LEONARDO ROYAL AND SUITES HOTEL IBIZA SANTA EULALIA SL
SERVICIOS DE LA INDUSTRIA TURISTICA SL
BEACH MIAMI CALDERES SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B07008725 |
| Universal Entity Code | 8251-8139-3530-3663 |
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| Record last updated | Thursday, May 30, 2024 5:43:26 AM UTC |
| Official Address | The Junta De Comercio street 8 Barcelona 07011 There are 7 companies registered at this street |
| Postal Code | 07011 |
| Sector | hotel |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 30, 2024 | May 22, 2024 | Appointment of a woman as Joint And Several Representative |  |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Appointment of a person as Auditor | |
| Registry | Jan 13, 2023 | Jan 4, 2023 | Change of registered office | |
| Registry | Dec 12, 2022 | Nov 28, 2022 | Sole proprietorship | |
| Registry | Dec 12, 2022 | Nov 28, 2022 | Resignation of 4 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 12, 2022 | Nov 28, 2022 | Two appointments: 2 companies | |
| Registry | Dec 12, 2022 | Nov 28, 2022 | Change of company name | |
| Registry | Nov 30, 2022 | Nov 22, 2022 | Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Two appointments: a woman and a man | |
| Financials | Jun 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 26, 2022 | May 20, 2022 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 26, 2022 | May 20, 2022 | Appointment of a man as Joint And Several Administrator | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Reelection | |
| Financials | Oct 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Reelection | |
| Financials | May 28, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 15, 2019 | Oct 7, 2019 | Appointment of a woman as Representative | |
| Registry | Sep 10, 2019 | Aug 30, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Appointment of a man as Joint And Several Representative 3513... | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 20, 2019 | Feb 11, 2019 | Change of registered office | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Six appointments: 3 men and 3 women | |
| Financials | Jul 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Modification of powers of attorney | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Other items | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Two appointments: a man and a woman | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Resignation of one Auditor | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 23, 2018 | Jan 12, 2018 | Other items | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Appointment of a person as Representative | |
| Financials | Sep 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Nine appointments: a woman, 6 men and 2 companies | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Eight appointments: a woman, 5 men and 2 companies | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Resignation of 3 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Two appointments: 2 men | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Statutory changes | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Other items | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Change of company name | |
| Registry | Jun 26, 2017 | Jun 16, 2017 | Statement of individual company | |
| Registry | May 4, 2017 | Apr 25, 2017 | Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman) | |
| Registry | May 4, 2017 | Apr 25, 2017 | Appointment of a man as President | |
| Financials | Sep 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 28, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 24, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 24, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 24, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 5, 2013 | Jan 30, 2013 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a woman) | |
| Registry | Feb 5, 2013 | Jan 30, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 30, 2011 | | Filing Of Financial Statement 3831... | |
| Registry | Nov 25, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Filing Of Financial Statement 204... | |
| Registry | Jan 11, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Two appointments: a man and a woman | |
| Registry | Oct 24, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 5, 2007 | | Filing Of Financial Statement 1136... | |
| Registry | Sep 20, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 2, 2005 | | Filing Of Financial Statement 8229... | |
| Registry | Jun 22, 2005 | | Company transformation | |
| Registry | Mar 15, 2005 | Feb 24, 2005 | Reelection | |
| Registry | Jan 4, 2005 | | Filing Of Financial Statement | |
| Registry | Mar 30, 2004 | Mar 16, 2004 | Reduction of capital | |
| Registry | Dec 16, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 25, 2002 | Oct 11, 2002 | Reduction of capital | |
| Registry | Jan 3, 2002 | | Filing Of Financial Statement | |
| Registry | Mar 29, 2001 | | Capital increase | |
| Registry | Feb 19, 2001 | | Filing Of Financial Statement | |
| Registry | Feb 16, 2000 | | Filing Of Financial Statement 566... | |
| Registry | Jan 21, 2000 | | Reelection | |
| Registry | Jun 18, 1999 | May 31, 1999 | Change of registered office | |
| Registry | Jun 1, 1999 | | Filing Of Financial Statement | |
