Mar 28, 2018 | Mar 21, 2018 | Appointment of a person as Representative | |
| Financials | Jan 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a woman) and one Secretary | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Three appointments: a person, a woman and a man | |
| Registry | Nov 30, 2016 | Nov 18, 2016 | Appointment cancellations ex officio | |
| Registry | Nov 30, 2016 | Nov 18, 2016 | Appointment of a person as Auditor | |
| Financials | Nov 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 25, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 28, 2015 | Jul 17, 2015 | Reduction of capital | |
| Registry | Jun 22, 2015 | Jun 15, 2015 | Change of company name | |
| Financials | Jun 16, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 18, 2014 | Mar 6, 2014 | Resignation of 10 people: one Joing Representative | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Two appointments: a person and a man | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Six appointments: 4 men, a woman and a person | |
| Registry | Mar 13, 2014 | Mar 6, 2014 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Mar 13, 2014 | Mar 6, 2014 | Appointment of a man as Representative | |
| Registry | Mar 13, 2014 | Mar 6, 2014 | Resignation of one Joint Representative | |
| Registry | Feb 26, 2014 | Feb 18, 2014 | Appointment cancellations ex officio | |
| Registry | Feb 26, 2014 | Feb 18, 2014 | Appointment of a person as Auditor | |
| Financials | Feb 18, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 18, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 18, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Statement of individual company | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Resignation of 14 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Eleven appointments: 2 companies, 3 women and 6 men | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Reelection | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Capital increase | |
| Registry | Jan 17, 2014 | Jan 9, 2014 | Change of registered office | |
| Registry | Mar 12, 2007 | Feb 26, 2007 | Resignation of one Joint Representative | |
| Registry | Nov 21, 2006 | Nov 7, 2006 | Appointment of a man as Representative | |
| Registry | Oct 13, 2006 | Sep 27, 2006 | Resignation of 3 people: one Deputy Secretary and one Director (a man) | |
| Registry | Oct 13, 2006 | Sep 27, 2006 | Eleven appointments: a woman, 9 men and a person | |
| Registry | Oct 13, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 20, 2005 | Aug 31, 2005 | Eleven appointments: 2 women, 8 men and a person | |
| Registry | Sep 8, 2005 | Aug 24, 2005 | Ten appointments: 8 men, a woman and a person | |
| Registry | Apr 29, 2005 | Apr 15, 2005 | Appointment of a person as Joint Representative | |
| Registry | Sep 8, 2004 | Aug 24, 2004 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 7, 2004 | Jun 22, 2004 | Appointment of a woman as Representative | |
| Registry | Jun 25, 2004 | Jun 11, 2004 | Ten appointments: a woman and 9 men | |
| Registry | Jun 23, 2004 | | Capital increase | |
| Registry | Jun 23, 2004 | | Capital increase 2850... | |
| Registry | Jun 9, 2004 | | | |
