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HOTEL AGUERE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

JULIAN GONZALEZ E HIJOS SA
HOTEL AGUERE S.A.

Details

Company type Sociedad Limitada
VAT Number (CIF) A38229464
Universal Entity Code2345-0925-0057-5678
Record last updated Friday, October 25, 2024 9:12:59 PM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista

Charts

Visits

HOTEL AGUERE SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Mar 13, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 13, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 10, 2022 Feb 24, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 10, 2022 Feb 24, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Dec 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2020 Sep 23, 2020 Statement of individual company Statement of individual company
Registry Oct 2, 2020 Sep 23, 2020 Reduction of capital Reduction of capital
Registry Oct 2, 2020 Sep 23, 2020 Capital increase Capital increase
Financials Sep 25, 2020 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 23, 2020 Sep 14, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 23, 2020 Sep 14, 2020 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 12, 2020 Apr 29, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 6, 2018 Oct 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 30, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 30, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 20, 2017 Sep 4, 2017 Company transformation Company transformation
Registry May 26, 2016 May 17, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2014 Oct 23, 2014 Appointment of a man as Representative 4694... Appointment of a man as Representative 4694...
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 25, 2014 Feb 13, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 25, 2014 Feb 13, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 25, 2014 Feb 13, 2014 Statutory changes Statutory changes
Registry Jul 3, 2012 Jun 18, 2012 Reelection Reelection
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6319... Filing Of Financial Statement 6319...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9391... Filing Of Financial Statement 9391...
Registry Nov 24, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 439... Filing Of Financial Statement 439...
Registry Jan 26, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2009 Jan 7, 2009 Change of company name Change of company name
Registry Jan 22, 2009 Jan 7, 2009 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Aug 26, 2008 Resignation of 5 people: one Joint Ceo (a woman), one Director (a woman) and one President (a woman) Resignation of 5 people: one Joint Ceo (a woman), one Director (a woman) and one President (a woman)
Registry Aug 30, 2007 Aug 1, 2007 Reduction of capital Reduction of capital
Registry Jul 2, 2007 Jun 7, 2007 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2006 Reduction of capital Reduction of capital
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2005 Jul 12, 2005 Resignation of 4 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Apr 12, 2004 Reduction of capital Reduction of capital
Registry Aug 11, 2003 Dec 19, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Dec 19, 2001 Resignation of 7 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 7 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Nov 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1999 Filing Of Financial Statement 6566... Filing Of Financial Statement 6566...
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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