Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Grupo Hoteles Playa S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A04108973 |
| Universal Entity Code | 5061-0327-8524-3585 |
| Record last updated | Friday, March 8, 2024 6:36:53 AM UTC |
| Official Address | The Gran Via street 70 28013 Madrid Madrid There are 2,501 companies registered at this street |
| Postal Code | 28013 |
| Sector | holding, hotel, promotion |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 8, 2024 | Feb 29, 2024 | Reelection | |
| Financials | Jan 11, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 2, 2023 | Feb 20, 2023 | Reelection | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Two appointments: 2 men | |
| Registry | Nov 24, 2022 | Nov 16, 2022 | Appointment of a man as Representative | |
| Financials | Nov 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 19, 2022 | Mar 31, 2022 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 14, 2022 | Feb 3, 2022 | Reelection | |
| Financials | Nov 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 21, 2021 | Jul 13, 2021 | Reelection | |
| Financials | Feb 9, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 27, 2020 | Oct 16, 2020 | Two appointments: 2 men | |
| Registry | May 7, 2020 | Apr 21, 2020 | Other items | |
| Registry | May 7, 2020 | Apr 21, 2020 | Merger | |
| Registry | Apr 8, 2020 | Mar 23, 2020 | Appointment of a man as Representative | |
| Financials | Feb 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 9, 2020 | Dec 27, 2019 | Reelection | |
| Registry | Feb 21, 2019 | Feb 13, 2019 | Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 21, 2019 | Feb 13, 2019 | Appointment of a man as Director | |
| Registry | Feb 21, 2019 | Feb 13, 2019 | Statutory changes | |
| Registry | Feb 21, 2019 | Feb 13, 2019 | Other items | |
| Registry | Dec 7, 2018 | Nov 27, 2018 | Reelection | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Other items | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Resignation of one Ceo (a man) | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Two appointments: 2 men | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Reelection | |
| Registry | Mar 5, 2018 | Feb 23, 2018 | Appointment of a man as Representative | |
| Registry | Feb 19, 2018 | Feb 7, 2018 | Merger | |
| Registry | Feb 19, 2018 | Feb 7, 2018 | Reelection | |
| Registry | Feb 19, 2018 | Feb 7, 2018 | Reelection 793... | |
| Registry | Feb 19, 2018 | Feb 7, 2018 | Appointment of a man as Representative | |
| Registry | Jan 31, 2018 | Dec 13, 2013 | Reelection | |
| Financials | Oct 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 14, 2017 | Feb 22, 2017 | Resignation of one Independent Expert | |
| Financials | Nov 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 14, 2016 | Nov 2, 2016 | Reelection | |
| Registry | May 23, 2016 | | ||
| Registry | May 10, 2016 | Apr 26, 2016 | Statutory changes | |
| Registry | May 10, 2016 | Apr 26, 2016 | Expansion of corporate purpose | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Reelection | |
| Registry | Oct 15, 2015 | Oct 6, 2015 | Two appointments: 2 men | |
| Financials | Sep 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 26, 2015 | Jan 15, 2015 | Reduction of capital | |
| Registry | Jan 26, 2015 | Jan 15, 2015 | Statutory changes | |
| Registry | Dec 22, 2014 | Reduction of capital | | |
| Financials | Sep 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 27, 2014 | May 26, 2014 | Notices of meetings | |
| Registry | Mar 27, 2014 | Mar 19, 2014 | Reelection | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 11, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Resignation of 5 people: one Director | |
| Registry | Dec 23, 2013 | Dec 13, 2013 | Reelection | |
| Registry | May 13, 2013 | May 3, 2013 | Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 13, 2013 | May 3, 2013 | Eight appointments: 2 companies and 6 men | |
| Registry | Jan 16, 2013 | Jan 4, 2013 | Reelection | |
| Registry | Nov 16, 2012 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 16, 2012 | Aug 2, 2011 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 16, 2012 | Dec 22, 2010 | Reelection | |
| Registry | Nov 16, 2012 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 16, 2012 | Jul 19, 2010 | Statutory changes | |
| Registry | Nov 16, 2012 | Jul 19, 2010 | Dividend payout liabilities | |
| Registry | Nov 16, 2012 | Feb 16, 2010 | Capital increase | |
| Registry | Nov 16, 2012 | Apr 28, 2010 | Dividend payout liabilities | |
