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HOLIDAY CENTER SA, Spain

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Reports

Extended Company Report with Annual Accounts HOLIDAY CENTER S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
Full Report with initial Shareholders HOLIDAY CENTER S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Holiday Center S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Robinson Club Cala Serena
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A07029895
Universal Entity Code9687-0330-8249-9416
Record last updated Tuesday, December 19, 2023 6:33:44 AM UTC
Official Address The Cala Serena avenue 115 Felantx Cala D'or 07730
There are 3 companies registered at this street
Locality Cala D'or
Region Illes Balears, Illes Ballears
Postal Code 07730
Phone number 971837095, Fax: 971657681
Sector center, club, exploitation, holiday, hotel

Charts

Visits

HOLIDAY CENTER SA (Spain) Page visits 2024

Searches

HOLIDAY CENTER SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 19, 2023 Dec 12, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 19, 2023 Dec 12, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2023 Nov 6, 2023 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Nov 7, 2023 Oct 30, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Nov 7, 2023 Oct 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2023 Oct 17, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 24, 2023 Oct 17, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 5, 2021 Apr 27, 2021 Reelection Reelection
Registry Aug 22, 2019 Aug 8, 2019 Resignation of 14 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 14 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Jul 17, 2019 Jul 10, 2019 Resignation of one Director, one Joint And Several Ceo and one President Resignation of one Director, one Joint And Several Ceo and one President
Registry Jul 17, 2019 Jul 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2019 Jul 10, 2019 Reelection Reelection
Registry Jul 17, 2019 Jul 10, 2019 Other items Other items
Registry Apr 11, 2019 Apr 2, 2019 Six appointments: a person, a woman and 4 men Six appointments: a person, a woman and 4 men
Registry Oct 31, 2017 Oct 24, 2017 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Aug 9, 2017 Aug 2, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 17, 2016 Nov 8, 2016 Reelection Reelection
Financials Nov 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 3, 2015 Nov 27, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2015 Sep 15, 2015 Reelection Reelection
Registry Jun 15, 2015 Jun 5, 2015 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Registry Mar 31, 2015 Mar 10, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2015 Mar 10, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Nov 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 8, 2014 Apr 29, 2014 Reelection Reelection
Financials Jan 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 20, 2013 Reelection Reelection
Registry Jul 18, 2013 Jul 9, 2013 Reelection 3241... Reelection 3241...
Registry Aug 22, 2012 Aug 8, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 22, 2012 Aug 8, 2012 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Dec 12, 2011 Nov 29, 2011 Reelection Reelection
Registry Dec 12, 2011 Nov 29, 2011 Reelection 4908... Reelection 4908...
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7060... Filing Of Financial Statement 7060...
Registry May 26, 2011 May 16, 2011 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry May 26, 2011 May 16, 2011 Appointment of a person as Joint And Several Representative 2240... Appointment of a person as Joint And Several Representative 2240...
Registry Mar 7, 2011 Feb 21, 2011 Reelection Reelection
Registry Mar 7, 2011 Feb 21, 2011 Reelection 1011... Reelection 1011...
Registry Dec 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Aug 5, 2010 Reelection Reelection
Registry May 24, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2010 Filing Of Financial Statement 1884... Filing Of Financial Statement 1884...
Registry Oct 5, 2009 Feb 17, 2010 Statutory changes Statutory changes
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2008 Reelection Reelection
Registry Jun 18, 2008 Jun 9, 2008 Reelection 3041... Reelection 3041...
Registry Jun 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2007 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Mar 6, 2007 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jan 19, 2007 Jan 4, 2007 Reelection Reelection
Registry Nov 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2006 Aug 9, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2006 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 2, 2006 Mar 17, 2006 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 2, 2005 Aug 18, 2005 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 1, 2005 Jul 16, 2005 Reelection Reelection
Registry May 17, 2005 Apr 25, 2005 Appointment of a woman as Joing Representative and Representative Appointment of a woman as Joing Representative and Representative
Registry May 4, 2005 Apr 13, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Jun 1, 2004 May 14, 2004 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry May 26, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2004 Capital increase Capital increase
Registry Nov 7, 2003 Oct 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 8, 2003 Aug 21, 2003 Capital increase Capital increase
Registry Aug 21, 2003 Jul 15, 2003 Resignation of 4 people: one Joint & Joint And Several Representative Resignation of 4 people: one Joint & Joint And Several Representative
Registry Jul 10, 2003 Jun 20, 2003 Reelection Reelection
Registry Jul 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 Jun 10, 2003 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Mar 3, 2003 Feb 10, 2003 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Feb 17, 2003 Jan 27, 2003 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Aug 28, 2002 Reelection Reelection
Registry Aug 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2001 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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