FIESTA HOTELS & RESORTS SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Fiesta Hotels & Resorts S.L. |
AGRUPACION HOTELERA DOLIGA, S.A.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B45010808 |
| Universal Entity Code | 8442-9767-4253-6505 |
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| Record last updated | Wednesday, September 11, 2024 5:37:29 AM UTC |
| Official Address | Eivissa |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07800 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 11, 2024 | Sep 3, 2024 | Resignation of one Representative (a man) | |
| Registry | Sep 4, 2024 | Aug 28, 2024 | Appointment of a woman as Representative | |
| Registry | Jul 17, 2024 | Jul 10, 2024 | Errata | |
| Registry | Jul 1, 2024 | Jun 24, 2024 | Nine appointments: 7 men and 2 women | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Capital increase | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Merger | |
| Financials | Jan 10, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Dec 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Reelection | |
| Registry | Oct 14, 2022 | Oct 4, 2022 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Jun 20, 2022 | Jun 10, 2022 | Reelection | |
| Registry | May 9, 2022 | Apr 29, 2022 | Appointment of a man as Joint Representative | |
| Registry | Mar 31, 2022 | Mar 23, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 7, 2022 | Dec 28, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 29, 2021 | Sep 21, 2021 | Appointment of a man as Representative | |
| Registry | Aug 31, 2021 | Aug 23, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 31, 2021 | Aug 23, 2021 | Appointment of a man as Director | |
| Financials | May 11, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 18, 2021 | Mar 9, 2021 | Appointment of a man as Representative | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Reelection | |
| Registry | Dec 4, 2020 | Nov 26, 2020 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Sep 29, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Reelection | |
| Registry | May 28, 2019 | May 21, 2019 | Resignation of one Representative (a woman) | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Reelection | |
| Financials | Nov 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 18, 2018 | Jul 10, 2018 | Two appointments: 2 women | |
| Registry | May 7, 2018 | Apr 25, 2018 | Reelection | |
| Financials | Dec 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 11, 2017 | | Annual Accounts filing (2015 consolidated) | |
| Registry | May 8, 2017 | Apr 27, 2017 | Reelection | |
| Financials | Jan 2, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 21, 2016 | Jul 7, 2016 | Appointment of a woman as Representative | |
| Registry | Dec 13, 2002 | Nov 25, 2002 | Resignation of one Auditor | |
| Registry | Dec 13, 2002 | Nov 25, 2002 | Appointment of a person as Auditor | |
| Registry | May 27, 2002 | May 10, 2002 | Appointment of a person as Joint Ceo and Director | |
| Registry | May 27, 2002 | May 10, 2002 | Reelection | |
| Registry | Oct 31, 2001 | Oct 16, 2001 | Reelection 3953... | |
| Registry | Feb 26, 2001 | Feb 7, 2001 | Reelection | |
| Registry | Feb 15, 2001 | Jan 24, 2001 | Appointment of a man as Representative | |
| Registry | Dec 26, 2000 | Dec 11, 2000 | Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 26, 2000 | Dec 11, 2000 | Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) 4491... | |
| Registry | Dec 26, 2000 | Dec 11, 2000 | Seven appointments: 5 men and 2 companies | |
| Registry | Nov 14, 2000 | | Filing Of Financial Statement | |
| Registry | Feb 23, 2000 | Jan 26, 2000 | Reelection | |
| Registry | Feb 23, 2000 | Jan 26, 2000 | Reelection 690... | |
| Registry | Dec 16, 1999 | | Filing Of Financial Statement | |
| Registry | Sep 10, 1998 | | Filing Of Financial Statement 2681... | |
| Registry | Aug 14, 1997 | Jul 23, 1997 | Resignation of 5 people: one Joint And Several Ceo (a man) | |
| Registry | Aug 14, 1997 | Jul 23, 1997 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 14, 1997 | Jul 23, 1997 | Five appointments: 5 men | |
| Registry | Apr 30, 1993 | Apr 6, 1993 | Company adaptation | |
| Registry | Apr 30, 1993 | Apr 6, 1993 | Resignation of 5 people: one Vocal, one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 30, 1993 | Apr 6, 1993 | Five appointments: 5 men | |
| Registry | Mar 12, 1991 | Feb 4, 1991 | Appointment of a person as Auditor | |
