Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Olmedo Hoteles S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B47594478 |
| Universal Entity Code | 3580-8308-0966-7221 |
| Record last updated | Monday, January 15, 2024 1:28:17 PM UTC |
| Official Address | Olmedo |
| Postal Code | 47410 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2024 | Jan 8, 2024 | Reelection | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Statutory changes | |
| Registry | Sep 11, 2023 | Sep 4, 2023 | Capital increase | |
| Registry | Sep 11, 2023 | Sep 4, 2023 | Capital increase 3975... | |
| Registry | Sep 11, 2023 | Sep 4, 2023 | Capital increase | |
| Registry | Sep 11, 2023 | Sep 4, 2023 | Statutory changes | |
| Financials | Sep 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Two appointments: 2 companies | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Reelection | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Appointment of a woman as Representative | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Reduction of capital | |
| Financials | Sep 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Reelection | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Appointment of a woman as Director | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Statutory changes | |
| Financials | Jan 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 28, 2021 | Sep 21, 2021 | Appointment of a woman as Representative | |
| Registry | Jan 11, 2021 | Dec 31, 2020 | Reelection | |
| Financials | Nov 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Reelection | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Resignation of one Director (a man) | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 25, 2019 | Jan 18, 2019 | Reelection | |
| Registry | Dec 7, 2018 | Nov 30, 2018 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Financials | Jul 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 7, 2018 | May 31, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 23, 2018 | Feb 19, 2018 | Statutory changes | |
| Registry | Dec 29, 2017 | Dec 21, 2017 | Reduction of capital | |
| Registry | Dec 29, 2017 | Dec 21, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 12, 2017 | Jun 5, 2017 | Appointment of a man as Director | |
| Registry | Jun 12, 2017 | Jun 5, 2017 | Resignation of one Director | |
| Registry | Feb 17, 2017 | Feb 10, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Expansion of corporate purpose | |
| Registry | Feb 9, 2017 | Feb 2, 2017 | Merger | |
| Registry | Dec 19, 2016 | Dec 12, 2016 | Resignation of one Deputy Secretary and one Director | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Appointment of a man as Director | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 27, 2015 | Feb 20, 2015 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Appointment of a person as Director | |
| Financials | Oct 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 4, 2014 | Jun 27, 2014 | Capital increase | |
| Registry | Jun 26, 2014 | Jun 19, 2014 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Jun 26, 2014 | Jun 19, 2014 | Appointment of a person as Director | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 2, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 2, 2011 | Oct 1, 2011 | Filing Of Financial Statement 8887... | |
| Registry | Dec 30, 2010 | Dec 21, 2010 | Capital increase | |
| Registry | Oct 1, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Filing Of Financial Statement 885... | |
| Registry | Jan 5, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2008 | Dec 15, 2008 | Capital increase | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2008 | Filing Of Financial Statement 679... | | |
| Registry | Dec 27, 2007 | Dec 13, 2007 | Appointment of a man as Ceo | |
| Registry | Mar 5, 2007 | Feb 21, 2007 | |
