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BOOKINGS HISPANICA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63439467
Universal Entity Code2421-1324-1861-6867
Record last updated Friday, December 22, 2023 9:51:30 PM UTC
Official Address Laietana 33 Barcelona 08002
There are 748 companies registered at this street
Postal Code 08002
Phone number 952227477
Sector Other Business

Charts

Visits

BOOKINGS HISPANICA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 12, 2023 Nov 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 26, 2023 Jul 18, 2023 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jul 26, 2023 Jul 18, 2023 Ten appointments: 2 women, 6 men and 2 companies Ten appointments: 2 women, 6 men and 2 companies
Registry Jun 5, 2023 May 26, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 11, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Apr 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 4, 2022 Jan 27, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Jun 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 2, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 2, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 15, 2021 Mar 5, 2021 Resignation of 16 people: one Joint & Joint And Several Representative Resignation of 16 people: one Joint & Joint And Several Representative
Registry Mar 15, 2021 Mar 5, 2021 Twenty appointments: 8 men, 4 companies and 8 women Twenty appointments: 8 men, 4 companies and 8 women
Registry Jan 29, 2020 Jan 21, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2019 Dec 4, 2019 Resignation of 18 people: one Joint & Joint And Several Representative Resignation of 18 people: one Joint & Joint And Several Representative
Registry Dec 16, 2019 Dec 4, 2019 Sixteen appointments: 6 women, 3 companies and 7 men Sixteen appointments: 6 women, 3 companies and 7 men
Registry Nov 27, 2019 Nov 15, 2019 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Nov 27, 2019 Nov 15, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jan 15, 2019 Jan 3, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 14, 2019 Jan 3, 2019 Eighteen appointments: 7 women, 3 companies and 8 men Eighteen appointments: 7 women, 3 companies and 8 men
Registry Jan 14, 2019 Jan 3, 2019 Resignation of 17 people: one Joint & Joint And Several Representative Resignation of 17 people: one Joint & Joint And Several Representative
Registry Dec 24, 2018 Dec 13, 2018 Change of company purpose Change of company purpose
Registry Dec 5, 2018 Nov 28, 2018 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Nov 2, 2018 Oct 24, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 30, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2018 Jun 20, 2018 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jan 10, 2018 Jan 2, 1918 Resignation of 12 people: one Representative Resignation of 12 people: one Representative
Registry Jan 10, 2018 Jan 2, 1918 Seventeen appointments: 4 men, 6 companies and 7 women Seventeen appointments: 4 men, 6 companies and 7 women
Financials May 8, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 20, 2017 Apr 11, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Dec 22, 2016 Dec 14, 2016 Change of company purpose Change of company purpose
Registry Feb 12, 2016 Feb 3, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Nov 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Jun 2, 2015 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry May 27, 2015 May 20, 2015 Change of registered office Change of registered office
Financials Mar 4, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 18, 2014 Mar 11, 2014 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 18, 2014 Mar 11, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 27, 2014 Jan 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 3, 2014 Dec 20, 2013 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jan 3, 2014 Dec 20, 2013 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 11, 2013 Nov 29, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 21, 2013 Nov 12, 2013 Other items Other items
Registry Jul 25, 2012 Jul 13, 2012 Twelve appointments: 2 men, a woman and 9 companies Twelve appointments: 2 men, a woman and 9 companies
Registry Jul 25, 2012 Jul 13, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 3, 2012 Jan 25, 2012 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Sep 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Aug 1, 2011 Filing Of Financial Statement 6082... Filing Of Financial Statement 6082...
Registry Aug 18, 2011 Aug 5, 2011 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Aug 18, 2011 Aug 5, 2011 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Aug 18, 2011 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jan 21, 2011 Jan 11, 2011 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Oct 6, 2010 Sep 27, 2010 Change of registered office Change of registered office
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Filing Of Financial Statement 7582... Filing Of Financial Statement 7582...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2008 Mar 17, 2008 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Filing Of Financial Statement 6417... Filing Of Financial Statement 6417...

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