Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Best Western Spain Hotels S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B81125486 |
| Universal Entity Code | 9038-4460-7726-1837 |
| Record last updated | Thursday, August 16, 2018 5:39:05 AM UTC |
| Official Address | The De General Peron avenue 26 7º at Derecha Madrid 28020 There are 998 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Phone number | 915618625 |
| Website | http://www.bestwestern.es |
| Sector | Other Business |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 16, 2018 | Aug 7, 2018 | Resignation of 5 people: one Agent (a man) | |
| Registry | Aug 16, 2018 | Aug 7, 2018 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 16, 2018 | Aug 7, 2018 | Extinction | |
| Financials | Aug 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 24, 2016 | Feb 15, 2016 | Two appointments: 2 men | |
| Financials | Jan 21, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Resignation of 8 people: one Director, one President, one Agent (a man) and one Secretary | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Four appointments: 4 men | |
| Registry | Sep 14, 2015 | Sep 4, 2015 | Dissolution | |
| Registry | Jun 3, 2015 | May 26, 2015 | Reduction of capital | |
| Financials | Nov 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Reduction of capital | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Resignation of one Director | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Capital increase | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Statutory changes | |
| Financials | Mar 31, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 31, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Reduction of capital | |
| Financials | Nov 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 14, 2013 | Oct 3, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2012 | Resignation of 2 people: one Director and one Agent (a man) | | |
| Registry | Dec 13, 2012 | Two appointments: a man and a person | | |
| Registry | May 7, 2012 | Apr 23, 2012 | Reduction of capital | |
| Registry | Feb 22, 2012 | Feb 10, 2012 | Capital increase | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Reduction of capital | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Reduction of capital 4851... | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Change of registered office | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Change of registered office 3158... | |
| Registry | Jul 20, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2178... | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Resignation of 2 people: one Director, one Agent (a man) and one Secretary | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Two appointments: a person and a man | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Capital increase | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Resignation of 2 people: one Director, one Agent (a man) and one Secretary | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Reduction of capital | |
| Registry | Jul 12, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2010 | Jan 26, 2010 | Capital increase | |
| Registry | Nov 23, 2009 | Feb 12, 2010 | Reduction of capital | |
| Registry | Oct 27, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 25, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement 2548... | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Reduction of capital | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2008 | Jul 15, 2008 | Statutory changes | |
| Registry | Mar 24, 2008 | Mar 6, 2008 | Reelection | |
| Registry | Oct 26, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 11, 2007 | Jun 27, 2007 | Reduction of capital | |
| Registry | Feb 22, 2007 | Feb 9, 2007 | Reelection | |
| Registry | Jan 15, 2007 | Jan 2, 2007 | Reduction of capital | |
| Registry | Aug 24, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 21, 2006 | Mar 7, 2006 | Reelection | |
| Registry | Feb 22, 2006 | Feb 10, 2006 | Reduction of capital | |
| Registry | Jul 20, 2005 | Resignation of 8 people: one Director, one Agent (a man), one President and one Secretary | | |
| Registry | Feb 2, 2005 | Jan 21, 2005 | Appointment of a man as Representative | |
| Registry | Aug 2, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2004 | Reduction of capital | | |
| Registry | Feb 18, 2004 | Capital increase | | |
| Registry | Jan 8, 2004 | Dec 23, 2003 | Reduction of capital | |
| Registry | Jul 25, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2003 | Jul 14, 2003 | Resignation of 4 people: one Director, one President and one Secretary | |
| Registry | May 30, 2003 | May 19, 2003 | Capital increase | |
| Registry | May 30, 2003 | May 19, 2003 | Reduction of capital | |
| Registry | Feb 27, 2003 | Feb 14, 2003 | Other items | |
| Registry | Dec 12, 2002 | Nov 27, 2002 | Reduction of capital | |
| Registry | Oct 1, 2002 | Sep 18, 2002 | Appointment of a person as Auditor | |
| Registry | Sep 16, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 17, 2002 | Reduction of capital | | |
| Registry | Mar 5, 2002 | Feb 19, 2002 | Capital increase | |
| Registry | Oct 2, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2001 | Sep 14, 2001 | Resignation of 7 people: one Representative Judiciary, one Vocal Tip, one President and one Secretary | |
| Registry | Jul 27, 2001 | Jul 13, 2001 | Reduction of capital | |
| Registry | Apr 25, 2000 | Capital increase | | |
| Registry | Apr 25, 2000 | Statutory changes | | |
| Registry | Dec 16, 1999 | Nov 29, 1999 | Reduction of capital | |
| Registry | Nov 17, 1999 | Filing Of Financial Statement | | |
| Registry | Jul 14, 1999 | Jun 30, 1999 | Resignation of one Sole Administrator (a man) | |
| Registry | May 3, 1999 | Apr 20, 1999 | Resignation of one Sole Administrator (a man) 1576... | |
