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EXPANSION TURISTICA DE EXTREMADURA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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), Active
VAT Number (CIF) A10241354
Universal Entity Code5280-0616-7314-6675
Record last updated Tuesday, July 16, 2024 8:59:44 PM UTC
Official Address Virgen De Guadalupe 32 Cáceres 10005
There are 168 companies registered at this street
Locality Cáceres
Region Caceres, Extremadura
Postal Code 10005
Website http://www.extremadurahotel.es
Sector Hotels

Charts

Visits

EXPANSION TURISTICA DE EXTREMADURA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 23, 2023 Nov 10, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 5, 2023 Jun 26, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 5, 2023 Dec 22, 2022 Reelection Reelection
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 26, 2020 Nov 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 6, 2020 Feb 19, 2020 Reduction of capital Reduction of capital
Registry Mar 6, 2020 Feb 19, 2020 Statutory changes Statutory changes
Financials Feb 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2018 Jul 10, 2018 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Jul 18, 2018 Jul 10, 2018 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Jan 24, 2018 Jan 9, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 28, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 21, 2015 Oct 14, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 12, 2015 Apr 20, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 12, 2015 Apr 20, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 16, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 16, 2013 Jun 20, 2013 Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a man) and one Non-Board Secretary Resignation of 6 people: one Joint And Several Ceo (a man), one Director (a man) and one Non-Board Secretary
Registry Jul 16, 2013 Jun 20, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 16, 2013 Jun 20, 2013 Reelection Reelection
Registry Jul 16, 2013 Jun 20, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Apr 18, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 18, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 18, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 27, 2012 Jan 9, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2011 Oct 1, 2011 Filing Of Financial Statement 9726... Filing Of Financial Statement 9726...
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2010 May 13, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2010 Mar 4, 2010 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 Mar 25, 2010 Mar 4, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 25, 2010 Mar 4, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Jul 1, 2009 Filing Of Financial Statement 6226... Filing Of Financial Statement 6226...
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 2, 2009 Feb 16, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 25, 2008 Nov 10, 2008 Resignation of 11 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 11 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Nov 3, 2008 Oct 20, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2008 Dec 31, 2007 Statement of individual company Statement of individual company
Registry Jan 29, 2008 Dec 31, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2007 Nov 22, 2007 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2007 Apr 18, 2007 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Dec 14, 2006 Nov 24, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Oct 26, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2005 Aug 24, 2005 Appointment of a person as Auditor 4210... Appointment of a person as Auditor 4210...
Registry Nov 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2003 Resignation of 3 people: one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman)
Registry Sep 26, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 26, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2002 Other items Other items
Registry Jan 22, 2002 Dec 21, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 19, 2001 Nov 26, 2001 Resignation of one Director Resignation of one Director
Registry Dec 7, 2001 Nov 22, 2001 Other items Other items
Registry Oct 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2001 Jan 31, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2001 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Nov 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2000 Dec 23, 1999 Dividend payout liabilities Dividend payout liabilities
Registry Dec 29, 1999 Dec 14, 1999 Appointment of a woman Appointment of a woman
Registry May 27, 1999 May 10, 1999

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