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DUQUESA SUITES SL

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Reports

Extended Company Report with Annual Accounts DUQUESA SUITES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Shareholders DUQUESA SUITES S.L. 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 Duquesa Suites S.L.

Financials

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

PROMOU CT MEDEA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B63313944
Universal Entity Code4305-0114-9390-8096
Record last updated Thursday, August 24, 2023 6:18:45 AM UTC
Official Address The D?Egara rambla 350 08221 Terrassa
There are 293 companies registered at this street
Postal Code 08221
Sector port, suite

Charts

Visits

DUQUESA SUITES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 31, 2023 Jan 24, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 31, 2023 Jan 24, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 31, 2023 Jan 24, 2023 Statutory changes Statutory changes
Financials Dec 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 19, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 12, 2018 Jun 4, 2018 Reduction of capital Reduction of capital
Registry Jun 6, 2018 May 30, 2018 Resignation of 3 people: one Joint Administrator and one Representative Section 143 Register Regulations. Resignation of 3 people: one Joint Administrator and one Representative Section 143 Register Regulations.
Registry Jun 6, 2018 May 30, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2014 Dec 1, 2014 Resignation of 17 people: one Representative, one Director, one President (a man), one Secretary and one Representative Section 143 Register Regulations. Resignation of 17 people: one Representative, one Director, one President (a man), one Secretary and one Representative Section 143 Register Regulations.
Registry Dec 9, 2014 Dec 1, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 9, 2014 Dec 1, 2014 Capital increase Capital increase
Registry Dec 9, 2014 Dec 1, 2014 Change of company purpose Change of company purpose
Registry Dec 9, 2014 Dec 1, 2014 Change of company name Change of company name
Registry Dec 9, 2014 Dec 1, 2014 Change of registered office Change of registered office
Registry Dec 3, 2014 Nov 25, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Dec 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 1, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 7, 2012 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Nov 7, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 5, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 5, 2012 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Oct 5, 2012 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Oct 5, 2012 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Aug 28, 2012 Aug 16, 2012 Other items Other items
Registry Aug 28, 2012 Aug 16, 2012 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Aug 28, 2012 Aug 16, 2012 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Aug 6, 2012 Jul 19, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 17, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2012 Jan 1, 2012 Filing Of Financial Statement 172... Filing Of Financial Statement 172...
Registry Jan 27, 2012 Jan 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2011 Nov 17, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 29, 2011 Nov 17, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 29, 2011 Nov 17, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 29, 2011 Nov 17, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1551... Filing Of Financial Statement 1551...
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Filing Of Financial Statement 1538... Filing Of Financial Statement 1538...
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1538... Filing Of Financial Statement 1538...
Registry Apr 28, 2011 Apr 14, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 28, 2011 Apr 14, 2011 Resignation of one Director (a man) and one Secretary (a man) 1854... Resignation of one Director (a man) and one Secretary (a man) 1854...
Registry Apr 28, 2011 Apr 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Filing Of Financial Statement 826... Filing Of Financial Statement 826...
Registry Nov 20, 2007 Oct 29, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 20, 2007 Aug 30, 2007 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 9, 2007 Apr 16, 2007 Eight appointments: 8 men Eight appointments: 8 men
Registry Apr 16, 2007 Mar 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2007 Feb 13, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2006 Nov 14, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 24, 2006 Nov 2, 2006 Change of company name Change of company name
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2006 Feb 22, 2006 Capital increase Capital increase
Registry Jun 17, 2005 May 30, 2005 Capital increase 2759... Capital increase 2759...
Registry Mar 4, 2005 Feb 11, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2005 Jan 10, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 24, 2005 Dec 27, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2004 May 25, 2004 Capital increase Capital increase
Registry Mar 10, 2004 Feb 16, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2003 Four appointments: 4 men Four appointments: 4 men
Registry Nov 27, 2003

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