Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Becquer Hotelera S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41027723 |
| Universal Entity Code | 0227-0766-3301-3370 |
| Record last updated | Monday, March 18, 2024 7:19:48 AM UTC |
| Official Address | Sevilla |
| Region | Andalusia |
| Postal Code | 41001 |
| Sector | category, exploitation, hotel, room, star |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 18, 2024 | Mar 11, 2024 | Other items | |
| Financials | Nov 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 25, 2023 | Jul 18, 2023 | Reelection | |
| Registry | Feb 2, 2023 | Jan 25, 2023 | Reelection 589... | |
| Registry | Feb 1, 2023 | Jan 24, 2023 | Reelection | |
| Financials | Jan 9, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Resignation of one Representative (a woman) | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Other items | |
| Financials | Dec 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 13, 2021 | Sep 29, 2021 | Appointment of a man as Representative | |
| Registry | Oct 4, 2021 | Sep 28, 2021 | Resignation of 4 people: one Deputy Secretary, one President (a man), one Secretary (a woman) and one Ceo | |
| Registry | Oct 4, 2021 | Sep 28, 2021 | Four appointments: a man, 2 women and a person | |
| Registry | Oct 4, 2021 | Sep 28, 2021 | Reelection | |
| Registry | Oct 4, 2021 | Sep 28, 2021 | Statutory changes | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Appointment of a person as Auditor | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Other items | |
| Registry | Jul 2, 2021 | Jun 24, 2021 | Appointment of a person as Auditor | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 4, 2020 | Apr 8, 2020 | Appointment of a man as Representative | |
| Financials | Dec 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 21, 2018 | Aug 3, 2018 | Reelection | |
| Registry | Aug 21, 2018 | Aug 3, 2018 | Statutory changes | |
| Registry | Aug 21, 2018 | Aug 3, 2018 | Other items | |
| Registry | Aug 21, 2018 | Aug 3, 2018 | Expansion of corporate purpose | |
| Registry | Aug 14, 2018 | Aug 7, 2018 | Appointment of a man as Representative | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Resignation of 2 people: one Deputy Secretary, one Director and one President | |
| Registry | Jul 10, 2018 | Jul 2, 2018 | Three appointments: 2 men and a woman | |
| Financials | Sep 8, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 23, 2017 | Aug 16, 2017 | Reelection | |
| Registry | Aug 18, 2017 | Aug 7, 2017 | Appointment of a woman as Representative | |
| Registry | Jun 12, 2017 | Jun 5, 2017 | Reelection | |
| Registry | Jan 19, 2017 | Jan 12, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Nov 16, 2016 | Nov 2, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 3, 2016 | Jan 27, 2016 | Appointment of a person as Auditor | |
| Financials | Feb 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 12, 2015 | May 29, 2015 | Resignation of one Secretary (a man) | |
| Registry | Jun 12, 2015 | May 29, 2015 | Two appointments: a man and a woman | |
| Registry | Jun 12, 2015 | May 29, 2015 | Statutory changes | |
| Registry | Jun 12, 2015 | Jun 5, 2015 | Other items | |
| Registry | May 27, 2015 | May 18, 2015 | Appointment of a woman as Representative | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Other items | |
| Financials | Aug 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 25, 2013 | Sep 18, 2013 | Other items | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 27, 2013 | Feb 18, 2013 | Resignation of 2 people: one President (a woman) and one Secretary | |
| Registry | Feb 27, 2013 | Feb 18, 2013 | Two appointments: a man and a person | |
| Registry | Feb 27, 2013 | Feb 18, 2013 | Statutory changes | |
| Registry | Oct 23, 2012 | Reelection | | |
| Registry | Aug 28, 2012 | Aug 16, 2012 | Reelection 3578... | |
| Registry | Mar 15, 2012 | Mar 2, 2012 | Resignation of one Director (a man) | |
| Registry | Mar 15, 2012 | Mar 2, 2012 | Appointment of a man as Director | |
| Registry | Jan 9, 2012 | Dec 15, 2011 | Statutory changes | |
| Registry | Jan 9, 2012 | Dec 15, 2011 | Expansion of corporate purpose | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement 7620... | | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2010 | Sep 10, 2010 | Resignation of one Representative (a man) | |
| Registry | Sep 22, 2010 | Sep 10, 2010 | Appointment of a woman as Representative | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8499... | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 15, 2008 | Filing Of Financial Statement | | |
| Registry | May 29, 2008 | May 12, 2008 | Reelection | |
| Registry | Sep 19, 2007 | Filing Of Financial Statement | |
