Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hotel Playa De La Luz S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A11006095 |
| Universal Entity Code | 1510-6855-0044-9311 |
| Record last updated | Wednesday, August 21, 2024 5:52:39 AM UTC |
| Official Address | The Diputacion avenue S/n 11520 Rota Rota There are 25 companies registered at this street |
| Locality | Rota |
| Region | Cadiz, Andalusia |
| Postal Code | 11520 |
| Website | www.reporthace.com |
| Sector | beach, duke, farm, hotel, light |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 21, 2024 | Aug 13, 2024 | Other items | |
| Registry | Aug 21, 2024 | Aug 13, 2024 | Statutory changes | |
| Registry | Aug 21, 2024 | Aug 13, 2024 | Website of the company | |
| Registry | Feb 2, 2024 | Dec 26, 2023 | Resignation of one Vice President | |
| Registry | Feb 2, 2024 | Dec 26, 2023 | Appointment of a person as Ceo | |
| Registry | Feb 2, 2024 | Dec 26, 2023 | Reelection | |
| Registry | Feb 2, 2024 | Jan 10, 2024 | Appointment of a person as Auditor | |
| Financials | Jan 31, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 17, 2023 | Jun 19, 2023 | Statutory changes | |
| Financials | Nov 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Reelection | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Two appointments: 2 men | |
| Financials | Jan 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 20, 2022 | Jan 12, 2022 | Reelection | |
| Financials | Nov 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 26, 2021 | Jan 15, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 13, 2020 | Jan 2, 2020 | Appointment of a person as Ceo | |
| Financials | Jan 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 14, 2019 | Nov 6, 2019 | Resignation of 3 people: one Director (a man), one Vice President, one President (a man), one Secretary and one Ceo | |
| Registry | Nov 14, 2019 | Nov 6, 2019 | Four appointments: a man, 2 companies and a woman | |
| Financials | Jan 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 4, 2019 | Dec 27, 2018 | Reelection | |
| Financials | Oct 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 8, 2017 | Jul 31, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 7, 2017 | Jul 31, 2017 | Statutory changes | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 8, 2017 | Feb 1, 2017 | Reelection | |
| Registry | Oct 28, 2015 | Oct 22, 2015 | Resignation of 4 people: one Deputy Secretary, one Director, one Vice President (a man), one President (a man), one Secretary and one Ceo | |
| Registry | Oct 28, 2015 | Oct 22, 2015 | Three appointments: 2 companies and a man | |
| Registry | Oct 28, 2015 | Oct 22, 2015 | Reelection | |
| Financials | Oct 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 3, 2014 | Oct 27, 2014 | Statutory changes | |
| Financials | Oct 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 3, 2014 | Sep 25, 2014 | Appointment of a person as Auditor | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 18, 2013 | Nov 8, 2013 | Reelection | |
| Registry | Dec 11, 2012 | Nov 30, 2012 | Statutory changes | |
| Registry | Dec 11, 2012 | Nov 30, 2012 | Reelection | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Two appointments: a man and a person | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Reelection | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 29, 2011 | Filing Of Financial Statement 3746... | | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Statutory changes | |
| Registry | Apr 26, 2011 | Apr 12, 2011 | Statutory changes 1806... | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2010 | Aug 1, 2010 | Filing Of Financial Statement 5484... | |
| Registry | Aug 20, 2010 | Aug 9, 2010 | Reelection | |
| Registry | Sep 17, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 17, 2009 | Filing Of Financial Statement 4275... | | |
| Registry | Sep 17, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 31, 2009 | Aug 18, 2009 | Reelection | |
| Registry | Oct 27, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2008 | Sep 11, 2008 | Appointment of a person as Auditor | |
| Registry | Jun 19, 2008 | Three appointments: 2 men and a person | | |
| Registry | Sep 14, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2007 | Aug 9, 2007 | Resignation of one Director | |
| Registry | Aug 23, 2007 | Aug 9, 2007 | Reelection | |
| Registry | Sep 15, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2006 | Aug 17, 2006 | Reelection | |
| Registry | Dec 16, 2005 | Nov 30, 2005 | Reelection 5323... | |
| Registry | Jan 28, 2005 | Jan 14, 2005 | Appointment of a person as Auditor | |
| Registry | Nov 27, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2003 | Reelection | | |
| Registry | Sep 18, 2003 | Resignation of one Secretary (a man) | | |
| Registry | Mar 31, 2003 | Mar 18, 2003 | Other items | |
| Registry | Jan 31, 2003 | Jan 16, 2003 | Resignation of one Director | |
