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HOTEL CARIBE RESORT SL

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Reports

Extended Company Report with Annual Accounts HOTEL CARIBE RESORT 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 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
Full Report with initial Shareholders HOTEL CARIBE RESORT 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 Caribe Resort S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B62431838
Universal Entity Code0572-0973-3903-0941
Record last updated Wednesday, September 13, 2023 9:36:33 PM UTC
Official Address The Diagonal avenue 621 629 08028 Barcelona
There are 6,312 companies registered at this street
Postal Code 08028
Website http://www.portaventura.es
Sector hotel

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HOTEL CARIBE RESORT S.L. (Spain) Page visits 2024

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HOTEL CARIBE RESORT S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 13, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 20, 2023 Jul 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2023 Feb 27, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 6, 2023 Feb 27, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 17, 2022 Jan 5, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 17, 2022 Jan 5, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 13, 2021 Oct 4, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 13, 2021 Oct 4, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 2, 2021 Jul 26, 2021 Resignation of one Director Resignation of one Director
Registry Aug 2, 2021 Jul 26, 2021 Appointment of a person as Director Appointment of a person as Director
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 4, 2019 Mar 29, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 4, 2019 Mar 29, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 21, 2018 Aug 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 29, 2017 Mar 22, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 29, 2017 Mar 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2017 Mar 22, 2017 Resignation of one Director Resignation of one Director
Registry Mar 29, 2017 Mar 22, 2017 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 22, 2016 Mar 15, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2016 Mar 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2016 Jul 24, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 10, 2016 Mar 3, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 10, 2016 Mar 3, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Nov 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 3, 2015 Jul 24, 2015 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 Aug 3, 2015 Jul 24, 2015 Three appointments: 3 men Three appointments: 3 men
Registry May 29, 2015 May 19, 2015 Resignation of one Director Resignation of one Director
Registry May 29, 2015 May 19, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 19, 2014 Sep 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2014 Sep 5, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2014 Jan 16, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 23, 2014 Jan 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 3, 2014 Dec 24, 2013 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jan 3, 2014 Dec 24, 2013 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 2, 2013 Mar 20, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 2, 2013 Mar 20, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 22, 2013 Jan 14, 2013 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jan 22, 2013 Jan 14, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 29, 2012 Jun 20, 2012 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Jun 29, 2012 Jun 20, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 11, 2012 Dec 29, 2011 Reelection Reelection
Registry Jul 29, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 6, 2010 Reelection Reelection
Registry Aug 19, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2010 Jul 22, 2010 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 3, 2010 Jul 22, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Aug 3, 2010 Jul 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2010 Jul 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Dec 21, 2009 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 4, 2010 Dec 21, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 4, 2010 Dec 21, 2009 Statutory changes Statutory changes
Registry Jan 4, 2010 Dec 21, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2009 Feb 13, 2010 Reelection Reelection
Registry May 21, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2004 Filing Of Financial Statement 2953... Filing Of Financial Statement 2953...
Registry Apr 2, 2004 Mar 12, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 17, 2004 Jan 23, 2004 Capital increase Capital increase
Registry Sep 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2003 Jun 26, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2003 Mar 24, 2003 Appointment of a man as Representative 1597... Appointment of a man as Representative 1597...

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