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HEREDAD DEL PARADOR SL

View details as a director

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) B31612476
Universal Entity Code2019-1798-3157-3674
Record last updated Thursday, June 8, 2023 8:49:01 PM UTC
Official Address The Carlos III El Noble street 15 Cintruénigo 31592
There are 3 companies registered at this street
Postal Code 31592
Phone number 948815335
Sector management, hold, holding

Charts

Visits

HEREDAD DEL PARADOR S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2022 Jul 27, 2022 Reduction of capital Reduction of capital
Financials May 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 16, 2021 Mar 8, 2021 Change of registered office Change of registered office
Financials Oct 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 15, 2020 Jun 5, 2020 Reduction of capital Reduction of capital
Financials Oct 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Aug 10, 2018 Aug 2, 2018 Statement of individual company Statement of individual company
Registry Aug 10, 2018 Aug 2, 2018 Reduction of capital Reduction of capital
Registry Aug 10, 2018 Aug 2, 2018 Other items Other items
Financials Nov 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 22, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 10, 2017 Oct 31, 2017 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 10, 2017 Oct 31, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 10, 2017 Oct 31, 2017 Statutory changes Statutory changes
Registry Nov 10, 2017 Oct 31, 2017 Other items Other items
Registry Jun 27, 2016 Jun 10, 2016 Statutory changes Statutory changes
Financials Feb 19, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 5, 2015 Jul 28, 2015 Reelection Reelection
Registry Feb 13, 2015 Jan 30, 2015 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Feb 13, 2015 Jan 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2015 Jan 30, 2015 Other items Other items
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 26, 2013 Jul 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2013 Jul 1, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jul 15, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jul 15, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jul 15, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jul 15, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Nov 22, 2012 Resignation of 6 people: one Deputy Secretary, one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Nov 22, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 22, 2012 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 22, 2012 Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 22, 2012 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Nov 22, 2012 Statutory changes Statutory changes
Registry Nov 22, 2012 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Nov 22, 2012 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Nov 30, 2010 Nov 19, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2010 Nov 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Filing Of Financial Statement 8065... Filing Of Financial Statement 8065...
Registry Sep 9, 2010 Aug 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 15, 2010 Jun 4, 2010 Other items Other items
Registry Mar 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement 1235... Filing Of Financial Statement 1235...
Registry Oct 9, 2009 Sep 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 24, 2009 Feb 12, 2010 Other items Other items
Registry Feb 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2009 Dec 1, 2008 Filing Of Financial Statement 607... Filing Of Financial Statement 607...
Registry Dec 30, 2008 Dec 17, 2008 Appointment of a person as Head Of Group Auditor Appointment of a person as Head Of Group Auditor
Registry Dec 16, 2008 Other items Other items
Registry Apr 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2007 Jun 4, 2007 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2007 Feb 20, 2007 Resignation of 2 people: one Director and one Vice President (a man) Resignation of 2 people: one Director and one Vice President (a man)
Registry Jan 24, 2007 Jan 10, 2007 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jan 11, 2006 Dec 27, 2005 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2002 Filing Of Financial Statement 3972... Filing Of Financial Statement 3972...
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3291... Filing Of Financial Statement 3291...
Registry Dec 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 1999 Jan 14, 1999 Change of registered office Change of registered office
Registry Nov 13, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 1998 Capital increase Capital increase

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