BAY HOTELS CANARIAS SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Bay Hotels Canarias S.L. |
BARCELO HOTELS CANARIAS S.L.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B07967094 |
| Universal Entity Code | 2759-6808-5549-3107 |
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| Record last updated | Monday, July 4, 2022 5:39:05 AM UTC |
| Official Address | The Sarria avenue 102 Barcelona 08017 There are 621 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08017 |
| Phone number | 922862609 |
| Sector | hotel |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 4, 2022 | Jun 23, 2022 | Total excision. recipient companies of the excision | |
| Registry | Jul 4, 2022 | Jun 23, 2022 | Extinction | |
| Registry | Jun 10, 2021 | Jun 2, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 15, 2021 | Jan 7, 2021 | Resignation of 7 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 15, 2021 | Jan 7, 2021 | Three appointments: 2 men and a woman | |
| Registry | Aug 28, 2020 | Aug 20, 2020 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 28, 2020 | Aug 20, 2020 | Three appointments: 3 men | |
| Registry | Jul 10, 2020 | Jul 2, 2020 | Other items | |
| Registry | Mar 17, 2020 | Mar 9, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 26, 2019 | Nov 15, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Oct 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 12, 2019 | Aug 2, 2019 | Statutory changes | |
| Registry | Aug 6, 2019 | Jul 29, 2019 | Appointment of a person as Auditor | |
| Registry | Jul 8, 2019 | Jun 28, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 8, 2019 | Jun 28, 2019 | Two appointments: 2 men | |
| Registry | Jun 18, 2019 | Jun 5, 2019 | Change of registered office | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Statutory changes | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Resignation of 14 people: one Representative | |
| Financials | Mar 12, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Twenty Five appointments: 8 women, 14 men and 3 companies | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Reelection | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Resignation of one Sole Administrator | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Two appointments: a person and a man | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Statutory changes | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Other items | |
| Registry | Jun 26, 2018 | Jun 19, 2018 | Sole proprietorship | |
| Financials | Nov 23, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 18, 2017 | Apr 7, 2017 | Statutory changes | |
| Registry | Apr 18, 2017 | Apr 7, 2017 | Change of company purpose | |
| Financials | Jan 26, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 26, 2016 | Apr 18, 2016 | Thirteen appointments: 8 men and 5 women | |
| Registry | Mar 31, 2016 | Mar 15, 2016 | Resignation of one Auditor | |
| Registry | Mar 31, 2016 | Mar 15, 2016 | Appointment of a person as Auditor | |
| Registry | Mar 22, 2016 | Mar 11, 2016 | Resignation of 8 people: one Representative (a man) and one Joing Representative | |
| Registry | Mar 22, 2016 | Mar 11, 2016 | Appointment of a person as Representative | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Statement of individual company | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Change of company name | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Change of registered office | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | 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 | Feb 25, 2016 | Feb 18, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Feb 25, 2016 | Feb 18, 2016 | Other items | |
| Financials | Jan 25, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Reduction of capital | |
| Registry | Nov 24, 2015 | Nov 18, 2015 | Resignation of 6 people: one Joing Representative | |
| Registry | Jan 9, 2015 | Dec 24, 2014 | Reduction of capital | |
| Registry | Jan 9, 2015 | Dec 24, 2014 | Partial excision | |
| Registry | Dec 17, 2014 | | Cancellations of deposits of projects of total division | |
| Registry | Dec 17, 2014 | | Deposits of projects of partial excision | |
| Financials | Oct 7, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 5, 2014 | Jul 25, 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 | |
| Registry | Aug 5, 2014 | Jul 25, 2014 | Four appointments: 2 women, a person and a man | |
| Registry | Jul 16, 2014 | | Deposits total excision project | |
| Registry | Feb 26, 2014 | Feb 17, 2014 | Appointment of a person as Auditor | |
| Financials | Dec 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 19, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 22, 2013 | Aug 13, 2013 | Resignation of one Joint Representative | |
| Registry | Mar 21, 2013 | Mar 11, 2013 | Reelection | |
| Registry | Jan 16, 2013 | Jan 9, 2013 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 16, 2013 | Jan 9, 2013 | Appointment of a person as Secretary and Director | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Modification of powers of attorney | |
| Registry | May 21, 2012 | May 8, 2012 | Appointment of a man as Representative | |
| Registry | Apr 2, 2012 | Mar 19, 2012 | Reelection | |
