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CALANOVA HOTELERA SA

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Reports

Extended Company Report with Annual Accounts CALANOVA HOTELERA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders CALANOVA HOTELERA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Calanova Hotelera S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07024151
Universal Entity Code0984-6550-8071-2901
Record last updated Friday, November 29, 2024 7:21:35 AM UTC
Official Address The Cala Nova avenue S/n 07850 Cana Es, Cana (Es)
There are 9 companies registered at this street
Locality Cana (Es)
Region Illes Balears, Illes Ballears
Postal Code 07850
Sector farm, hotel, park, star

Charts

Visits

CALANOVA HOTELERA SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 29, 2024 Nov 22, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Dec 26, 2023 Dec 18, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 2, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 12, 2023 Jun 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2023 Feb 22, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 13, 2023 Feb 6, 2023 Reelection Reelection
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Change of registered office Change of registered office
Financials Oct 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 21, 2020 Jul 14, 2020 Resignation of one Representative Resignation of one Representative
Registry Jul 21, 2020 Jul 14, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 22, 2020 Jan 15, 2020 Resignation of one Representative Resignation of one Representative
Registry Jan 22, 2020 Jan 15, 2020 Appointment of a person as Representative Appointment of a person as Representative
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 15, 2019 Oct 8, 2019 Statement of individual company Statement of individual company
Registry Oct 7, 2019 Sep 30, 2019 Change of registered office Change of registered office
Registry Sep 4, 2019 Aug 28, 2019 Resignation of one Joint Ceo (a woman), one Director (a woman) and one President (a woman) Resignation of one Joint Ceo (a woman), one Director (a woman) and one President (a woman)
Registry Sep 4, 2019 Aug 28, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 4, 2019 Aug 28, 2019 Statutory changes Statutory changes
Registry Sep 4, 2019 Aug 28, 2019 Other items Other items
Registry Sep 4, 2019 Aug 28, 2019 Change of company purpose Change of company purpose
Registry Sep 4, 2019 Aug 28, 2019 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 4, 2019 Aug 28, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 4, 2019 Aug 28, 2019 Appointment of a person as Representative 3790... Appointment of a person as Representative 3790...
Registry Sep 4, 2019 Aug 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2019 May 21, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Aug 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 23, 2018 Jul 11, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 23, 2018 Jul 11, 2018 Resignation of one Representative (a man) 3030... Resignation of one Representative (a man) 3030...
Registry Jul 18, 2018 Jul 10, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Nov 3, 2017 Oct 26, 2017 Resignation of 4 people: one Joint And Several Administrator Resignation of 4 people: one Joint And Several Administrator
Registry Nov 3, 2017 Oct 26, 2017 Four appointments: a person, 2 women and a man Four appointments: a person, 2 women and a man
Registry Nov 3, 2017 Oct 26, 2017 Other items Other items
Financials Oct 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 7, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2011 Sep 13, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 26, 2011 Sep 13, 2011 Reelection Reelection
Registry Sep 29, 2010 Sep 16, 2010 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 18, 2010 Aug 2, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 18, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 1998 Jul 17, 1998 Appointment of a man as Representative Appointment of a man as Representative

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