CONSTRUCCIONES HOTELERAS SANTA PONSA SA

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Extended Company Report with Annual Accounts

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Construcciones Hoteleras Santa Ponsa S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A07029226
Universal Entity Code	0382-9741-7848-2778
Record last updated	Tuesday, March 5, 2024 9:51:16 PM UTC
Official Address	Las Sirenas 17 Calvià 07181 There are 49 companies registered at this street
Postal Code	07181
Sector	building, hotel

Charts

Visits

Directors

Jorge Sabater Garcia, 33 companies
Vicente Coll Vicens, 10 companies
Juan Sampol Riera, 11 companies
Gabriel Lewis Simon, 11 companies
Jose Luis Carrillo Benitez, 48 companies
Susana Maria Carrillo Szymanska, 42 companies
Miguel Angel Lopez Carrillo, 47 companies
Efstratios Diamantopoulos, 20 companies
Emilio Ramos Gomez, 39 companies
Begoña Escaño Alcoz, 39 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Mar 5, 2024		Annual Accounts filing (2022 ordinary)
Financials	Jun 27, 2023		Annual Accounts filing (2021 ordinary)
Financials	Mar 15, 2022		Annual Accounts filing (2020 ordinary)
Registry	Aug 12, 2021	Aug 3, 2021	Three appointments: a man and 2 women
Registry	Jun 29, 2021	Jun 22, 2021	Reelection
Financials	Aug 24, 2020		Annual Accounts filing (2019 ordinary)
Financials	Aug 27, 2019		Annual Accounts filing (2018 ordinary)
Financials	Jan 28, 2019		Annual Accounts filing (2017 ordinary)
Financials	Jul 13, 2017		Annual Accounts filing (2016 ordinary)
Financials	Nov 21, 2016		Annual Accounts filing (2015 ordinary)
Financials	Nov 21, 2016		Annual Accounts filing (2014 ordinary)
Registry	Aug 18, 2015	Aug 7, 2015	Resignation of 4 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Aug 18, 2015	Aug 7, 2015	Four appointments: 2 men, a woman and a person
Registry	Aug 18, 2015	Aug 7, 2015	Four appointments: 2 men, a person and a woman
Registry	Aug 18, 2015	Aug 7, 2015	Resignation of one Representative (a man)
Financials	Jun 18, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jan 28, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jan 28, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jan 28, 2014		Annual Accounts filing (2010 ordinary)
Registry	Dec 13, 2011		Filing Of Financial Statement
Registry	Dec 13, 2011	Nov 1, 2011	Filing Of Financial Statement 9759...
Registry	May 30, 2011	May 19, 2011	Resignation of one Director (a woman) and one Vice President (a woman)
Registry	May 30, 2011	May 19, 2011	Reelection
Registry	May 30, 2011	May 19, 2011	Resignation of one Director
Registry	Nov 16, 2010		Filing Of Financial Statement
Registry	Apr 21, 2010	Apr 1, 2010	Filing Of Financial Statement 1663...
Registry	Apr 21, 2010		Filing Of Financial Statement
Registry	Dec 16, 2008		Filing Of Financial Statement 1216...
Registry	Dec 5, 2007		Filing Of Financial Statement
Registry	Oct 13, 2006	Sep 28, 2006	Lost character of sole shareholder company
Registry	Sep 20, 2006	Aug 22, 2006	Resignation of one Representative (a man)
Registry	Sep 12, 2006		Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry	Sep 6, 2006	Aug 21, 2006	Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry	Sep 6, 2006	Aug 22, 2006	Resignation of 6 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Jul 27, 2006		Filing Of Financial Statement
Registry	Mar 14, 2006	Feb 24, 2006	Resignation of one Director (a man)
Registry	Mar 14, 2006	Feb 23, 2006	Appointment of a man as Joint And Several Ceo
Registry	Sep 2, 2005		Filing Of Financial Statement
Registry	Sep 9, 2004		Filing Of Financial Statement 3480...
Registry	Jan 30, 2004		Three appointments: 3 men
Registry	Dec 16, 2003		Filing Of Financial Statement
Registry	Sep 30, 2003	Sep 17, 2003	Two appointments: 2 men
Registry	Sep 8, 2003	Aug 25, 2003	Resignation of one Representative (a man)
Registry	Aug 21, 2003	Jul 30, 2003	Resignation of one Representative (a man) and one Director (a man)
Registry	Jun 10, 2003	May 27, 2003	Change of registered office
Registry	May 12, 2003	Apr 22, 2003	Resignation of one Director (a man)
Registry	Oct 24, 2002		Filing Of Financial Statement
Registry	Jun 5, 2002	May 16, 2002	Resignation of one Joing Representative
Registry	Dec 17, 2001		Filing Of Financial Statement
Registry	Aug 16, 2001	Jul 27, 2001	Statement of individual company
Registry	Oct 31, 2000		Filing Of Financial Statement
Registry	Sep 27, 1999		Filing Of Financial Statement 3890...
Registry	Sep 17, 1998		Filing Of Financial Statement

CONSTRUCCIONES HOTELERAS SANTA PONSA SA

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