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Dato Capital Spain

CORPORACION HISPANO HOTELERA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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) A80205651
Universal Entity Code8455-2117-7610-3876
Record last updated Friday, October 21, 2022 9:17:42 AM UTC
Postal Code 28042
Sector exploitation, agroforestry, motel

Charts

Visits

CORPORACION HISPANO HOTELERA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 16, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 29, 2017 May 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 22, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 22, 2017 Feb 15, 2017 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Feb 22, 2017 Feb 15, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 22, 2017 Feb 15, 2017 Other items Other items
Registry Feb 22, 2017 Feb 15, 2017 Change of registered office Change of registered office
Registry Jul 19, 2016 Change of registered office 739... Change of registered office 739...
Financials May 30, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 1, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 30, 2014 Jun 20, 2014 Reelection Reelection
Registry Aug 12, 2013 Aug 2, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2013 Aug 2, 2013 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Aug 12, 2013 Aug 2, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Aug 12, 2013 Aug 2, 2013 Statutory changes Statutory changes
Registry Aug 12, 2013 Aug 2, 2013 Other items Other items
Registry Aug 12, 2013 Aug 2, 2013 Two appointments: 2 women Two appointments: 2 women
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 23, 2013 Jul 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2013 Jul 10, 2013 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jul 18, 2013 Jul 10, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 18, 2013 Jul 10, 2013 Reelection Reelection
Registry Jan 29, 2013 Jan 21, 2013 Reduction of capital Reduction of capital
Registry Dec 5, 2011 Nov 22, 2011 Capital increase Capital increase
Registry Dec 5, 2011 Nov 22, 2011 Capital increase 4848... Capital increase 4848...
Registry Dec 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2010 Nov 12, 2010 Capital increase Capital increase
Registry Aug 27, 2010 Aug 17, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement 6151... Filing Of Financial Statement 6151...
Registry Sep 21, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 24, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 9, 2008 Nov 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2008 Aug 19, 2008 Reelection Reelection
Registry Jun 3, 2008 May 22, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Sep 28, 2007 Reelection Reelection
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2006 Mar 9, 2006 Reelection Reelection
Registry Mar 7, 2005 Feb 23, 2005 Reelection 1057... Reelection 1057...
Registry Mar 4, 2005 Feb 18, 2005 Reelection Reelection
Registry Dec 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2003 Jun 16, 2003 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jan 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2002 Nov 28, 2002 Reelection Reelection
Registry Dec 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2001 Nov 21, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2001 Nov 16, 2001 Resignation of one Vice President (a man), one Vocal Tip and one One Ceo Resignation of one Vice President (a man), one Vocal Tip and one One Ceo
Registry Oct 29, 2001 Oct 13, 2001 Merger Merger
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2000 Dec 12, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 26, 2000 Dec 12, 2000 Appointment of a person as Auditor 4499... Appointment of a person as Auditor 4499...
Registry Nov 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1999 Sep 21, 1999 Resignation of 3 people: one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 3 people: one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Aug 5, 1999 Jul 23, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 1998 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Aug 19, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 21, 1998 Appointment of a man as Representative Appointment of a man as Representative

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