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BEACHBOX HOTELCO SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PIGMALIA TRADE S.L

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B67036442
Universal Entity Code4097-6379-1241-6653
Record last updated Tuesday, March 12, 2024 11:53:01 PM UTC
Official Address The Cami De Sa Torre place 71 Sant Joan De Labritja Sant Joan De Labritja 07815
There are 5 companies registered at this street
Postal Code 07815
Sector administration, brokerage, building, exploitation, farm

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Visits

BEACHBOX HOTELCO S.L. (Spain) Page visits 2024

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BEACHBOX HOTELCO S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 9, 2023 May 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 24, 2023 Mar 16, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2023 Mar 16, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 27, 2022 Jun 16, 2022 Change of registered office Change of registered office
Registry Jun 27, 2022 Jun 16, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 12, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 29, 2021 Mar 19, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2021 Jan 25, 2021 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 25, 2021 Jan 12, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 21, 2021 Jan 12, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 21, 2021 Jan 12, 2021 Appointment of a man as Joint And Several Representative 272... Appointment of a man as Joint And Several Representative 272...
Registry Jan 21, 2021 Jan 12, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 27, 2019 Mar 19, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 29, 2018 Jan 16, 2018 Statutory changes Statutory changes
Registry Jan 29, 2018 Jan 16, 2018 Capital increase Capital increase
Registry Jan 4, 2018 Dec 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2017 Nov 29, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 19, 2017 Oct 10, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 19, 2017 Oct 10, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 19, 2017 Oct 10, 2017 Change of company name Change of company name
Registry Oct 19, 2017 Oct 10, 2017 Change of registered office Change of registered office
Registry Oct 19, 2017 Oct 10, 2017 Change of company purpose Change of company purpose
Registry Sep 1, 2017 Aug 24, 2017 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Jul 12, 2017 Jul 4, 2017
Registry Jul 12, 2017 Jul 4, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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