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CETURSA SIERRA NEVADA SA

View details as a director

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A18005256
Universal Entity Code1762-0848-1197-9635
Record last updated Thursday, March 7, 2024 6:53:52 AM UTC
Official Address Pradollano S/n Sierra Nevada 18196
Locality Sierra Nevada
Region Granada, Andalusia
Postal Code 18196
Sector traveler

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 27, 2024 Capital increase Capital increase
Registry Mar 7, 2024 Feb 27, 2024 Other items Other items
Registry Dec 29, 2023 Dec 19, 2023 Reelection Reelection
Registry Dec 29, 2023 Dec 19, 2023 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Dec 29, 2023 Dec 19, 2023 Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Dec 29, 2023 Dec 19, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Nov 2, 2023 Oct 25, 2023 Resignation of one Director Resignation of one Director
Registry Nov 2, 2023 Oct 25, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2023 Aug 4, 2023 Resignation of 4 people: one Director and one President (a woman) Resignation of 4 people: one Director and one President (a woman)
Registry Aug 11, 2023 Aug 4, 2023 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry May 24, 2023 May 17, 2023 Change of company purpose Change of company purpose
Registry May 24, 2023 May 17, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 24, 2023 May 17, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2023 Mar 21, 2023 Other items Other items
Registry Dec 20, 2022 Dec 13, 2022 Resignation of 3 people: one Director (a man) and one Vice President Resignation of 3 people: one Director (a man) and one Vice President
Registry Dec 20, 2022 Dec 13, 2022 Appointment of a person as Vice President and Director Appointment of a person as Vice President and Director
Registry Dec 20, 2022 Dec 13, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2022 Dec 13, 2022 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Dec 20, 2022 Dec 13, 2022 Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Dec 20, 2022 Dec 13, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 31, 2022 Oct 21, 2022 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Oct 31, 2022 Oct 21, 2022 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Oct 31, 2022 Oct 21, 2022 Seven appointments: 2 companies, 3 women and 2 men Seven appointments: 2 companies, 3 women and 2 men
Registry Oct 7, 2022 Sep 30, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Oct 7, 2022 Sep 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2022 May 12, 2022 Capital increase Capital increase
Registry Jan 21, 2022 Jan 13, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 21, 2022 Jan 13, 2022 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 21, 2022 Jan 13, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 2, 2021 Oct 25, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 2, 2021 Oct 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2021 Jul 7, 2021 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 14, 2021 Jul 7, 2021 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 Jul 14, 2021 Jul 7, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 14, 2021 Jul 7, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 14, 2021 Jul 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 18, 2021 Jun 11, 2021 Resignation of one Director Resignation of one Director
Registry Jun 18, 2021 Jun 11, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2021 Mar 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2021 Mar 22, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Feb 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 10, 2020 Oct 30, 2020 Reelection Reelection
Registry Nov 10, 2020 Oct 30, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 10, 2020 Oct 30, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Sep 3, 2020 Aug 27, 2020 Statutory changes Statutory changes
Registry Aug 3, 2020 Jul 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2020 Jul 27, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 3, 2020 Jul 27, 2020 Reelection Reelection
Registry Nov 11, 2019 Nov 4, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Nov 11, 2019 Nov 4, 2019 Seven appointments: 3 women, 3 men and a person Seven appointments: 3 women, 3 men and a person
Financials Aug 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 24, 2019 Jul 17, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 24, 2019 Jul 17, 2019 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Jul 24, 2019 Jul 17, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Jun 7, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2019 May 3, 2019 Dividend payout liabilities Dividend payout liabilities
Registry May 13, 2019 May 6, 2019 Other items Other items
Registry Apr 2, 2019 Mar 26, 2019 Resignation of 9 people: one Director (a woman), one Vice President (a man), one President (a man) and one Ceo (a woman) Resignation of 9 people: one Director (a woman), one Vice President (a man), one President (a man) and one Ceo (a woman)
Registry Apr 2, 2019 Mar 26, 2019 Eleven appointments: 3 women and 8 men Eleven appointments: 3 women and 8 men
Registry Apr 2, 2019 Mar 26, 2019 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry Apr 2, 2019 Mar 26, 2019 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Nov 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 17, 2018 Aug 9, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 17, 2018 Aug 9, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 7, 2017 Nov 28, 2017 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry Dec 7, 2017 Nov 28, 2017 Four appointments: 4 women Four appointments: 4 women
Registry Dec 7, 2017 Nov 28, 2017 Reelection Reelection

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