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GRUPO HOTELES PORCEL 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B18587683
Universal Entity Code9265-6549-0343-2020
Record last updated Friday, August 16, 2024 5:54:20 AM UTC
Official Address The Fernando De Los Rios avenue 11 Armilla 18100
There are 59 companies registered at this street
Locality Armilla
Region Granada, Andalusia
Postal Code 18100
Sector management, hold, holding

Charts

Visits

GRUPO HOTELES PORCEL S.L. (Spain) Page visits 2024

Searches

GRUPO HOTELES PORCEL S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2024 Aug 8, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 16, 2024 Aug 8, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 20, 2024 Feb 12, 2024 Resignation of 4 people: one President and one Joint & Joint And Several Ceo Resignation of 4 people: one President and one Joint & Joint And Several Ceo
Registry Feb 20, 2024 Feb 12, 2024 Four appointments: 2 companies and 2 women Four appointments: 2 companies and 2 women
Registry Feb 20, 2024 Feb 12, 2024 Statutory changes Statutory changes
Registry Feb 20, 2024 Feb 12, 2024 Change of registered office Change of registered office
Registry Feb 20, 2024 Feb 12, 2024 Change of company purpose Change of company purpose
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 7, 2021 Apr 27, 2021 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry May 7, 2021 Apr 27, 2021 Five appointments: 3 women and 2 men,: 3 women and 2 men Five appointments: 3 women and 2 men,: 3 women and 2 men
Registry Jan 27, 2021 Jan 19, 2021 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 29, 2020 Sep 22, 2020 Capital increase Capital increase
Financials Oct 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 9, 2019 Apr 29, 2019 Resignation of 4 people: 3 women and a man Resignation of 4 people: 3 women and a man
Registry May 9, 2019 Apr 29, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 9, 2019 Apr 29, 2019 Reelection Reelection
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 17, 2018 Jul 10, 2018 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 28, 2017 Mar 21, 2017 Resignation of 2 people: one President (a woman) and one Secretary (a woman) Resignation of 2 people: one President (a woman) and one Secretary (a woman)
Registry Mar 28, 2017 Mar 21, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Feb 1, 2016 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Financials Aug 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 16, 2015 Jul 10, 2015 Statutory changes Statutory changes
Registry Feb 16, 2015 Feb 10, 2015 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Feb 16, 2015 Feb 10, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Feb 16, 2015 Feb 10, 2015 Reelection Reelection
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 15, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2011 Filing Of Financial Statement 9370... Filing Of Financial Statement 9370...
Registry Aug 29, 2011 Aug 19, 2011 Statutory changes Statutory changes
Registry Aug 29, 2011 Aug 19, 2011 Statutory changes 3540... Statutory changes 3540...
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 7993... Filing Of Financial Statement 7993...
Registry Jun 17, 2010 Jun 8, 2010 Four appointments: a man and 3 women,: a man and 3 women Four appointments: a man and 3 women,: a man and 3 women
Registry Nov 19, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2009 Filing Of Financial Statement 8936... Filing Of Financial Statement 8936...
Registry Feb 2, 2009 Jan 22, 2009 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2008 Aug 26, 2008 Reelection Reelection
Registry Dec 27, 2007 Dec 12, 2007 Reduction of capital Reduction of capital
Registry Dec 14, 2007 Nov 29, 2007 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2007 Jul 18, 2007 Reelection Reelection
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2006 Jun 7, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 19, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2004 Filing Of Financial Statement 162... Filing Of Financial Statement 162...
Registry Mar 7, 2003 Feb 17, 2003 Capital increase Capital increase
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2001 Dec 10, 2001

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