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EXPLOTACIONES TURISTICAS AMETLLA DE MAR SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

EXPLOTACIONES TURISTICAS AMETLLA DE MAR S.A.

Details

Company type Sociedad Limitada
VAT Number (CIF) A43038132
Universal Entity Code2728-5851-7791-0513
Record last updated Wednesday, March 6, 2024 7:25:30 AM UTC
Information source Trade Register Tarragona Avda. de Pau Casals, 13

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 6, 2024 Feb 28, 2024 Capital increase Capital increase
Registry Mar 6, 2024 Feb 28, 2024 Merger Merger
Registry Jan 5, 2024 Dec 28, 2023 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Jan 5, 2024 Dec 28, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 21, 2023 Nov 14, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a woman as President Appointment of a woman as President
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Capital increase Capital increase
Financials Nov 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 14, 2018 Dec 7, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 22, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 29, 2018 Aug 22, 2018 Other items Other items
Registry Dec 18, 2017 Dec 5, 2017 Reduction of capital Reduction of capital
Financials Nov 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 23, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 23, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 2, 2017 Jul 26, 2017 Company transformation Company transformation
Registry Aug 2, 2017 Jul 26, 2017 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Aug 2, 2017 Jul 26, 2017 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Dec 9, 2016 Nov 29, 2016 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry Dec 9, 2016 Nov 29, 2016 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Oct 1, 2010 Filing Of Financial Statement 8290... Filing Of Financial Statement 8290...
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5877... Filing Of Financial Statement 5877...
Registry Aug 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 11, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007 Filing Of Financial Statement 1060... Filing Of Financial Statement 1060...
Registry Nov 28, 2006 Nov 14, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2002 Filing Of Financial Statement 6840... Filing Of Financial Statement 6840...
Registry Dec 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2000 Filing Of Financial Statement 2588... Filing Of Financial Statement 2588...
Registry Apr 21, 1999 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Oct 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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