Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Creativ Hotel Buenaventura S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35013523 |
| Universal Entity Code | 2625-2341-6128-2802 |
| Record last updated | Monday, January 29, 2024 7:53:16 AM UTC |
| Official Address | San Bartolomé De Tirajana |
| Postal Code | 35100 |
| Sector | hotel, holding, exploit, av, category |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2024 | Jan 22, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Reelection | |
| Financials | Aug 9, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 19, 2023 | Jul 10, 2023 | Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Reelection | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Appointment of a person as Director | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Other items | |
| Financials | Aug 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 24, 2021 | Dec 14, 2021 | Reelection | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 4, 2021 | Jul 27, 2021 | Two appointments: a woman and a man | |
| Registry | Jan 25, 2021 | Jan 14, 2021 | Reelection | |
| Registry | Dec 23, 2020 | Dec 15, 2020 | Reelection 4562... | |
| Financials | Nov 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 19, 2020 | Jun 8, 2020 | Thirteen appointments: 4 women and 9 men | |
| Registry | Aug 23, 2019 | Aug 14, 2019 | Capital increase | |
| Registry | Aug 23, 2019 | Aug 14, 2019 | Statutory changes | |
| Registry | Aug 23, 2019 | Aug 14, 2019 | Lost character of sole shareholder company | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Resignation of one Representative (a man) | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Appointment of a man as Director and Representative | |
| Financials | Aug 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Resignation of one Auditor | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 9, 2017 | Apr 28, 2017 | Resignation of one Director (a woman) | |
| Registry | May 9, 2017 | Apr 28, 2017 | Resignation of one Representative (a woman) | |
| Registry | May 9, 2017 | Apr 28, 2017 | Appointment of a man as Director and Representative | |
| Registry | Dec 5, 2016 | Nov 25, 2016 | Other items | |
| Financials | Nov 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 25, 2016 | Aug 18, 2016 | Reduction of capital | |
| Registry | Aug 25, 2016 | Aug 18, 2016 | Statutory changes | |
| Registry | Feb 25, 2016 | Feb 16, 2016 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2015 | Dec 18, 2015 | Statement of individual company | |
| Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 31, 2014 | Dec 18, 2014 | Reelection | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Resignation of 4 people: one Director, one President, one Secretary (a man) and one Ceo | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Resignation of one Representative (a woman) | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Six appointments: 3 companies, 2 men and a woman | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Other items | |
| Registry | Dec 29, 2014 | Dec 18, 2014 | Appointment of a woman as Representative | |
| Financials | Aug 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Resignation of 3 people: one Joint Representative | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Four appointments: 3 men and a woman | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Reelection | |
| Registry | Nov 13, 2012 | Reelection 4633... | | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Reelection | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Reelection 4347... | |
| Registry | Sep 13, 2011 | Appointment cancellations ex officio | | |
| Registry | Sep 13, 2011 | Sep 2, 2011 | Appointment cancellations ex officio 3690... | |
| Registry | Sep 13, 2011 | Sep 2, 2011 | Four appointments: a woman, 2 men and a person | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2010 | Aug 13, 2010 | Reelection | |
| Registry | Oct 27, 2009 | Feb 12, 2010 | Reelection 4489... | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement 4480... | | |
| Registry | May 21, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 17, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 17, 2009 | Filing Of Financial Statement 709... | | |
| Registry | Dec 30, 2008 | Dec 16, 2008 | Resignation of 3 people: one Director (a man) | |
| Registry | Dec 22, 2008 | Dec 4, 2008 | Reelection | |
| Registry | Sep 15, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2008 | Aug 14, 2008 | Resignation of one Director | |
| Registry | Aug 28, 2008 | Aug 11, 2008 | Reelection | |
| Registry | Mar 6, 2007 | Feb 19, 2007 | Resignation of 2 people: one Joint Representative | |
| Registry | Mar 6, 2007 | Feb 19, 2007 | Resignation of 3 people: one Joint Representative | |
