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GESTION T3 HOTELES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A83056911
Universal Entity Code8250-8364-8708-8068
Record last updated Thursday, August 22, 2024 6:31:07 AM UTC
Official Address The Golondrina street 86 28023 Madrid Madrid
There are 60 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
Phone number 913574362
Sector Hotels

Charts

Visits

GESTION T3 HOTELES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 22, 2024 Aug 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 21, 2024 May 13, 2024 Reelection Reelection
Registry Apr 15, 2024 Apr 8, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Mar 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 11, 2023 Nov 30, 2023 Reelection Reelection
Registry Jul 20, 2023 Jul 13, 2023 Two appointments: 2 women Two appointments: 2 women
Financials Sep 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 22, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 22, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 23, 2018 Oct 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2018 Sep 17, 2018 Reelection Reelection
Financials Jul 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 23, 2017 Mar 15, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 31, 2017 Jan 23, 2017 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 31, 2017 Jan 23, 2017 Appointment of a woman as President and Director Appointment of a woman as President and Director
Registry Jan 4, 2017 Dec 23, 2016 Capital increase Capital increase
Registry Jan 4, 2017 Dec 23, 2016 Merger Merger
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 29, 2015 Sep 22, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2015 Sep 22, 2015 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 28, 2015 Jul 20, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 22, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 21, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 17, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 17, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 17, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 18, 2012 Jul 9, 2012 Reelection Reelection
Registry Sep 8, 2010 Aug 26, 2010 Capital increase Capital increase
Registry May 27, 2010 May 17, 2010 Resignation of 2 people: one Director (a woman), one Vice President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a woman), one Vice President (a man) and one Secretary (a woman)
Registry May 27, 2010 May 17, 2010 Three appointments: 3 men Three appointments: 3 men
Registry May 27, 2010 May 17, 2010 Capital increase Capital increase
Registry May 27, 2010 May 17, 2010 Statutory changes Statutory changes
Registry Feb 24, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2010 Filing Of Financial Statement 1109... Filing Of Financial Statement 1109...
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2010 Filing Of Financial Statement 294... Filing Of Financial Statement 294...
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2007 Filing Of Financial Statement 1216... Filing Of Financial Statement 1216...
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2007 Dec 10, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2005 Mar 11, 2005 Change of registered office Change of registered office
Registry Oct 4, 2001 Sep 19, 2001

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