Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hotel Puerta Del Sol S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A83956136 |
| Universal Entity Code | 0009-4015-1707-9595 |
| Record last updated | Monday, December 30, 2024 7:01:08 AM UTC |
| Official Address | Arenal 4 Madrid 28013 There are 246 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Sector | Hospitality |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2024 | Dec 20, 2024 | Resignation of 3 people: one Joint Administrator (a man) and one Agent (a man) | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Two appointments: 2 men | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Statutory changes | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Other items | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Statement of individual company | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Resignation of one Representative (a woman) | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Appointment of a man as Representative | |
| Financials | Nov 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Reelection | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 19, 2024 | Aug 9, 2024 | Two appointments: a woman and a man | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Resignation of one Agent (a man) | |
| Registry | Jun 19, 2024 | Jun 12, 2024 | Appointment of a man as Agent | |
| Registry | May 8, 2024 | Apr 29, 2024 | Reelection | |
| Financials | Jan 8, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 26, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Reelection | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Reelection 886... | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Reelection | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Reelection 4678... | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Appointment cancellations ex officio | |
| Registry | Feb 21, 2020 | Feb 14, 2020 | Appointment of a man as Joint Administrator | |
| Financials | Jan 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 10, 2019 | Apr 30, 2019 | Reelection | |
| Registry | May 7, 2019 | Apr 26, 2019 | Reelection 1932... | |
| Financials | Jan 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 7, 2018 | Aug 31, 2018 | Appointment of a man as Joint And Several Representative | |
| Financials | Mar 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 1, 2016 | Aug 23, 2016 | Reelection | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Reelection | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Reelection 1134... | |
| Financials | Jul 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 11, 2015 | May 4, 2015 | Resignation of one Representative (a man) | |
| Registry | May 11, 2015 | May 4, 2015 | Appointment of a man as Representative | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Resignation of one Agent (a man) | |
| Registry | Oct 21, 2014 | Oct 14, 2014 | Appointment of a man as Agent | |
| Registry | Aug 18, 2014 | Aug 8, 2014 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jul 21, 2014 | Jul 14, 2014 | Resignation of 2 people: one Joint Administrator and one Agent (a man) | |
| Registry | Jul 21, 2014 | Jul 14, 2014 | Appointment of a man as Joint Administrator | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Reelection | |
| Registry | Nov 10, 2011 | Oct 28, 2011 | Reelection 4464... | |
| Registry | Nov 30, 2010 | Nov 17, 2010 | Reelection | |
| Registry | Oct 5, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5843... | |
| Registry | Oct 16, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2007 | Filing Of Financial Statement 4094... | | |
| Registry | Mar 29, 2007 | Mar 16, 2007 | Statutory changes | |
| Registry | Jan 15, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 22, 2005 | Appointment of a person as Auditor | | |
| Registry | Apr 30, 2004 | Apr 19, 2004 | Appointment of a man as Representative | |
| Registry | Apr 30, 2004 | Apr 19, 2004 | |
