Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Copropietarios Bahia Serena S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B80300676 |
| Universal Entity Code | 7485-9637-5872-5404 |
| Record last updated | Friday, April 14, 2023 6:19:03 AM UTC |
| Official Address | The Gaviotas avenue S/n 04740 Urbanizacion Roquetas De Mar Urbanizacion Roquetas De Mar There are 31 companies registered at this street |
| Locality | Urbanizacion Roquetas De Mar |
| Region | Madrid, Community Of Madrid |
| Postal Code | 04740 |
| Sector | exploitation, hotel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 24, 2023 | Feb 14, 2023 | Appointment of a man as Representative | |
| Financials | Feb 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 31, 2022 | Oct 21, 2022 | Reelection | |
| Registry | Sep 14, 2022 | Sep 6, 2022 | Resignation of one Ceo (a man) | |
| Registry | Sep 14, 2022 | Sep 6, 2022 | Appointment of a man as Ceo and Director | |
| Registry | Sep 14, 2022 | Sep 6, 2022 | Reelection | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 24, 2021 | Nov 12, 2021 | Reelection | |
| Registry | Jul 13, 2021 | Jul 5, 2021 | Appointment of a man as Representative | |
| Registry | May 12, 2021 | May 4, 2021 | Reelection | |
| Financials | Nov 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Reelection | |
| Registry | Oct 15, 2020 | Oct 5, 2020 | Reelection 3476... | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 9, 2019 | Dec 27, 2018 | Reelection | |
| Financials | Dec 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 21, 2017 | Sep 12, 2017 | Reelection | |
| Financials | Nov 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Appointment of a person as Auditor | |
| Financials | Feb 17, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 17, 2015 | Feb 4, 2015 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Feb 17, 2015 | Feb 4, 2015 | Two appointments: 2 men | |
| Registry | Feb 17, 2015 | Feb 4, 2015 | Reelection | |
| Registry | May 8, 2014 | Notices of meetings | | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 3, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 13, 2013 | Jan 29, 2013 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 13, 2013 | Jan 29, 2013 | Four appointments: 4 men | |
| Registry | Feb 13, 2013 | Jan 29, 2013 | Reelection | |
| Registry | Feb 13, 2013 | Jan 29, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 9, 2010 | May 25, 2010 | Capital increase | |
| Registry | Jun 9, 2010 | May 25, 2010 | Statutory changes | |
| Registry | Jun 9, 2010 | May 25, 2010 | Reelection | |
| Registry | Jun 7, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 7, 2010 | Filing Of Financial Statement 1965... | | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Resignation of one Director | |
| Registry | Feb 9, 2009 | Jan 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 9, 2009 | Filing Of Financial Statement 580... | | |
| Registry | Jan 4, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2007 | Filing Of Financial Statement 1200... | | |
| Registry | Dec 26, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 15, 2007 | Oct 20, 2007 | Resignation of 3 people: one Director (a man), one Auditor and one President (a man) | |
| Registry | Aug 10, 2007 | Capital increase | | |
| Registry | Jul 19, 2006 | Jul 3, 2006 | Other items | |
| Registry | Jun 27, 2006 | Jun 12, 2006 | Statutory changes | |
| Registry | Apr 18, 2005 | Appointment of a man as Auditor | | |
| Registry | Apr 7, 2005 | Mar 18, 2005 | Other items | |
| Registry | Apr 1, 2005 | Mar 17, 2005 | Resignation of 8 people: one Director, one Auditor (a man), one Non-Board Secretary, one President, one Agent (a man) and one Secretary (a man) | |
| Registry | Mar 14, 2005 | Other items | | |
| Registry | Mar 14, 2005 | Filing Of Financial Statement | | |
| Registry | Mar 18, 2004 | Other items | | |
| Registry | Jan 29, 2004 | Jan 16, 2004 | Resignation of one Secretary (a man) | |
| Registry | Jan 29, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2004 | Jan 16, 2004 | Change of registered office | |
| Registry | Aug 13, 2003 | Jul 30, 2003 | Other items | |
| Registry | Jun 18, 2002 | May 23, 2002 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Mar 21, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement 554... | | |
| Registry | Jul 31, 2000 | Jul 13, 2000 | Two appointments: a man and a person | |
| Registry | Apr 14, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2000 | Mar 28, 2000 | Adjustment act 2 / 95 | |
| Registry | Mar 24, 1999 | Filing Of Financial Statement | |
