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BARCELO GESTION HOTELERA SL

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Reports

Extended Company Report with Annual Accounts BARCELO GESTION HOTELERA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 BARCELO GESTION HOTELERA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Barcelo Gestion Hotelera S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B07918287
Universal Entity Code0928-2767-3966-1777
Record last updated Monday, March 11, 2024 6:36:43 AM UTC
Official Address C/José Rover Motta 27 Islas Baleares
Locality Islas Baleares
Region Illes Balears, Illes Ballears

Charts

Visits

BARCELO GESTION HOTELERA SL (Spain) Page visits 2024

Searches

BARCELO GESTION HOTELERA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2024 Mar 5, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 29, 2024 Feb 23, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 30, 2023 Oct 18, 2023 Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary
Registry Oct 30, 2023 Oct 18, 2023 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Oct 30, 2023 Oct 18, 2023 Statutory changes Statutory changes
Registry Oct 30, 2023 Oct 18, 2023 Other items Other items
Registry Oct 18, 2023 Oct 11, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Oct 18, 2023 Oct 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 30, 2023 Mar 22, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 20, 2022 Jul 11, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 12, 2022 May 3, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 24, 2021 Reelection Reelection
Financials Jan 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 7, 2019 Oct 29, 2019 Reelection Reelection
Financials Dec 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 28, 2018 Nov 21, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 28, 2018 Nov 21, 2018 Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President and one Secretary Resignation of 5 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President and one Secretary
Registry Nov 28, 2018 Nov 21, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 22, 2018 May 11, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 18, 2018 May 10, 2018 Other items Other items
Registry Apr 16, 2018 Apr 9, 2018 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Trademarks Dec 6, 2016 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Dec 6, 2016 Trademark Registration of Services in Panama 25482... Trademark Registration of Services in Panama 25482...
Trademarks Dec 6, 2016 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Nov 17, 2016 Nov 10, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 17, 2016 Nov 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 25, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 26, 2014 Feb 18, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 26, 2014 Feb 18, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2014 Jan 23, 2014 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 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 Jan 31, 2014 Jan 23, 2014 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women
Registry Dec 27, 2013 Dec 19, 2013 Two appointments: a man and a person Two appointments: a man and a person
Financials Dec 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 22, 2013 Aug 13, 2013 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 21, 2013 Mar 11, 2013 Reelection Reelection
Registry Jan 16, 2013 Jan 9, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 16, 2013 Jan 9, 2013 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Aug 22, 2012 Aug 9, 2012 Modification of powers of attorney Modification of powers of attorney
Registry May 21, 2012 May 8, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2012 Mar 20, 2012 Reelection Reelection
Registry Jan 24, 2012 Jan 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 14, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Filing Of Financial Statement 5187... Filing Of Financial Statement 5187...
Registry Mar 28, 2011 Mar 16, 2011 Reelection Reelection
Registry Mar 28, 2011 Mar 16, 2011 Reelection 1359... Reelection 1359...
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Oct 1, 2010 Filing Of Financial Statement 8325... Filing Of Financial Statement 8325...
Registry Feb 3, 2010 Jan 25, 2010 Reelection Reelection
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Filing Of Financial Statement 101... Filing Of Financial Statement 101...
Registry Mar 24, 2009 Feb 16, 2010 Reelection Reelection
Registry Jan 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 13, 2009 Feb 16, 2010 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4857... Filing Of Financial Statement 4857...
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2005 Filing Of Financial Statement 6283... Filing Of Financial Statement 6283...
Registry Feb 6, 2004 Jan 22, 2004 Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man)
Registry Jan 16, 2004 Dec 29, 2003 Reelection Reelection
Registry Nov 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2003 Jan 17, 2003 Capital increase Capital increase
Registry Feb 4, 2003 Jan 22, 2003 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jan 2, 2003 Dec 11, 2002 Resignation of 2 people: one Joint Representative 43... Resignation of 2 people: one Joint Representative 43...

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