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CREATIV HOTEL BUENAVENTURA SA

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Reports

Extended Company Report with Annual AccountsCREATIV HOTEL BUENAVENTURA S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 ShareholdersCREATIV HOTEL BUENAVENTURA 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 Creativ Hotel Buenaventura S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A35013523
Universal Entity Code2625-2341-6128-2802
Record last updated Monday, January 20, 2025 7:33:54 AM UTC
Official Address San Bartolomé De Tirajana
Locality San Bartolomé De Tirajana
Region Las Palmas, Canary Islands
Postal Code 35100
Sector hotel, holding, exploit, av, category

Charts

Visits

CREATIV HOTEL BUENAVENTURA, S.A. (Spain)Page visits ©2025 https://en.datocapital.com2012-32012-92013-92014-92021-52022-122024-92024-102025-5012

Directors

Document Type Publication date Registry Date Download link
Registry Jan 20, 2025 Jan 13, 2025 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Jul 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 10, 2024 Jul 3, 2024 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jul 10, 2024 Jul 3, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 29, 2024 Jan 22, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 28, 2023 Nov 21, 2023 Reelection Reelection
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) 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) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Jan 26, 2023 Jan 18, 2023 Reelection Reelection
Registry Dec 12, 2022 Dec 1, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2022 Dec 1, 2022 Other items Other items
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 24, 2021 Dec 14, 2021 Reelection Reelection
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 27, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 25, 2021 Jan 14, 2021 Reelection Reelection
Registry Dec 23, 2020 Dec 15, 2020 Reelection 4562... Reelection 4562...
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 19, 2020 Jun 8, 2020 Thirteen appointments: 4 women and 9 men Thirteen appointments: 4 women and 9 men
Registry Aug 23, 2019 Aug 14, 2019 Capital increase Capital increase
Registry Aug 23, 2019 Aug 14, 2019 Statutory changes Statutory changes
Registry Aug 23, 2019 Aug 14, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 9, 2019 Apr 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2019 Apr 2, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 9, 2019 Apr 2, 2019 Appointment of a man as Director and Representative Appointment of a man as Director and Representative
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 12, 2018 Mar 1, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Mar 12, 2018 Mar 1, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2017 Apr 28, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 9, 2017 Apr 28, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 9, 2017 Apr 28, 2017 Appointment of a man as Director and Representative Appointment of a man as Director and Representative
Registry Dec 5, 2016 Nov 25, 2016 Other items Other items
Financials Nov 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 25, 2016 Aug 18, 2016 Reduction of capital Reduction of capital
Registry Aug 25, 2016 Aug 18, 2016 Statutory changes Statutory changes
Registry Feb 25, 2016 Feb 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2015 Dec 18, 2015 Statement of individual company Statement of individual company
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 31, 2014 Dec 18, 2014 Reelection Reelection
Registry Dec 29, 2014 Dec 18, 2014 Resignation of 4 people: one Director, one President, one Secretary (a man) and one Ceo 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) Resignation of one Representative (a woman)
Registry Dec 29, 2014 Dec 18, 2014 Six appointments: 3 companies, 2 men and a woman Six appointments: 3 companies, 2 men and a woman
Registry Dec 29, 2014 Dec 18, 2014 Other items Other items
Registry Dec 29, 2014 Dec 18, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 16, 2014 Jun 9, 2014 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jun 16, 2014 Jun 9, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2013 Oct 2, 2013 Reelection Reelection
Registry Nov 13, 2012 Reelection 4633... Reelection 4633...
Registry Nov 2, 2011 Oct 20, 2011 Reelection Reelection
Registry Nov 2, 2011 Oct 20, 2011 Reelection 4347... Reelection 4347...
Registry Sep 13, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 13, 2011 Sep 2, 2011 Appointment cancellations ex officio 3690... Appointment cancellations ex officio 3690...
Registry Sep 13, 2011 Sep 2, 2011 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2010 Aug 13, 2010 Reelection Reelection
Registry Oct 27, 2009 Feb 12, 2010 Reelection 4489... Reelection 4489...
Registry Sep 22, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2009 Filing Of Financial Statement 4480... Filing Of Financial Statement 4480...
Registry May 21, 2009 Feb 16, 2010 Reelection Reelection
Registry Feb 17, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2009 Filing Of Financial Statement 709... Filing Of Financial Statement 709...
Registry Dec 30, 2008 Dec 16, 2008 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)

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