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CONSTRUCCIONES HOTELERAS SANTA PONSA SA

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Reports

Extended Company Report with Annual Accounts CONSTRUCCIONES HOTELERAS SANTA PONSA 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 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 CONSTRUCCIONES HOTELERAS SANTA PONSA 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 Construcciones Hoteleras Santa Ponsa S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A07029226
Universal Entity Code0382-9741-7848-2778
Record last updated Wednesday, January 22, 2025 6:38:43 AM UTC
Official Address Las Sirenas 17 Calvià 07181
There are 48 companies registered at this street
Locality Calvià
Region Illes Balears, Illes Ballears
Postal Code 07181
Sector building, hotel

Charts

Visits

CONSTRUCCIONES HOTELERAS SANTA PONSA SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2025 Jan 14, 2025 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 22, 2025 Jan 14, 2025 Six appointments: 3 women, 2 men and a person Six appointments: 3 women, 2 men and a person
Registry Jan 22, 2025 Jan 14, 2025 Resignation of 4 people: one Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a woman)
Registry Jan 22, 2025 Jan 14, 2025 Resignation of 3 people: one Joing Representative Resignation of 3 people: one Joing Representative
Registry Jan 22, 2025 Jan 14, 2025 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Jan 22, 2025 Jan 14, 2025 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Mar 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Aug 3, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jun 29, 2021 Jun 22, 2021 Reelection Reelection
Financials Aug 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 21, 2016 Annual Accounts filing (2014 ordinary) 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) 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 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 Four appointments: 2 men, a person and a woman
Registry Aug 18, 2015 Aug 7, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2011 Nov 1, 2011 Filing Of Financial Statement 9759... Filing Of Financial Statement 9759...
Registry May 30, 2011 May 19, 2011 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry May 30, 2011 May 19, 2011 Reelection Reelection
Registry May 30, 2011 May 19, 2011 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2010 Apr 1, 2010 Filing Of Financial Statement 1663... Filing Of Financial Statement 1663...
Registry Apr 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2008 Filing Of Financial Statement 1216... Filing Of Financial Statement 1216...
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Sep 28, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 20, 2006 Aug 22, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 12, 2006 Resignation of one Joint Representative and one Joint And Several Representative (a man) 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) 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) 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 Filing Of Financial Statement
Registry Mar 14, 2006 Feb 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2006 Feb 23, 2006 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Sep 2, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2004 Filing Of Financial Statement 3480... Filing Of Financial Statement 3480...
Registry Jan 30, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Sep 17, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2003 Aug 25, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 21, 2003 Jul 30, 2003 Resignation of one Representative (a man) and one Director (a man) Resignation of one Representative (a man) and one Director (a man)
Registry Jun 10, 2003 May 27, 2003 Change of registered office Change of registered office
Registry May 12, 2003 Apr 22, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2002 May 16, 2002 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Dec 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2001 Jul 27, 2001 Statement of individual company Statement of individual company
Registry Oct 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 1999 Filing Of Financial Statement 3890... Filing Of Financial Statement 3890...
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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