Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hotel Agua De Valbuena S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B47599279 |
| Universal Entity Code | 8433-3868-4407-8930 |
| Record last updated | Thursday, January 9, 2025 7:03:55 AM UTC |
| Official Address | Monasterio Valbuena De Duero 47359 |
| Locality | Valbuena De Duero |
| Region | Valladolid, Castile And León, Spain |
| Postal Code | 47359 |
| Sector | Hotels and similar accommodation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 9, 2025 | Dec 31, 2024 | Reelection | |
| Registry | Dec 27, 2024 | Dec 19, 2024 | Appointment of a person as Joint And Several Representative | |
| Financials | Sep 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Reelection | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Appointment of a man as Ceo | |
| Registry | Sep 20, 2023 | Sep 13, 2023 | Statement of individual company | |
| Registry | Sep 20, 2023 | Sep 13, 2023 | Resignation of one Director | |
| Registry | Sep 20, 2023 | Sep 13, 2023 | Appointment of a person as Director | |
| Financials | Sep 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Reelection | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Appointment of a man as Representative | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Modification of powers of attorney | |
| Financials | Sep 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 13, 2022 | May 6, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 13, 2022 | May 6, 2022 | Appointment of a woman as Representative | |
| Registry | May 13, 2022 | May 6, 2022 | Appointment of a woman as Director | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Appointment of a person as Director | |
| Registry | Apr 1, 2022 | Mar 25, 2022 | Reelection | |
| Registry | Apr 1, 2022 | Mar 28, 2022 | Statutory changes | |
| Financials | Mar 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 11, 2021 | Dec 31, 2020 | Reelection | |
| Financials | Nov 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 18, 2019 | Oct 11, 2019 | Resignation of one Director (a man) | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 7, 2018 | Nov 30, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Aug 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 7, 2018 | May 31, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Appointment of a man as Director | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 15, 2018 | Jan 8, 1918 | Appointment of a person as Auditor | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 12, 2017 | Jun 5, 2017 | Resignation of one Director | |
| Registry | Oct 11, 2016 | Oct 4, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 11, 2016 | Oct 4, 2016 | Appointment of a man as Director | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Oct 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 31, 2014 | Dec 23, 2014 | Resignation of one Director (a man) | |
| Financials | Oct 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 11, 2014 | Sep 4, 2014 | Three appointments: a man and 2 companies | |
| Registry | Sep 11, 2014 | Sep 4, 2014 | Capital increase | |
| Registry | Sep 11, 2014 | Sep 4, 2014 | Resignation of one Ceo (a man) | |
| Registry | Sep 11, 2014 | Sep 4, 2014 | Appointment of a man as Representative | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Six appointments: 4 men and 2 companies | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Capital increase | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Statutory changes | |
| Registry | Dec 31, 2013 | Dec 24, 2013 | Capital increase | |
| Financials | Dec 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 5, 2013 | Feb 26, 2013 | Other items | |
| Registry | Nov 2, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 2, 2011 | Filing Of Financial Statement 8887... | | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Other items | |
| Registry | Aug 8, 2011 | Jul 27, 2011 | Other items 3308... | |
| Registry | Oct 20, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Other items | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2009 | Nov 1, 2009 | Filing Of Financial Statement 8538... | |
| Registry | Jan 21, 2009 | Jan 9, 2009 | Other items | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 24, 2008 | Apr 14, 2008 | Capital increase | |
| Registry | Sep 13, 2007 | Sep 3, 2007 | Other items | |
