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GRUBARGES INVERSION HOTELERA SL

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Reports

Extended Company Report with Annual Accounts GRUBARGES INVERSION HOTELERA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders GRUBARGES INVERSION HOTELERA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grubarges Inversion Hotelera S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) A82119074
Universal Entity Code4003-9043-3666-4097
Record last updated Monday, March 11, 2024 6:36:44 AM UTC
Official Address Palma De Mallorca
Postal Code 07006

Charts

Visits

GRUBARGES INVERSION HOTELERA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2024 Mar 5, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Jan 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 24, 2023 Oct 11, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Oct 24, 2023 Oct 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 30, 2023 Mar 22, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Oct 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 20, 2022 Jul 11, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jul 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 12, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 12, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 12, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 12, 2022 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 12, 2022 May 4, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 4, 2021 Feb 18, 2021 Reelection Reelection
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 man, a person and a woman Three appointments: a man, a person and a woman
Registry Feb 10, 2020 Feb 3, 2020 Other items Other items
Registry Oct 29, 2019 Oct 22, 2019 Reelection Reelection
Registry Apr 2, 2018 Mar 23, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 20, 2018 Mar 12, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 9, 2016 Dec 1, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
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)
Financials Jan 25, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 25, 2016 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 20, 2015 Jan 14, 2015 Resignation of 5 people: one Deputy Secretary, one Director, 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, one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a woman) and one Secretary
Registry Jan 20, 2015 Jan 14, 2015 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women
Registry Feb 26, 2014 Feb 18, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 26, 2014 Feb 18, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 30, 2013 Jul 22, 2013 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Apr 22, 2013 Apr 15, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2013 Feb 21, 2013 Reelection Reelection
Registry Jan 16, 2013 Jan 9, 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 9, 2013 Appointment of a person as Secretary and Director Appointment of a person as Secretary and Director
Registry May 14, 2012 May 3, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 2, 2012 Mar 19, 2012 Reelection Reelection
Registry Sep 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Sep 1, 2011 Filing Of Financial Statement 5188... Filing Of Financial Statement 5188...
Registry Feb 21, 2011 Reelection Reelection
Registry Feb 21, 2011 Feb 9, 2011 Reelection 766... Reelection 766...
Registry Aug 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 29, 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 29, 2010 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Feb 4, 2010 Jan 26, 2010 Reelection Reelection
Registry Dec 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Dec 1, 2009 Filing Of Financial Statement 1055... Filing Of Financial Statement 1055...
Registry Aug 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 17, 2009 Feb 16, 2010 Reelection Reelection
Registry Dec 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4267... Filing Of Financial Statement 4267...
Registry Jan 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 11, 2006 Apr 18, 2006 Eight appointments: 5 men, a woman and 2 companies Eight appointments: 5 men, a woman and 2 companies
Registry Nov 2, 2005 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Oct 3, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2005 Filing Of Financial Statement 6281... Filing Of Financial Statement 6281...
Registry Sep 2, 2005 Aug 18, 2005 Resignation of 4 people: one Representative (a woman) and one Joint Representative Resignation of 4 people: one Representative (a woman) and one Joint Representative
Registry Jun 27, 2005 Jun 14, 2005 Change of registered office Change of registered office
Registry Apr 1, 2005 Mar 18, 2005 Resignation of 11 people: one Director (a man), one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee, one President (a man) and one Secretary (a man) Resignation of 11 people: one Director (a man), one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee, one President (a man) and one Secretary (a man)
Registry May 31, 2004 May 13, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2004 Feb 24, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 9, 2004 Jan 27, 2004 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Jan 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2003 Nov 27, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2003 Filing Of Financial Statement 8878... Filing Of Financial Statement 8878...
Registry Sep 18, 2003 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 12, 2003 Reelection Reelection
Registry Jan 29, 2003 Jan 15, 2003 Other items Other items
Registry Nov 28, 2002 Nov 18, 2002 Resignation of one Director (a man), one Member Executive Committee and one President (a man) Resignation of one Director (a man), one Member Executive Committee and one President (a man)
Registry Nov 28, 2002 Nov 18, 2002 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Nov 28, 2002 Nov 18, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 28, 2002 Oct 15, 2002 Reelection Reelection
Registry Sep 25, 2002 Sep 12, 2002 Appointment of a man as Director Appointment of a man as Director

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