EXCEL HOTELS & RESORTS SA, Spain
Extended Company Report with Annual Accounts  |
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 Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Excel Hotels & Resorts S.A. |
EXCEL HOTELS Y RESORT SA
SILVERPOINT HOTELS & RESORTS SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A38083101 |
| Universal Entity Code | 6672-8023-2048-8423 |
|---|
| Record last updated | Friday, January 10, 2025 7:07:14 AM UTC |
| Official Address | The Santa Rosa street 5 Arona 38650 There are 5 companies registered at this street |
| Locality | Arona |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38650 |
| Phone number | 922791395, Fax: 922751725 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 10, 2025 | Dec 27, 2024 | Resignation of one Auditor | |
| Registry | Jan 10, 2025 | Dec 27, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 10, 2025 | Jan 2, 2025 | Resignation of one Joing Representative | |
| Financials | Oct 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Nov 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Sep 1, 2023 | Aug 23, 2023 | Appointment of a man as Representative | |
| Registry | May 9, 2023 | Apr 20, 2023 | Appointment of a person as Auditor | |
| Registry | Apr 27, 2023 | Apr 18, 2023 | Resignation of one Joint Representative | |
| Registry | Jan 26, 2023 | Jan 17, 2023 | Three appointments: a man and 2 women | |
| Financials | Jan 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 1, 2022 | Nov 23, 2022 | Resignation of one Joing Representative | |
| Registry | Dec 1, 2022 | Nov 23, 2022 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Financials | Jan 18, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 26, 2021 | Jul 14, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 23, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 19, 2021 | Jan 4, 2021 | Three appointments: a man and 2 women | |
| Registry | Nov 20, 2020 | Nov 9, 2020 | Resignation of one Sole Administrator | |
| Registry | Nov 20, 2020 | Nov 9, 2020 | Appointment of a woman as Sole Administrator | |
| Registry | Jul 1, 2020 | Oct 22, 2019 | Errata | |
| Registry | Oct 31, 2019 | Oct 22, 2019 | Statement of individual company | |
| Registry | Oct 31, 2019 | Oct 22, 2019 | Resignation of one Sole Administrator | |
| Registry | Oct 31, 2019 | Oct 22, 2019 | Appointment of a person as Sole Administrator | |
| Financials | Sep 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 20, 2019 | Feb 4, 2019 | Reelection | |
| Registry | Feb 20, 2019 | Feb 4, 2019 | Resignation of one Representative (a man) | |
| Financials | Feb 8, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 8, 2019 | Jan 24, 2019 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 8, 2019 | Jan 28, 2019 | Resignation of one Representative | |
| Registry | May 28, 2018 | May 11, 2018 | Appointment of a woman as Representative | |
| Registry | Apr 19, 2018 | Apr 5, 2018 | Reelection | |
| Financials | Feb 27, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 20, 2017 | Dec 11, 2017 | Resignation of one Joint Representative | |
| Financials | Nov 25, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 14, 2015 | Nov 30, 2015 | Reelection | |
| Financials | Sep 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 1, 2015 | Aug 21, 2015 | Two appointments: a woman and a man | |
| Financials | Oct 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Change of registered office | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Appointment of a person as Representative | |
| Registry | Feb 21, 2014 | Feb 7, 2014 | Reelection | |
| Registry | Feb 21, 2014 | Feb 12, 2014 | Reelection 832... | |
| Registry | Apr 16, 2013 | Apr 9, 2013 | Reelection | |
| Registry | Mar 25, 2013 | Mar 6, 2013 | Change of company name | |
| Registry | May 21, 2012 | May 4, 2012 | Appointment of a woman as Representative | |
| Registry | Sep 27, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 27, 2011 | | Filing Of Financial Statement 6349... | |
| Registry | Jan 18, 2011 | Jan 3, 2011 | Change of company name | |
| Registry | Aug 27, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3974... | |
| Registry | Aug 19, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 19, 2009 | | Filing Of Financial Statement 2340... | |
| Registry | Sep 24, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 25, 2008 | Aug 4, 2008 | Change of registered office | |
| Registry | Nov 22, 2007 | | Reelection | |
| Registry | Oct 10, 2007 | Sep 13, 2007 | Reelection 5113... | |
| Registry | Oct 3, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 28, 2007 | Feb 8, 2007 | Appointment of a woman as Representative | |
| Registry | Jan 11, 2007 | Dec 11, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 17, 2006 | | Filing Of Financial Statement | |
| Registry | Apr 18, 2006 | Mar 23, 2006 | Appointment of a person as Auditor | |
| Registry | Feb 15, 2006 | Jan 30, 2006 | Resignation of one Sole Administrator | |
| Registry | Nov 18, 2005 | | Filing Of Financial Statement | |
| Registry | Dec 16, 2003 | Nov 28, 2003 | Reelection | |
| Registry | Dec 16, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 25, 2002 | | Filing Of Financial Statement 6522... | |
| Registry | Oct 15, 2002 | | Reelection | |
| Registry | Sep 9, 2002 | Aug 19, 2002 | Reelection 3678... | |
