Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hotel Balneario Aguas Santas S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B27290717 |
| Universal Entity Code | 3615-3808-7411-9898 |
| Record last updated | Thursday, February 6, 2025 7:17:53 AM UTC |
| Official Address | Os Baños Pantón 27430 There are 2 companies registered at this street |
| Locality | Pantón |
| Region | Lugo, Galicia |
| Postal Code | 27430 |
| Sector | promotion, real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2025 | Jan 29, 2025 | Resignation of one Auditor | |
| Registry | Feb 6, 2025 | Jan 29, 2025 | Appointment of a person as Auditor | |
| Financials | Nov 13, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 30, 2024 | May 23, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | May 30, 2024 | May 23, 2024 | Appointment of a woman as Representative | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 16, 2023 | Mar 2, 2023 | Appointment of a person as Auditor | |
| Financials | Mar 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 24, 2023 | Jan 16, 2023 | Resignation of 2 people: one Representative | |
| Registry | May 20, 2022 | May 9, 2022 | Appointment of a woman as Representative | |
| Registry | May 17, 2022 | May 9, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | May 17, 2022 | May 9, 2022 | Appointment of a person as Sole Administrator | |
| Financials | Dec 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 5, 2021 | Jul 28, 2021 | Two appointments: a man and a woman | |
| Registry | Apr 13, 2021 | Mar 30, 2021 | Statement of individual company | |
| Registry | Apr 13, 2021 | Mar 30, 2021 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 13, 2021 | Mar 30, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Apr 13, 2021 | Mar 30, 2021 | Other items | |
| Financials | Dec 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 30, 2019 | Dec 10, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 16, 2018 | Reelection | |
| Registry | May 25, 2018 | May 3, 2018 | Capital increase | |
| Registry | May 25, 2018 | May 3, 2018 | Capital increase 2218... | |
| Registry | May 4, 2018 | Apr 19, 2018 | Reduction of capital | |
| Registry | May 4, 2018 | Apr 19, 2018 | Reduction of capital 1913... | |
| Financials | Aug 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 21, 2017 | Jun 12, 2017 | Statutory changes | |
| Registry | May 26, 2017 | May 16, 2017 | Lost character of sole shareholder company | |
| Registry | May 26, 2017 | May 16, 2017 | Capital increase | |
| Registry | May 26, 2017 | May 16, 2017 | Resignation of one Sole Administrator | |
| Registry | May 26, 2017 | May 16, 2017 | Three appointments: 3 men | |
| Registry | May 26, 2017 | May 16, 2017 | Other items | |
| Registry | May 22, 2017 | May 10, 2017 | Capital increase | |
| Financials | Apr 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Feb 18, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 3, 2014 | Dec 20, 2013 | Reelection | |
| Registry | Dec 30, 2013 | Dec 19, 2013 | Appointment of a person as Representative | |
| Registry | Jun 6, 2012 | May 25, 2012 | Appointment of a person as Representative 2383... | |
| Registry | Oct 6, 2011 | Sep 23, 2011 | Other items | |
| Registry | May 6, 2011 | Apr 19, 2011 | Resignation of one Auditor | |
| Registry | May 6, 2011 | Apr 19, 2011 | Resignation of one Auditor 1947... | |
| Registry | May 6, 2011 | Apr 19, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2010 | Jul 7, 2010 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary (a man) | |
| Registry | Jul 21, 2010 | Jul 7, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Jul 21, 2010 | Jul 7, 2010 | Statutory changes | |
| Registry | Jul 21, 2010 | Jul 7, 2010 | Statement of individual company | |
| Registry | Jul 21, 2010 | Jul 7, 2010 | Resignation of 3 people: one Representative | |
| Registry | Jul 21, 2010 | Jul 7, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Jul 21, 2010 | Jul 7, 2010 | Reduction of capital | |
| Registry | Dec 9, 2009 | Nov 25, 2009 | Appointment of a man as Representative | |
| Registry | Sep 9, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3561... | |
| Registry | Jun 10, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 10, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Sep 12, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2008 | Jan 15, 2008 | Capital increase | |
| Registry | Nov 26, 2007 | Nov 12, 2007 | Other items | |
| Registry | Sep 11, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2007 | Filing Of Financial Statement 2139... | | |
| Registry | Jun 4, 2007 | May 21, 2007 | Capital increase | |
| Registry | Jun 4, 2007 | May 22, 2007 | Other items | |
| Registry | May 4, 2006 | Apr 17, 2006 | Change of registered office | |
| Registry | Mar 27, 2006 | Mar 10, 2006 | Appointment of a man as Representative | |
| Registry | Sep 14, 2005 | Aug 30, 2005 | Capital increase | |
| Registry | Mar 7, 2005 | Feb 21, 2005 | Other items | |
