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Dato Capital Spain

DIANA HOTELERA SA

View details as a director

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 Anónima (Public Limited Company)
VAT Number (CIF) B104129
Universal Entity Code2994-8811-2926-2843
Record last updated Thursday, June 27, 2024 6:45:38 AM UTC
Official Address The Alcala street 226 Madrid 28027
There are 3,943 companies registered at this street
Postal Code 28027
Sector hotel

Charts

Visits

DIANA HOTELERA, SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 27, 2024 Appointment of a person Appointment of a person
Registry Apr 16, 2024 Apr 9, 2024 Change of registered office Change of registered office
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 7, 2023 Nov 29, 2023 Reelection Reelection
Registry Oct 4, 2023 Sep 27, 2023 Reelection 4255... Reelection 4255...
Registry Mar 7, 2023 Feb 28, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 7, 2023 Feb 28, 2023 Reelection Reelection
Registry Jul 8, 2022 Jul 1, 2022 Reelection 3216... Reelection 3216...
Registry Jul 8, 2022 Jul 1, 2022 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jul 6, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 21, 2022 Feb 14, 2022 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Feb 17, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 1, 2021 Correction of errors Correction of errors
Registry Jun 25, 2021 May 4, 2021
Registry Jun 21, 2021 Jun 14, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 15, 2021 Appointment of a person Appointment of a person
Registry Nov 10, 2020 Oct 30, 2020 Reelection Reelection
Financials Aug 12, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 18, 2019 Nov 11, 2019 Other items Other items
Registry Jun 7, 2019 May 31, 2019 Reelection Reelection
Financials Nov 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 14, 2017 Nov 6, 2017 Change of registered office Change of registered office
Registry Aug 29, 2017 Aug 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 13, 2017 Jul 5, 2017 Change of registered office Change of registered office
Financials Jun 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 12, 2017 Jun 2, 2017 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Aug 5, 2016 Jul 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 28, 2015 Sep 18, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 28, 2015 Sep 18, 2015 Appointment of a person as Auditor 3897... Appointment of a person as Auditor 3897...
Registry Sep 16, 2015 Sep 8, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 3, 2015 Aug 27, 2015 Three appointments: a woman and 2 men 3610... Three appointments: a woman and 2 men 3610...
Registry Aug 5, 2015 Jul 28, 2015 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 5, 2015 Jul 28, 2015 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Nov 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 Notices of meetings Notices of meetings
Registry Nov 6, 2013 Oct 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 31, 2013 May 23, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 20, 2013 May 10, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 5, 2013 Mar 27, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Feb 6, 2013 Jan 29, 2013 Resignation of 3 people: one Director (a man) and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director (a man) and one Representative Section 143 Register Regulations.
Registry Dec 4, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 5, 2012 Jun 27, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2012 Mar 12, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Filing Of Financial Statement 9851... Filing Of Financial Statement 9851...
Registry Oct 11, 2011 Sep 28, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2011 Sep 28, 2011 Appointment of a man as Representative 4026... Appointment of a man as Representative 4026...
Registry Mar 30, 2011 Mar 18, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 30, 2011 Mar 18, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 23, 2011 Feb 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 23, 2011 Feb 14, 2011 Appointment of a person as Auditor 820... Appointment of a person as Auditor 820...
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 797... Filing Of Financial Statement 797...
Registry Dec 28, 2010 Dec 16, 2010 Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Dec 28, 2010 Dec 16, 2010 Nine appointments: 7 men, a woman and a person Nine appointments: 7 men, a woman and a person
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Filing Of Financial Statement 1041... Filing Of Financial Statement 1041...
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2008 Filing Of Financial Statement 1197... Filing Of Financial Statement 1197...
Registry Aug 24, 2007 Jul 24, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2006 Jul 13, 2006 Appointment of a man as Director Appointment of a man as Director

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