HOTEL DON CARLOS MARBELLA OPCO SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Hotel Don Carlos Marbella Opco S.L. |
AQUA DIAGONAL WELLNESS CENTRE S.L.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B63656797 |
| Universal Entity Code | 1729-1248-7438-7253 |
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| Record last updated | Tuesday, May 7, 2024 6:14:19 AM UTC |
| Official Address | The Ctra De Cadiz road 198 Marbella 08028 There are 147 companies registered at this street |
| Locality | Marbella |
| Region | Malaga, Andalusia |
| Postal Code | 08028 |
| Phone number | 933397208 |
| Sector | arena, management, sport, stadium |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 7, 2024 | Apr 29, 2024 | Three appointments: a person, a woman and a man | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Appointment of a person as Auditor | |
| Financials | Dec 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Four appointments: 3 men and a person | |
| Registry | Jul 21, 2023 | Jul 13, 2023 | Five appointments: 4 men and a person | |
| Registry | Feb 28, 2023 | Feb 16, 2023 | Fifteen appointments: 10 men, 3 women and 2 companies | |
| Registry | Feb 16, 2023 | Jan 31, 2023 | Other items | |
| Financials | Feb 14, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 30, 2022 | Dec 21, 2022 | Reduction of capital | |
| Registry | Nov 16, 2022 | Nov 3, 2022 | Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 27, 2022 | Oct 19, 2022 | Resignation of one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Oct 27, 2022 | Oct 19, 2022 | Appointment of a woman as Representative and Joing Representative | |
| Registry | Sep 29, 2022 | Sep 21, 2022 | Change of registered office | |
| Registry | Aug 1, 2022 | Jul 25, 2022 | Statutory changes | |
| Registry | Jul 22, 2022 | Jul 14, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jun 20, 2022 | Jun 10, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 2, 2022 | May 25, 2022 | Change of company purpose | |
| Registry | Apr 20, 2022 | Apr 8, 2022 | Capital increase | |
| Registry | Apr 20, 2022 | Apr 8, 2022 | Other items | |
| Registry | Apr 20, 2022 | Apr 8, 2022 | Change of company name | |
| Financials | Mar 8, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 21, 2022 | Feb 11, 2022 | Six appointments: a woman and 5 men | |
| Registry | Feb 14, 2022 | Feb 1, 2022 | Two appointments: a man and a woman | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Two appointments: a person and a man | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Statutory changes | |
| Registry | Oct 29, 2021 | Oct 20, 2021 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Oct 28, 2021 | Oct 20, 2021 | Nine appointments: 6 men, a person and 2 women | |
| Financials | Mar 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 8, 2021 | Feb 26, 2021 | Change of registered office | |
| Registry | Feb 19, 2020 | Feb 11, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Jan 16, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 8, 2019 | Jun 28, 2019 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 8, 2019 | Jun 28, 2019 | Two appointments: a woman and a man | |
| Registry | Jul 8, 2019 | Jun 28, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Aug 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 20, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 25, 2017 | Apr 12, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Financials | Oct 26, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 26, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 27, 2015 | Aug 18, 2015 | Appointment of a man as Joint And Several Administrator | |
| Registry | Aug 27, 2015 | Aug 18, 2015 | Statutory changes | |
| Financials | Sep 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 7, 2014 | Feb 28, 2014 | Appointment of a man as Joint And Several Representative | |
| Financials | Mar 3, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 3, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 17, 2013 | Oct 9, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 28, 2012 | Aug 14, 2012 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 25, 2012 | May 14, 2012 | Appointment of a man as Representative | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | | Filing Of Financial Statement 8984... | |
| Registry | Nov 24, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 26, 2009 | Sep 1, 2009 | Filing Of Financial Statement 7359... | |
| Registry | Oct 26, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 3, 2008 | | Filing Of Financial Statement 7320... | |
| Registry | Jul 16, 2008 | Jul 3, 2008 | Appointment of a man as Representative | |
| Registry | Sep 5, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2007 | Aug 3, 2007 | Two appointments: 2 men | |
| Registry | Sep 28, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 31, 2005 | Oct 11, 2005 | Change of company purpose | |
