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Dato Capital Spain

GOLF HOTEL MALAVELLA SL

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 Limitada
VAT Number (CIF) B62742606
Universal Entity Code4365-4938-6975-0178
Record last updated Friday, June 7, 2024 8:54:49 PM UTC
Official Address Caldes De Malavella
Locality Caldes De Malavella
Region Gerona, Catalonia
Postal Code 17455

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 3, 2024 Apr 24, 2024 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Feb 22, 2024 Feb 16, 2024 Reelection Reelection
Registry Jan 17, 2024 Jan 10, 2024 Reelection 250... Reelection 250...
Registry Jan 17, 2024 Jan 10, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 17, 2024 Jan 10, 2024 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry May 22, 2023 May 12, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2023 May 8, 2023 Resignation of one Director Resignation of one Director
Financials Mar 29, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 4, 2022 Oct 27, 2022 Reelection Reelection
Registry Sep 27, 2022 Sep 21, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 29, 2022 Jun 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2022 Jun 22, 2022 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jun 27, 2022 Jun 20, 2022 Appointment of a person as Representative Appointment of a person as Representative
Financials May 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 1, 2022 Jan 25, 2022 Reelection Reelection
Registry Nov 17, 2021 Nov 11, 2021 Resignation of 2 people: one Director Resignation of 2 people: one Director
Financials May 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 10, 2021 May 4, 2021 Capital increase Capital increase
Registry May 10, 2021 May 4, 2021 Reduction of capital Reduction of capital
Registry Apr 28, 2021 Apr 21, 2021 Reelection Reelection
Financials Dec 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 28, 2019 Oct 17, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 28, 2019 Oct 17, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 22, 2019 Jul 15, 2019 Reelection Reelection
Financials Dec 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2018 Jul 19, 2018 Resignation of one President Resignation of one President
Registry Jul 27, 2018 Jul 19, 2018 Appointment of a person as President Appointment of a person as President
Registry Jun 26, 2018 Jun 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2018 Jun 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2018 Apr 26, 2018 Resignation of one Representative Resignation of one Representative
Registry May 8, 2018 Apr 26, 2018 Appointment of a person as Representative Appointment of a person as Representative
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 15, 2018 Feb 7, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 7, 2018 Jan 31, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 7, 2018 Jan 31, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2016 Oct 10, 2016 Nine appointments: 2 men and 7 companies Nine appointments: 2 men and 7 companies
Registry Oct 18, 2016 Oct 10, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 17, 2016 Oct 6, 2016 Appointment of a person as Representative 4165... Appointment of a person as Representative 4165...
Registry Oct 13, 2016 Oct 4, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 11, 2016 Oct 4, 2016 Resignation of 2 people: one Director and one Secretary Resignation of 2 people: one Director and one Secretary
Registry Oct 11, 2016 Oct 4, 2016 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Oct 11, 2016 Oct 4, 2016 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 1, 2016 May 25, 2016 Resignation of one Director and one President Resignation of one Director and one President
Registry Apr 23, 2015 Apr 16, 2015 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 14, 2015 Apr 7, 2015 Change of registered office Change of registered office
Financials Apr 10, 2015 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 25, 2015 Mar 17, 2015 Statutory changes Statutory changes
Registry Mar 6, 2015 Feb 27, 2015 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Mar 6, 2015 Feb 27, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Mar 6, 2015 Feb 27, 2015 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 27, 2015 Feb 19, 2015 Capital increase Capital increase
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 14, 2014 Nov 6, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2014 Aug 29, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 14, 2014 Aug 4, 2014 Appointment of a man as Joint And Several Representative 3337... Appointment of a man as Joint And Several Representative 3337...
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 4, 2014 May 27, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative

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