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GRUBARGES GESTION HOTELERA INTEGRAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A82119090
Universal Entity Code6108-7322-4708-2340
Record last updated Friday, July 26, 2024 8:58:30 PM UTC
Official Address Jose Rover Motta 27 Palma De Mallorca 07006
There are 83 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07006
Sector hotel, management

Charts

Visits

GRUBARGES GESTION HOTELERA INTEGRAL S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 12, 2024 Mar 6, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 11, 2024 Mar 5, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 29, 2024 Feb 23, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 10, 2020 Feb 3, 2020 Resignation of 5 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a woman) and one Secretary Resignation of 5 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a woman) and one Secretary
Registry Feb 10, 2020 Feb 3, 2020 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Feb 10, 2020 Feb 3, 2020 Other items Other items
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 20, 2015 Jan 14, 2015 Resignation of 4 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President (a woman), one President (a woman) and one Secretary Resignation of 4 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President (a woman), one President (a woman) and one Secretary
Registry Jan 20, 2015 Jan 14, 2015 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Financials Jan 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 30, 2013 Jul 22, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 16, 2013 Jan 8, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 16, 2013 Jan 8, 2013 Appointment of a person as Secretary and Director Appointment of a person as Secretary and Director
Registry Sep 21, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Filing Of Financial Statement 5590... Filing Of Financial Statement 5590...
Registry Oct 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement 8125... Filing Of Financial Statement 8125...
Registry Feb 9, 2010 Jan 28, 2010 Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Feb 9, 2010 Jan 28, 2010 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Dec 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement 1059... Filing Of Financial Statement 1059...
Registry Dec 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4858... Filing Of Financial Statement 4858...
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2005 Aug 18, 2005 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jun 27, 2005 Jun 13, 2005 Change of registered office Change of registered office
Registry Jun 27, 2005 Jun 10, 2005 Other items Other items
Registry Apr 1, 2005 Mar 17, 2005 Resignation of 11 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 11 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 17, 2005 Resignation of 11 people: one Director (a man), one President (a man) and one Secretary (a man) 733... Resignation of 11 people: one Director (a man), one President (a man) and one Secretary (a man) 733...
Registry May 31, 2004 May 17, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2003 Nov 28, 2003 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Nov 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2003 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 10, 2003 Jan 29, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 24, 2003 Jan 10, 2003 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Nov 29, 2002 Nov 15, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2002 Nov 15, 2002 Appointment of a person Appointment of a person
Registry Nov 28, 2002 Nov 18, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2002 Aug 12, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2002 Aug 12, 2002 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 2, 2002 Aug 12, 2002 Resignation of one Director Resignation of one Director
Registry Sep 2, 2002 Aug 12, 2002 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry May 13, 2002 Apr 17, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Resignation of 2 people: one Vice President (a man) and one Vocal Tip Resignation of 2 people: one Vice President (a man) and one Vocal Tip
Registry Dec 4, 2001 Nov 20, 2001 Resignation of 2 people: one Vice President (a man) and one Vocal Tip 4459... Resignation of 2 people: one Vice President (a man) and one Vocal Tip 4459...
Registry Nov 27, 2001 Nov 14, 2001 Other items Other items
Registry Sep 27, 2001 Sep 14, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Aug 7, 2001 Jul 25, 2001 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 7, 2001 Jul 25, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 6, 2001 Jul 23, 2001 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Aug 2, 2001 Jul 16, 2001 Seven appointments: 7 men Seven appointments: 7 men
Registry May 18, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2000 Nov 28, 2000 Change of registered office Change of registered office
Registry Oct 16, 2000 Sep 29, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2000 Sep 15, 2000 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Sep 28, 2000 Sep 15, 2000 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 13, 2000 Feb 28, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1999 Change of registered office Change of registered office
Registry May 27, 1999 May 11, 1999 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 15, 1998 Nov 30, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Dec 10, 1998 Nov 26, 1998 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Oct 26, 1998 Oct 13, 1998

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