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BOAT HAUS-MEDITERRANEAN EXPERIENCE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

HOUSE BOAT COOL BARCELONA S.L

Details

Company type Sociedad Limitada
VAT Number (CIF) B67270140
Universal Entity Code7809-5049-6393-9762
Record last updated Sunday, March 5, 2023 12:56:04 PM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Postal Code 11300
Sector intermediation, navigation, purchase, rental, service

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 2, 2022 Oct 25, 2022 Change of registered office Change of registered office
Registry Sep 13, 2022 Sep 6, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 13, 2022 Sep 6, 2022 Statutory changes Statutory changes
Registry Sep 13, 2022 Sep 6, 2022 Other items Other items
Registry Sep 13, 2022 Sep 6, 2022 Change of company purpose Change of company purpose
Registry Jul 26, 2022 Jul 15, 2022 Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials Jan 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 3, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 3, 2020 May 26, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 3, 2020 May 26, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 3, 2020 May 26, 2020 Capital increase Capital increase
Registry Jun 3, 2020 May 26, 2020 Change of company name Change of company name
Registry Jun 3, 2020 May 26, 2020 Change of registered office Change of registered office
Financials May 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 7, 2019 Sep 27, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 7, 2019 Sep 27, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 18, 2018 Dec 7, 2018 Change of registered office Change of registered office
Registry Oct 10, 2018 Oct 2, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 10, 2018 Oct 2, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 13, 2018 Sep 5, 2018 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Sep 7, 2018 Aug 31, 2018
Registry Sep 7, 2018 Aug 31, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 7, 2018 Aug 31, 2018 Other items Other items

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