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Dato Capital Spain

BAY HOTELS & LEISURE SOCIMI SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

BAY HOTELS & LEISURE SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A57869513
Universal Entity Code0169-5805-4156-4232
Record last updated Friday, October 21, 2022 7:54:27 AM UTC
Postal Code 08017
Sector acquisition, entity, estate, holding, market

Charts

Visits

BAY HOTELS & LEISURE SOCIMI S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 4, 2022 Jun 23, 2022 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Jul 4, 2022 Jun 23, 2022 Extinction Extinction
Registry Nov 15, 2021 Nov 5, 2021 Other items Other items
Registry Jun 14, 2021 Jun 7, 2021 Reduction of capital Reduction of capital
Registry Jun 10, 2021 Jun 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 19, 2021 Jan 8, 2021 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Jan 19, 2021 Jan 8, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 27, 2020 Aug 19, 2020 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 27, 2020 Aug 19, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Jun 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 17, 2020 Mar 9, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2019 Nov 15, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 10, 2019 Oct 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2019 Aug 5, 2019 Statutory changes Statutory changes
Registry Aug 6, 2019 Jul 29, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 23, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 12, 2019 Jul 3, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 12, 2019 Jul 3, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2019 Jun 5, 2019 Change of registered office Change of registered office
Registry Apr 10, 2019 Apr 3, 2019 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Apr 4, 2019 Mar 28, 2019 Statutory changes Statutory changes
Registry Mar 25, 2019 Mar 18, 2019 Resignation of 3 people: one Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative and one Joint And Several Representative (a woman)
Financials Feb 19, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jan 31, 2019 Jan 24, 2019 Twenty Five appointments: 3 companies, 8 women and 14 men Twenty Five appointments: 3 companies, 8 women and 14 men
Registry Jan 15, 2019 Jan 8, 2019 Reelection Reelection
Registry Jan 8, 2019 Dec 28, 2018 Other items Other items
Registry Jan 4, 2019 Dec 27, 2018 Resignation of 4 people: one Director (a woman), one President and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one President and one Secretary (a woman)
Registry Jan 4, 2019 Dec 27, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 4, 2019 Dec 27, 2018 Statutory changes Statutory changes
Registry Jan 4, 2019 Dec 27, 2018 Other items Other items
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 31, 2018 May 4, 2017 Errata Errata
Registry Oct 31, 2018 Oct 24, 2018 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Oct 31, 2018 Oct 24, 2018 Statutory changes Statutory changes
Registry Oct 31, 2018 Oct 24, 2018 Website of the company Website of the company
Registry Oct 30, 2018 May 4, 2017 Website of the company 4330... Website of the company 4330...
Registry Oct 30, 2018 May 4, 2017 Errata Errata
Registry May 18, 2018 May 9, 2018 Statement of individual company Statement of individual company
Registry May 18, 2018 May 9, 2018 Statutory changes Statutory changes
Registry Feb 9, 2018 Feb 1, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Oct 13, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jun 27, 2017 Jun 20, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 12, 2017 May 4, 2017 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry May 12, 2017 May 4, 2017 Statutory changes Statutory changes
Registry May 12, 2017 May 4, 2017 Change of company name Change of company name
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 18, 2016 Capital increase Capital increase
Registry Aug 30, 2016 Aug 18, 2016 Capital increase 3593... Capital increase 3593...
Registry Aug 30, 2016 Aug 18, 2016 Statutory changes Statutory changes
Registry Mar 1, 2016 Dec 31, 2015
Registry Feb 11, 2016 Feb 4, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 10, 2016 Feb 1, 2016 Capital increase Capital increase
Registry Feb 10, 2016 Feb 2, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 10, 2016 Feb 2, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2015 Dec 17, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Dec 29, 2015 Dec 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 10, 2015 Dec 1, 2015 Thirteen appointments: 8 men and 5 women Thirteen appointments: 8 men and 5 women
Registry Nov 25, 2015 Nov 17, 2015 Statutory changes Statutory changes
Registry Nov 25, 2015 Nov 17, 2015 Change of registered office Change of registered office
Financials Nov 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 4, 2015 Oct 27, 2015 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a man), one President (a woman) and one Secretary Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a man), one President (a woman) and one Secretary
Registry Nov 4, 2015 Oct 27, 2015 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Nov 4, 2015 Oct 27, 2015 Seven appointments: 2 companies, 2 men and 3 women Seven appointments: 2 companies, 2 men and 3 women
Registry Aug 25, 2015 Aug 17, 2015 Lost character of sole shareholder company Lost character of sole shareholder company

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