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Dato Capital Spain

HIGH TECH HOTELS & RESORTS SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A82756610
Universal Entity Code7444-4407-6597-0049
Record last updated Monday, September 16, 2024 5:54:54 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28046
Sector high, hotel, resort, tech

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HIGH TECH HOTELS & RESORTS SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 16, 2024 Sep 9, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 27, 2024 Aug 20, 2024 Statutory changes Statutory changes
Registry Aug 27, 2024 Aug 20, 2024 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 27, 2024 Aug 20, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 20, 2024 Jun 13, 2024 Statutory changes Statutory changes
Registry Jun 7, 2024 May 31, 2024 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 7, 2024 May 30, 2024 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jun 7, 2024 May 30, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2024 May 30, 2024 Other items Other items
Registry Jan 16, 2024 Jan 9, 2024 Reelection Reelection
Financials Jan 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 23, 2022 Aug 16, 2022 Reelection Reelection
Registry Aug 23, 2022 Aug 16, 2022 Reelection 3885... Reelection 3885...
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 27, 2021 Aug 20, 2021 Reelection Reelection
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 11, 2021 Jan 2, 2021 Reelection Reelection
Financials Jul 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 1, 2019 Sep 24, 2019 Reelection Reelection
Financials Sep 11, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 20, 2019 Feb 13, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 20, 2019 Feb 13, 2019 Statutory changes Statutory changes
Registry Feb 20, 2019 Feb 13, 2019 Change of registered office Change of registered office
Financials Jan 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 16, 2018 Reelection Reelection
Registry Aug 20, 2018 Aug 9, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2018 Mar 8, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 15, 2018 Mar 8, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 15, 2018 Mar 8, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 15, 2018 Mar 8, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 15, 2018 Mar 8, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 12, 2018 Mar 5, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 12, 2018 Mar 5, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Mar 12, 2018 Mar 5, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2018 Mar 5, 2018 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 9, 2018 Mar 1, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 9, 2018 Mar 1, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 9, 2018 Mar 1, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2018 Mar 1, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 9, 2018 Mar 1, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 9, 2018 Mar 1, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2018 Feb 26, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2018 Feb 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2018 Feb 26, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 6, 2018 Feb 26, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 6, 2018 Feb 26, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2018 Feb 26, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 6, 2018 Feb 26, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 6, 2018 Feb 27, 2018 Reelection Reelection
Financials Feb 7, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 8, 2017 Oct 30, 2017 Merger Merger
Registry Oct 5, 2017 Sep 27, 2017 Statement of individual company Statement of individual company
Registry Jul 11, 2017 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Feb 21, 2017 Feb 13, 2017 Resignation of 10 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a woman) Resignation of 10 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a woman)
Registry Feb 21, 2017 Feb 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2017 Feb 13, 2017 Statutory changes Statutory changes
Registry Feb 21, 2017 Feb 13, 2017 Other items Other items
Registry Oct 28, 2016 Oct 20, 2016 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Oct 28, 2016 Oct 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2016 Oct 18, 2016 Reelection Reelection
Registry Oct 26, 2016 Oct 18, 2016 Statutory changes Statutory changes
Registry Oct 26, 2016 Oct 18, 2016 Website of the company Website of the company

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