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Dato Capital Spain

HACIENDA DE LA MARQUESA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B35494533
Universal Entity Code5709-6927-3050-9156
Record last updated Tuesday, September 3, 2024 6:08:58 AM UTC
Official Address The Arucas Bañaderos Arucas road 35400
There are 5 companies registered at this street
Locality Arucas
Region Las Palmas, Canary Islands
Postal Code 35400
Phone number 928633554
Sector hacienda, restaurant

Charts

Visits

HACIENDA DE LA MARQUESA SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

HACIENDA DE LA MARQUESA SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 3, 2024 Aug 27, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2024 Aug 21, 2024 Resignation of 4 people: one Director (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man) and one Secretary (a man)
Registry Aug 28, 2024 Aug 21, 2024 Four appointments: 4 companies Four appointments: 4 companies
Registry Aug 28, 2024 Aug 21, 2024 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Aug 28, 2024 Aug 21, 2024 Appointment of a person as President Appointment of a person as President
Registry Aug 28, 2024 Aug 21, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 28, 2024 Aug 21, 2024 Statutory changes Statutory changes
Financials Jan 16, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 20, 2023 Dec 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2023 Dec 13, 2023 Appointment of a man as Director Appointment of a man as Director
Financials May 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 18, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 22, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 1, 2021 Feb 19, 2021 Article 378.5 Article 378.5
Financials Feb 23, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 4, 2020 Feb 24, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 4, 2020 Feb 24, 2020 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 4, 2020 Feb 24, 2020 Statutory changes Statutory changes
Registry Mar 4, 2020 Feb 24, 2020 Other items Other items
Registry Mar 4, 2020 Feb 24, 2020 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 4, 2020 Feb 24, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 4, 2020 Feb 24, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 4, 2020 Feb 24, 2020 Statutory changes Statutory changes
Registry Mar 4, 2020 Feb 24, 2020 Change of registered office Change of registered office
Registry Jan 22, 2018 Jan 11, 2018 Reelection Reelection
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 1, 2017 Feb 21, 2017 Reelection Reelection
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 30, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 29, 2016 Jun 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2016 Jun 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2016 Jun 6, 2016 Other items Other items
Registry Jun 14, 2016 Jun 6, 2016 Statutory changes Statutory changes
Registry Jun 14, 2016 Jun 6, 2016 Change of registered office Change of registered office
Registry Jan 19, 2016 Jan 11, 2016 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 28, 2015 Dec 17, 2015 Errata Errata
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 8, 2013 Dec 27, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 29, 2011 Dec 16, 2011 Appointment of a person as Auditor 5211... Appointment of a person as Auditor 5211...
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement 3644... Filing Of Financial Statement 3644...
Registry Aug 26, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2011 Aug 5, 2011 Resignation of 4 people: one Director (a man), one President (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one President (a woman) and one Ceo (a woman)
Registry Aug 18, 2011 Aug 5, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 18, 2011 Aug 5, 2011 Statutory changes Statutory changes
Registry Aug 18, 2011 Aug 5, 2011 Change of registered office Change of registered office
Registry Jan 27, 2011 Jan 13, 2011 Article 378.5 Article 378.5
Registry Jan 27, 2011 Jan 13, 2011 Article 378.5 345... Article 378.5 345...
Registry Nov 3, 2010 Oct 21, 2010 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 3, 2010 Oct 21, 2010 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Nov 3, 2010 Oct 21, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2010 Jul 5, 2010 Article 378.5 Article 378.5
Registry Dec 29, 2009 Dec 14, 2009 Article 378.5 5398... Article 378.5 5398...
Registry Oct 21, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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