Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Belagua 2013 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31624190 |
| Universal Entity Code | 2538-0946-8851-6584 |
| Record last updated | Friday, September 20, 2024 6:09:23 AM UTC |
| Official Address | The Alberto Bosch street 13 28014 Madrid Madrid There are 123 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Sector | hotel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2024 | Sep 14, 2024 | Reelection | |
| Financials | Sep 12, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Merger | |
| Registry | Jul 12, 2024 | May 30, 2022 | Resignation of 2 people: one Agent (a man) | |
| Registry | Jul 12, 2024 | May 30, 2022 | Errata | |
| Financials | Sep 27, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 5, 2022 | Aug 3, 2021 | Reelection | |
| Registry | Dec 5, 2022 | Aug 3, 2021 | Errata | |
| Financials | Dec 1, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Oct 5, 2022 | Sep 28, 2022 | Statutory changes | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 6, 2022 | May 30, 2022 | Appointment cancellations ex officio | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Resignation of 6 people: one Director (a woman) and one Agent (a man) | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Two appointments: a person and a woman | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Statutory changes | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Reduction of capital | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Other items | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Website of the company | |
| Registry | Nov 12, 2021 | Nov 4, 2021 | Resignation of one Director (a man) | |
| Financials | Oct 12, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Oct 4, 2021 | Reduction of capital | | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Reelection | |
| Registry | Aug 10, 2021 | Aug 3, 2021 | Appointment of a man as Director | |
| Registry | Jul 27, 2021 | Reduction of capital | | |
| Financials | Jul 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Change of registered office | |
| Financials | Sep 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 21, 2020 | Aug 14, 2020 | Reelection | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Resignation of one Director (a man) | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Two appointments: a man and a person | |
| Financials | Oct 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 22, 2019 | Aug 14, 2019 | Reelection | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Appointment of a man as Director and President | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Jul 12, 2019 | Jul 5, 2019 | Resignation of 2 people: one Director, one Agent (a man), one President and one Ceo | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Three appointments: 2 men and a woman | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Two appointments: 2 men | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Reelection | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Resignation of one Agent (a man) | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Appointment of a man as Agent | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Resignation of one Agent (a man) | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Appointment of a man as Agent | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Resignation of one Agent (a man) | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Appointment of a man as Agent | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Resignation of one Agent | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Appointment of a man as Agent | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Aug 29, 2018 | Aug 22, 2018 | Merger | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Reelection | |
| Financials | Jul 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 13, 2018 | Merger by absorption projects deposits | | |
| Financials | Nov 10, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Oct 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 9, 2017 | Sep 29, 2017 | Change of registered office | |
| Registry | Sep 5, 2017 | Aug 29, 2017 | Reelection | |
| Financials | Dec 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 11, 2016 | Nov 2, 2016 | Reelection | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 26, 2016 | May 18, 2016 | Resignation of one Agent (a man) | |
| Registry | May 26, 2016 | May 18, 2016 | Appointment of a man as Agent | |
| Registry | May 26, 2016 | May 18, 2016 | Resignation of one Agent (a man) | |
| Registry | May 26, 2016 | May 18, 2016 | Appointment of a man as Agent | |
