Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hospes Hoteles S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B62173604 |
| Universal Entity Code | 5805-0156-5738-5630 |
| Record last updated | Monday, August 19, 2024 10:29:46 PM UTC |
| Official Address | The Serrano street 40 Madrid 41003 There are 7,070 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 41003 |
| Phone number | 902254255 |
| Website | http://www.hospes.es |
| Sector | Hotels |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 18, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Jul 15, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 29, 2024 | May 22, 2024 | Resignation of one Representative (a man) | |
| Registry | May 29, 2024 | May 22, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Resignation of one Agent (a man) | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Appointment of a man as Agent | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Resignation of one President | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Appointment of a man as President | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Reelection | |
| Financials | Sep 21, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 3, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Reelection | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Appointment of a person as Director | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Resignation of 6 people: one Representative (a man) | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Five appointments: 5 men | |
| Financials | Sep 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Resignation of 4 people: one Representative | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Reelection | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Resignation of one Representative (a man) | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Appointment of a person as Representative | |
| Financials | Nov 3, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Aug 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 15, 2021 | Jan 9, 2021 | Reelection | |
| Registry | Jan 15, 2021 | Jan 10, 2021 | Change of registered office | |
| Financials | Oct 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Reelection | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Statutory changes | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Appointment of a man as Representative | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Aug 20, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 20, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Aug 20, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Resignation of 10 people: one Representative (a man) | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Five appointments: 5 men | |
| Registry | Jun 7, 2019 | May 31, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 18, 2019 | Feb 11, 2019 | Reelection | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Nov 19, 2018 | Nov 12, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 16, 2018 | Oct 25, 2018 | Appointment of a person as President | |
| Registry | Nov 16, 2018 | Oct 25, 2018 | Errata | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Resignation of 8 people: one Representative (a man) | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Three appointments: 3 men | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Resignation of 8 people: one Deputy Secretary, one Director (a man), one Agent (a man), one President and one Secretary (a man) | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Four appointments: 4 men | |
| Registry | Jul 6, 2018 | Jun 27, 2018 | Other items | |
| Financials | Jun 30, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Reelection | |
| Financials | Sep 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Resignation of one President | |
| Registry | Aug 7, 2017 | Jul 28, 2017 | Four appointments: 2 men and 2 companies | |
| Registry | Jun 15, 2017 | Jun 8, 2017 | Reduction of capital | |
| Registry | Feb 22, 2017 | Feb 15, 2017 | Reelection | |
| Financials | Oct 10, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Sep 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 19, 2016 | Jan 12, 2016 | Reelection | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Two appointments: a man and a person | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Capital increase | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Capital increase 240... | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Capital increase | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Reelection | |
| Financials | Oct 11, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | May 6, 2014 | Apr 25, 2014 | Capital increase | |
| Registry | Mar 12, 2014 | Mar 4, 2014 | Reelection | |
