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Dato Capital Spain

GRUPO HOTELES CENTER 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

CADENA HOTELES CENTER SOCIEDAD LIMITADA

Details

Company type Sociedad Limitada
VAT Number (CIF) B86258225
Universal Entity Code5504-3557-5573-1666
Record last updated Tuesday, February 20, 2024 7:32:47 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 16, 2024 Feb 9, 2024 Reelection Reelection
Financials Sep 17, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 7, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 30, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jan 29, 2021 Jan 22, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 9, 2020 Oct 2, 2020 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 28, 2019 Nov 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 23, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 28, 2018 Mar 20, 2018 Reelection Reelection
Financials Feb 5, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Oct 26, 2017 Oct 19, 2017 Reduction of capital Reduction of capital
Registry Oct 26, 2017 Oct 19, 2017 Partial excision Partial excision
Registry Dec 21, 2016 Dec 13, 2016 Capital increase Capital increase
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 26, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jan 27, 2016 Jan 13, 2016 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 27, 2016 Jan 13, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2016 Jan 13, 2016 Statutory changes Statutory changes
Registry Jan 27, 2016 Jan 13, 2016 Other items Other items
Financials Dec 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 30, 2015 Jun 23, 2015 Capital increase Capital increase
Registry Dec 24, 2014 Dec 16, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 9, 2014 Oct 2, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 15, 2014 Sep 8, 2014 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Registry Jun 10, 2013 Jun 3, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 10, 2013 Jun 3, 2013 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 14, 2012 Apr 24, 2012 Extinction Extinction
Registry May 14, 2012 Apr 24, 2012 Merger Merger
Registry May 14, 2012 Apr 24, 2012 Dissolution Dissolution
Registry May 14, 2012 Apr 24, 2012 Change of company name Change of company name
Registry Jan 17, 2012 Jan 4, 2012 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 8, 2011 Aug 12, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2011 Jul 20, 2011
Registry Aug 2, 2011 Jul 20, 2011 Statement of individual company Statement of individual company
Registry Aug 2, 2011 Jul 20, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 2, 2011 Jul 20, 2011 Other items Other items
Registry Jul 15, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Filing Of Financial Statement 2132... Filing Of Financial Statement 2132...
Registry May 12, 2011 May 3, 2011 Other items Other items
Registry May 12, 2011 Other items 2043... Other items 2043...
Registry May 10, 2011 Apr 26, 2011 Capital increase Capital increase
Registry May 10, 2011 Apr 26, 2011 Capital increase 1989... Capital increase 1989...
Registry Jul 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2010 May 24, 2010 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 7, 2010 May 24, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 7, 2010 May 24, 2010 Statutory changes Statutory changes
Registry Jun 7, 2010 May 24, 2010 Other items Other items
Registry Oct 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement 5842... Filing Of Financial Statement 5842...
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2008 Sep 15, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 4, 2008 Dec 20, 2007 Errata Errata
Registry Dec 18, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 11, 2007 Sep 28, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Filing Of Financial Statement 3140... Filing Of Financial Statement 3140...
Registry Jun 6, 2006 Apr 21, 2006 Errata Errata
Registry May 8, 2006 Apr 21, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 7, 2004 Jun 24, 2004

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