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GRUBARGES INVERSIONES HOTELERAS CANARIAS SL

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Reports

Extended Company Report with Annual Accounts GRUBARGES INVERSIONES HOTELERAS CANARIAS 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 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
Full Report with initial Shareholders GRUBARGES INVERSIONES HOTELERAS CANARIAS 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 Inversiones Hoteleras Canarias S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B38522462
Universal Entity Code4332-7874-0170-4652
Record last updated Friday, July 26, 2024 9:00:04 PM UTC
Official Address Jose Rover Motta 27 Palma De Mallorca 07006
There are 82 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07006
Sector Hotels

Charts

Visits

GRUBARGES INVERSIONES HOTELERAS CANARIAS S.L. (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 Joint Representative Resignation of one Joint Representative
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 19, 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 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
Financials Oct 15, 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 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, 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 Joint Representative Resignation of one Joint Representative
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 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 5864... Filing Of Financial Statement 5864...
Registry Oct 28, 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 Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 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 11, 2007 Filing Of Financial Statement 4267... Filing Of Financial Statement 4267...
Registry Feb 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2007 Jan 10, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 19, 2007 Jan 8, 2007 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Dec 26, 2006 Dec 7, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2006 Nov 9, 2006 Other items Other items
Registry Nov 29, 2006 Nov 9, 2006 Change of registered office Change of registered office
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2006 Sep 11, 2006 Resignation of 11 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 11 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 9, 2006 Sep 4, 2003 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 9, 2006 Sep 4, 2003 Errata Errata
Registry Jun 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2006 Filing Of Financial Statement 1533... Filing Of Financial Statement 1533...
Registry Apr 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2005 Filing Of Financial Statement 1047... Filing Of Financial Statement 1047...
Registry Jul 14, 2004 Jun 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2004 May 12, 2004 Nine appointments: a woman, 7 men and a person Nine appointments: a woman, 7 men and a person
Registry Feb 25, 2004 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Resignation of 2 people: one Director and one President (a man) Resignation of 2 people: one Director and one President (a man)
Registry Sep 25, 2003 Nov 30, 2002 Errata Errata
Registry Sep 25, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 26, 2002 Nov 30, 2002 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 26, 2002 Nov 30, 2002 Appointment of a person Appointment of a person
Registry Dec 26, 2002 Nov 30, 2002 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Dec 3, 2002 Nov 15, 2002 Reelection Reelection
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2002 Oct 24, 2002 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 15, 2002 Oct 24, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2002 Oct 24, 2002 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2002 Oct 24, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2001 Nov 22, 2001 Resignation of 4 people: one Joint And Several Ceo, one Director (a man) and one President (a man) Resignation of 4 people: one Joint And Several Ceo, one Director (a man) and one President (a man)
Registry Dec 13, 2001 Nov 22, 2001 Reelection Reelection
Registry Dec 13, 2001 Nov 22, 2001 Resignation of 2 people: one Joint And Several Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint And Several Ceo (a man) and one Director (a man)
Registry Dec 13, 2001 Nov 22, 2001 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Oct 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2001 Filing Of Financial Statement 4402... Filing Of Financial Statement 4402...
Registry Aug 23, 2001 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 23, 2001 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies
Registry Aug 23, 2001 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 28, 2001 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 28, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 28, 2001 Change of registered office Change of registered office
Registry Jun 28, 2001 Oct 18, 2000 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jun 28, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 28, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Nov 2, 2000 Oct 18, 2000 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 2, 2000 Oct 18, 2000 Eight appointments: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men
Registry Aug 19, 1999 Jul 23, 1999 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 11, 1999 May 14, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 1999 Dec 28, 1998

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