Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hotel Conde Duque S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A28118040 |
| Universal Entity Code | 8357-6692-5632-6989 |
| Record last updated | Monday, May 23, 2022 6:16:42 AM UTC |
| Official Address | The Fernando Vi street 2 Madrid 28004 There are 195 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Phone number | 914451034, Fax: 914483569 |
| Sector | call, cession, exploitation, head, immovable |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 23, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 23, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 9, 2020 | Sep 2, 2020 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 9, 2020 | Sep 2, 2020 | Three appointments: a person and 2 men | |
| Registry | Sep 9, 2020 | Sep 2, 2020 | Change of registered office | |
| Financials | Nov 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 9, 2017 | Oct 2, 2017 | Capital increase | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | May 29, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 29, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 22, 2015 | May 13, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 22, 2015 | May 13, 2015 | Three appointments: a person and 2 men | |
| Registry | May 22, 2015 | May 13, 2015 | Statutory changes | |
| Registry | May 22, 2015 | May 13, 2015 | Other items | |
| Financials | May 8, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 7, 2014 | Jul 28, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 7, 2014 | Jul 28, 2014 | Two appointments: 2 men | |
| Registry | Aug 7, 2014 | Jul 28, 2014 | Other items | |
| Registry | Aug 7, 2014 | Jul 28, 2014 | Expansion of corporate purpose | |
| Registry | Aug 7, 2014 | Jul 28, 2014 | Change of registered office | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 30, 2014 | May 22, 2014 | Merger | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Reelection | |
| Registry | Oct 26, 2011 | Oct 17, 2011 | Reelection 4247... | |
| Registry | Jul 7, 2011 | Jun 27, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 7, 2011 | Jun 27, 2011 | Resignation of one Sole Administrator (a man) 2870... | |
| Registry | Jul 7, 2011 | Jun 27, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Jul 7, 2011 | Jun 27, 2011 | Other items | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Reelection | |
| Registry | Jul 4, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 4, 2011 | Jun 22, 2011 | Reelection | |
| Registry | Jul 4, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 25, 2010 | Filing Of Financial Statement 8900... | | |
| Registry | Oct 25, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 4, 2008 | Oct 21, 2008 | Reelection 5041... | |
| Registry | Oct 20, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2008 | Oct 2, 2008 | Reelection | |
| Registry | Oct 2, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2007 | Sep 10, 2007 | Reelection | |
| Registry | Oct 5, 2006 | Sep 20, 2006 | Reelection 4818... | |
| Registry | Sep 28, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2005 | Sep 28, 2005 | Reelection | |
| Registry | Sep 19, 2005 | Capital increase | | |
| Registry | Aug 27, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 22, 2004 | Appointment of a man as Representative | | |
| Registry | Dec 17, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2003 | Sep 17, 2003 | Reelection | |
| Registry | Jan 9, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2002 | Nov 14, 2002 | Reelection | |
| Registry | Dec 21, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2001 | Oct 18, 2001 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 27, 2000 | Oct 16, 2000 | Appointment of a person as Auditor | |
| Registry | Oct 27, 2000 | Oct 16, 2000 | Appointment of a man as Sole Administrator | |
| Registry | Jan 3, 2000 | Filing Of Financial Statement | | |
| Registry | Aug 18, 1999 | Appointment of a person as Auditor | | |
| Registry | Nov 12, 1998 | Filing Of Financial Statement | | |
| Registry | Nov 3, 1998 | Oct 16, 1998 | Capital increase | |
| Registry | Mar 10, 1998 | Feb 24, 1998 | Statutory changes | |
