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HOTEL AND CONFERENCE CENTRE SITGES SL

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Reports

Extended Company Report with Annual Accounts HOTEL AND CONFERENCE CENTRE SITGES S.L. 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 2021)
  • published register entry of company incorporation
  • 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 HOTEL AND CONFERENCE CENTRE SITGES S.L. 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 Hotel And Conference Centre Sitges S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B62515432
Universal Entity Code4254-1612-4207-3559
Record last updated Sunday, January 28, 2024 12:46:02 PM UTC
Official Address Can Girona S/n Sitges 08870
There are 5 companies registered at this street
Postal Code 08870

Charts

Visits

HOTEL AND CONFERENCE CENTRE SITGES SL (Spain) Page visits 2024

Searches

HOTEL AND CONFERENCE CENTRE SITGES SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 17, 2024 Jan 9, 2024 Resignation of 5 people: one Liquidator (a woman), one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a woman) Resignation of 5 people: one Liquidator (a woman), one Joint Ceo (a man), one Director (a man), one Non-Board Secretary and one President (a woman)
Registry Jan 17, 2024 Jan 9, 2024 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Jan 17, 2024 Jan 9, 2024 Extinction Extinction
Financials Jan 2, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 25, 2023 May 18, 2023 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Jan 4, 2023 Dec 28, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Jan 4, 2023 Dec 28, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 4, 2023 Dec 28, 2022 Resignation of 12 people: one Joint & Joint And Several Representative Resignation of 12 people: one Joint & Joint And Several Representative
Registry Jan 4, 2023 Dec 28, 2022 Twelve appointments: 3 women, 7 men and 2 companies Twelve appointments: 3 women, 7 men and 2 companies
Registry Dec 21, 2022 Dec 13, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 21, 2022 Jun 13, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Jun 21, 2022 Jun 13, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jun 21, 2022 Jun 13, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Apr 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 17, 2021 Dec 10, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 23, 2021 Mar 12, 2021 Resignation of 15 people: one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Joint & Joint And Several Representative (a man)
Registry Mar 23, 2021 Mar 12, 2021 Twelve appointments: 4 women, 6 men and 2 companies Twelve appointments: 4 women, 6 men and 2 companies
Registry Dec 10, 2020 Nov 30, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 27, 2020 Aug 13, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 28, 2020 Jul 20, 2020 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jul 28, 2020 Jul 20, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 22, 2020 Jul 14, 2020 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry May 12, 2020 Apr 28, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 14, 2020 Feb 6, 2020 Ten appointments: 4 men and 6 women Ten appointments: 4 men and 6 women
Registry Jan 29, 2020 Jan 21, 2020 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jan 29, 2020 Jan 21, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 27, 2019 Dec 19, 2019 Fifteen appointments: 3 women, 10 men and 2 companies Fifteen appointments: 3 women, 10 men and 2 companies
Registry Nov 28, 2019 Nov 20, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Nov 28, 2019 Nov 20, 2019 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 10, 2019 Oct 2, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 17, 2019 Jul 5, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Jul 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 13, 2019 May 6, 2019 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President
Registry May 13, 2019 May 6, 2019 Five appointments: a person, 3 men and a woman Five appointments: a person, 3 men and a woman
Registry Mar 27, 2019 Mar 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 14, 2019 Mar 6, 2019 Change of registered office Change of registered office
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 22, 2018 Feb 15, 2018 Reelection Reelection
Registry Feb 20, 2018 Feb 12, 2018 Appointment of a man as President Appointment of a man as President
Registry Feb 20, 2018 Feb 12, 2018 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 1, 2018 Jan 25, 2018 Change of registered office Change of registered office
Registry Dec 29, 2017 Dec 5, 2017 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Secretary (Non Member Of The Board), one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 6 people: one Deputy Secretary, one Director (a man), one Secretary (Non Member Of The Board), one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Registry Dec 29, 2017 Dec 5, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 29, 2017 Dec 5, 2017 Statutory changes Statutory changes
Registry Dec 29, 2017 Dec 5, 2017 Other items Other items
Registry Nov 29, 2017 Nov 21, 2017 Capital increase Capital increase
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 2, 2017 Feb 23, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 17, 2016 Mar 8, 2016 Resignation of 5 people: 2 companies, a woman and 2 men Resignation of 5 people: 2 companies, a woman and 2 men
Registry Mar 17, 2016 Mar 8, 2016 Six appointments: a woman, 2 companies and 3 men Six appointments: a woman, 2 companies and 3 men
Financials Jul 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 7, 2015 Jun 30, 2015 Statutory changes Statutory changes
Registry Jun 17, 2015 Jun 9, 2015 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative
Financials Jun 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 3, 2015 May 26, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 3, 2015 May 26, 2015 Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman
Registry Feb 3, 2015 Jan 23, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 24, 2014 Nov 14, 2014 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)

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