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HOTEL CAMPOS DE GUADALMINA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B15865991
Universal Entity Code5532-9352-2265-7824
Record last updated Tuesday, March 12, 2024 6:38:07 AM UTC
Official Address Calas De Mallorca España Manacor 07689
There are 126 companies registered at this street
Postal Code 07689
Phone number 952896653
Website www.fadesa.es
Sector Hotels

Charts

Visits

HOTEL CAMPOS DE GUADALMINA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 12, 2024 Mar 6, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 11, 2024 Mar 5, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 29, 2024 Feb 23, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 30, 2023 Oct 18, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Oct 30, 2023 Oct 18, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 16, 2023 May 8, 2023 Resignation of 3 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary Resignation of 3 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary
Registry May 16, 2023 May 8, 2023 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry May 16, 2023 May 8, 2023 Statutory changes Statutory changes
Registry May 16, 2023 May 8, 2023 Other items Other items
Financials Oct 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 20, 2022 Jul 11, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 10, 2022 May 2, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 24, 2021 Reelection Reelection
Financials Jan 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 21, 2019 Nov 14, 2019 Reelection Reelection
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 2, 2018 Mar 23, 2018 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 28, 2018 Mar 21, 2018 Appointment of a person as Representative Appointment of a person as Representative
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 26, 2017 Dec 15, 2017 Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a woman) and one Secretary Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a woman) and one Secretary
Registry Dec 26, 2017 Dec 15, 2017 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Nov 30, 2016 Nov 21, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 30, 2016 Nov 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 10, 2014 May 29, 2014 Reduction of capital Reduction of capital
Financials May 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 26, 2014 Feb 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 27, 2013 Dec 19, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 21, 2013 Oct 14, 2013 Resignation of 18 people: one Representative (a man) and one Joint Representative Resignation of 18 people: one Representative (a man) and one Joint Representative
Registry Oct 21, 2013 Oct 14, 2013 Resignation of 8 people: one Representative (a man) and one Joint Representative Resignation of 8 people: one Representative (a man) and one Joint Representative
Registry Aug 29, 2013 Aug 22, 2013 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Aug 29, 2013 Aug 21, 2013 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Aug 20, 2013 Aug 12, 2013 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Mar 21, 2013 Mar 11, 2013 Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Mar 21, 2013 Mar 11, 2013 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Registry Mar 21, 2013 Mar 11, 2013 Reelection Reelection
Registry Feb 19, 2013 Feb 11, 2013 Reelection 810... Reelection 810...
Registry Dec 5, 2012 Statement of individual company Statement of individual company
Registry Jun 27, 2012 Jun 19, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2012 Jun 19, 2012 Capital increase Capital increase
Registry Jun 27, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2012 Filing Of Financial Statement 202... Filing Of Financial Statement 202...
Registry Jun 27, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2009 Jan 28, 2009 Change of registered office Change of registered office
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2008 Nov 12, 2008 Resignation of 8 people: one Director, one President and one Secretary (a man) Resignation of 8 people: one Director, one President and one Secretary (a man)
Registry Dec 26, 2007 Dec 12, 2007 Seven appointments: a person, 5 men and a woman Seven appointments: a person, 5 men and a woman
Registry Nov 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Appointment of a person as President Appointment of a person as President
Registry Nov 21, 2007 Fifteen appointments: 2 women and 13 men Fifteen appointments: 2 women and 13 men
Registry Nov 21, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 21, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2007 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one President (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one President (a man)
Registry Jun 13, 2007 Jun 1, 2007 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2006 Aug 11, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 19, 2005 Sep 21, 2005 Eleven appointments: 2 women and 9 men Eleven appointments: 2 women and 9 men
Registry Apr 27, 2005 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 12, 2005 Mar 22, 2005 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 25, 2004 Aug 10, 2004 Ten appointments: a woman and 9 men Ten appointments: a woman and 9 men
Registry Aug 18, 2004 Jul 23, 2004 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Aug 3, 2004 Jul 21, 2004 Capital increase Capital increase
Registry Jun 17, 2004 May 19, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2003 Feb 21, 2003 Appointment of a man as Representative Appointment of a man as Representative

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