Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of S'argamassa Hotelera S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B57782674 |
| Universal Entity Code | 3826-0511-2930-0570 |
| Record last updated | Thursday, February 22, 2024 6:43:52 AM UTC |
| Official Address | The Argamassa residential 07840 Santa Eulalia Del Río 07840 Santa Eulalia Del Río There are 8 companies registered at this street |
| Postal Code | 07840 |
| Sector | Justice |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2024 | Feb 15, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Appointment of a man as Director and President | |
| Registry | Jan 24, 2023 | Jan 13, 2023 | Appointment of a person as Auditor | |
| Registry | May 4, 2020 | Apr 20, 2020 | Appointment of a person as Auditor 1509... | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Resignation of 8 people: one Joint Representative | |
| Registry | Dec 18, 2019 | Dec 11, 2019 | Eight appointments: 4 men and 4 women | |
| Registry | Jan 4, 2019 | Dec 24, 2018 | Reelection | |
| Registry | Jan 4, 2019 | Dec 24, 2018 | Appointment of a person as Director | |
| Registry | Sep 6, 2018 | Aug 29, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 29, 2017 | Nov 16, 2017 | Resignation of 8 people: one Joint Representative | |
| Registry | Nov 29, 2017 | Nov 16, 2017 | Eight appointments: 5 men and 3 women | |
| Financials | Sep 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Appointment of a person as Auditor | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Resignation of one Director (a man) | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Appointment of a man as Director | |
| Financials | Aug 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 26, 2014 | Aug 18, 2014 | Seven appointments: 2 women and 5 men | |
| Financials | Aug 12, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 30, 2013 | Dec 18, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 30, 2013 | Dec 18, 2013 | Five appointments: 5 men | |
| Registry | Dec 30, 2013 | Dec 18, 2013 | Capital increase | |
| Registry | Dec 30, 2013 | Dec 18, 2013 | Statutory changes | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 9, 2013 | Oct 2, 2013 | Lost character of sole shareholder company | |
| Registry | Aug 1, 2013 | Jul 23, 2013 | Statutory changes | |
| Registry | Aug 1, 2013 | Jul 23, 2013 | Change of company name | |
| Registry | Aug 1, 2013 | Jul 23, 2013 | Expansion of corporate purpose | |
| Registry | Aug 1, 2013 | Jul 23, 2013 | Change of registered office | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Sole proprietorship | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Eight appointments: 2 women and 6 men | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Eight appointments: 2 women and 6 men 1563... | |
| Registry | Dec 26, 2012 | Dec 18, 2012 | | |
| Registry | Dec 26, 2012 | Dec 18, 2012 | Statement of individual company | |
| Registry | Dec 26, 2012 | Dec 18, 2012 | Appointment of a man as Sole Administrator | |
