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CORDIAL CANARIAS HOTELS & RESORTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B35761626
Universal Entity Code3598-6065-7937-1253
Record last updated Wednesday, February 21, 2024 7:13:42 AM UTC
Official Address The Cartago street 22 35109 Tablero El, Tablero (El)
There are 17 companies registered at this street
Postal Code 35109

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 21, 2024 Feb 14, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2024 Jan 4, 1924 Resignation of one Director Resignation of one Director
Registry Oct 3, 2023 Sep 25, 2023 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Oct 3, 2023 Sep 25, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 22, 2022 Dec 14, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Mar 31, 2022 Mar 23, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 4, 2018 Resignation of one Joint Ceo, one Director and one Secretary Resignation of one Joint Ceo, one Director and one Secretary
Registry Jun 12, 2018 Jun 4, 2018 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Jun 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 12, 2016 Nov 29, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 16, 2016 Nov 8, 2016 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Nov 16, 2016 Nov 8, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 26, 2015 Mar 16, 2015 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Financials Jan 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 27, 2011 Oct 14, 2011 Statutory changes Statutory changes
Registry Oct 27, 2011 Oct 14, 2011 Statutory changes 4260... Statutory changes 4260...
Registry Oct 27, 2011 Oct 14, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 5932... Filing Of Financial Statement 5932...
Registry Oct 27, 2010 Oct 8, 2010 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 27, 2010 Oct 8, 2010 Statutory changes Statutory changes
Registry Oct 27, 2010 Oct 8, 2010 Change of registered office Change of registered office
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7491... Filing Of Financial Statement 7491...
Registry Oct 26, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6822... Filing Of Financial Statement 6822...
Registry Mar 12, 2007 Feb 27, 2007 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 12, 2007 Feb 27, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2007 Jan 5, 2007 Errata Errata
Registry Nov 28, 2006 Dec 16, 2006 Appointment of a person Appointment of a person
Registry Nov 17, 2006 Oct 19, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2006 Oct 19, 2006 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2005 Sep 14, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2005 Sep 14, 2005 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 16, 2004 Capital increase Capital increase
Registry Jan 28, 2004 Jan 14, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 10, 2003 Aug 27, 2003

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