Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Hotel Plaza San Martin S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A82026840 |
| Universal Entity Code | 1007-4200-6782-8010 |
| Record last updated | Monday, February 17, 2025 7:48:38 AM UTC |
| Information source | Trade Register Castellón de la Plana Avenida del Mar, 10 |
| Website | http://www.hotelsanmartin.com |
| Sector | hotel, martin, plaza, san |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 17, 2025 | Dec 26, 2024 | Reduction of capital | |
| Registry | Jan 15, 2025 | Jan 8, 2025 | Resignation of 2 people: one Joing Representative | |
| Financials | Nov 5, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Reelection | |
| Financials | Aug 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 27, 2023 | Mar 20, 2023 | Appointment of a man as Representative | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 1, 2020 | Aug 25, 2020 | Two appointments: 2 men | |
| Financials | Aug 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 10, 2020 | Jul 31, 2020 | Resignation of one Joint Representative | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 24, 2018 | Dec 11, 2018 | Resignation of 2 people: one Joint Representative | |
| Registry | Apr 5, 2018 | Mar 23, 2018 | Resignation of 3 people: one Joint Administrator (a woman) and one Secretary (a man) | |
| Registry | Apr 5, 2018 | Mar 23, 2018 | Appointment of a woman as Sole Administrator | |
| Registry | Apr 5, 2018 | Mar 23, 2018 | Other items | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Appointment of a man as Representative | |
| Financials | Oct 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 25, 2016 | Jan 14, 2016 | Reelection | |
| Financials | Aug 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 14, 2015 | Jan 2, 2015 | Reelection | |
| Financials | Nov 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 15, 2014 | Dec 31, 2013 | Resignation of one Joint Administrator (a man) | |
| Registry | Jan 15, 2014 | Dec 31, 2013 | Resignation of 4 people: one Joint Representative | |
| Registry | Jan 15, 2014 | Dec 31, 2013 | Four appointments: 3 women and a man | |
| Registry | Jan 15, 2014 | Dec 31, 2013 | Reelection | |
| Financials | Jul 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 29, 2012 | Appointment of a person as Auditor | | |
| Registry | Mar 12, 2012 | Feb 29, 2012 | Reelection | |
| Registry | Feb 13, 2012 | Feb 2, 2012 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 13, 2012 | Feb 2, 2012 | Resignation of 4 people: one Joint Representative | |
| Registry | Feb 13, 2012 | Feb 2, 2012 | Four appointments: a woman and 3 men | |
| Registry | Nov 2, 2011 | Oct 24, 2011 | Reelection | |
| Registry | Nov 2, 2011 | Oct 24, 2011 | Reelection 4344... | |
| Registry | Sep 16, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 16, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5352... | |
| Registry | Nov 3, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2010 | Sep 30, 2010 | Reelection | |
| Registry | Sep 28, 2010 | Sep 15, 2010 | Reelection 3642... | |
| Registry | Oct 14, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2009 | Aug 1, 2009 | Filing Of Financial Statement 6518... | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2008 | Aug 11, 2008 | Appointment of a person as Auditor | |
| Registry | Oct 10, 2007 | Sep 26, 2007 | Reelection | |
| Registry | Sep 18, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 6, 2007 | Jul 23, 2007 | Resignation of one Joint Administrator (a man) | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 28, 2006 | Aug 1, 2006 | Resignation of one Auditor | |
| Registry | Feb 17, 2006 | Jan 31, 2006 | Reelection | |
| Registry | Aug 11, 2005 | Jul 29, 2005 | Reelection 3563... | |
| Registry | Jul 26, 2004 | Jul 13, 2004 | Reelection | |
| Registry | Nov 25, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2003 | Sep 15, 2003 | Reelection | |
| Registry | May 27, 2003 | Capital increase | | |
| Registry | Nov 18, 2002 | Oct 17, 2002 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2002 | Filing Of Financial Statement | |
