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HOTEL MIRAMAR BARCELONA SA

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Reports

Extended Company Report with Annual Accounts HOTEL MIRAMAR BARCELONA S.A. 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 MIRAMAR BARCELONA S.A. 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 Miramar Barcelona S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A62618780
Universal Entity Code1734-7584-0812-0814
Record last updated Wednesday, July 3, 2024 5:41:11 AM UTC
Official Address The Carlos Ibañez estate 3 08038 Barcelona Barcelona
There are 379 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08038
Phone number 933292903
Sector Hotels

Charts

Visits

HOTEL MIRAMAR BARCELONA S.A. (Spain) Page visits 2024

Searches

HOTEL MIRAMAR BARCELONA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 3, 2024 Jun 26, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jul 3, 2024 Jun 26, 2024 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 3, 2024 Jun 26, 2024 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Jul 1, 2024 Jun 19, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 1, 2024 Jun 19, 2024 Other items Other items
Financials Jun 26, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 26, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 20, 2024 Feb 12, 2024 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 15, 2024 Jan 5, 2024 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 15, 2024 Jan 5, 2024 Other items Other items
Registry Sep 26, 2023 Sep 18, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Financials May 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 9, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 6, 2022 Apr 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2019 Nov 27, 2019 Appointment of a person as Auditor 5029... Appointment of a person as Auditor 5029...
Financials Nov 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 10, 2019 May 31, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2018 Nov 5, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 20, 2018 Jun 12, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 6, 2018 Mar 28, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2017 Sep 28, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 10, 2017 Sep 28, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 10, 2017 Sep 28, 2017 Statutory changes Statutory changes
Registry Oct 10, 2017 Sep 28, 2017 Other items Other items
Financials Aug 8, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 24, 2016 Jun 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2015 Aug 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 12, 2015 Jun 5, 2015 Reduction of capital Reduction of capital
Registry Jun 12, 2015 Jun 5, 2015 Resignation of 6 people: a woman, a person and 4 men Resignation of 6 people: a woman, a person and 4 men
Registry Jun 12, 2015 Jun 5, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 12, 2015 Jun 5, 2015 Statutory changes Statutory changes
Registry Jun 12, 2015 Jun 5, 2015 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Jun 10, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 10, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 18, 2012 Jul 6, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2011 Apr 14, 2011 Resignation of 6 people: one Joint And Several Administrator and one Representative Resignation of 6 people: one Joint And Several Administrator and one Representative
Registry May 4, 2011 Apr 14, 2011 Six appointments: a person, a woman and 4 men,: a person, a woman and 4 men Six appointments: a person, a woman and 4 men,: a person, a woman and 4 men
Registry May 4, 2011 Apr 14, 2011 Statutory changes Statutory changes
Registry May 4, 2011 Apr 14, 2011 Other items Other items
Registry May 4, 2011 Apr 14, 2011 Resignation of 6 people: one Joint And Several Administrator and one Representative Resignation of 6 people: one Joint And Several Administrator and one Representative
Registry Dec 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2010 Oct 28, 2010 Reduction of capital Reduction of capital
Registry Mar 30, 2010 Mar 17, 2010 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Registry Mar 30, 2010 Mar 17, 2010 Five appointments: a woman, 3 companies and a man Five appointments: a woman, 3 companies and a man
Registry Mar 18, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2010 Filing Of Financial Statement 1344... Filing Of Financial Statement 1344...
Registry Feb 22, 2010 Feb 9, 2010 Resignation of 8 people: one Director, one Non-Board Secretary, one President, one Ceo and one Representative Section 143 Register Regulations. Resignation of 8 people: one Director, one Non-Board Secretary, one President, one Ceo and one Representative Section 143 Register Regulations.
Registry Feb 22, 2010 Feb 9, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 22, 2010 Feb 9, 2010 Statutory changes Statutory changes
Registry Feb 22, 2010 Feb 9, 2010 Other items Other items
Registry Jun 1, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 1, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 18, 2009 Feb 16, 2010 Resignation of one Representative Resignation of one Representative
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Filing Of Financial Statement 376... Filing Of Financial Statement 376...
Registry Nov 26, 2008 Nov 13, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 13, 2008 Jan 23, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 543... Filing Of Financial Statement 543...
Registry Sep 4, 2006 Aug 14, 2006 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 4, 2006 Jun 13, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2006 Jan 31, 2006 Change of registered office Change of registered office
Registry Feb 9, 2006 Jan 20, 2006 Resignation of 6 people: one Joint Ceo (a man), one Representative (a woman), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Joint Ceo (a man), one Representative (a woman), one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jun 9, 2005 May 19, 2005 Capital increase Capital increase
Registry May 9, 2005 Apr 14, 2005 Two appointments: 2 women Two appointments: 2 women
Registry Apr 21, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2003 Resignation of 3 people: one Director (a man), one Vice President and one Non-Board Secretary Resignation of 3 people: one Director (a man), one Vice President and one Non-Board Secretary
Registry Oct 10, 2003 Sep 19, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)

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