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HOTEL RESIDENCIA MIRAMAR SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35144120
Universal Entity Code1593-9969-0047-4098
Record last updated Monday, May 20, 2024 6:25:40 AM UTC
Official Address The Mamerto Cabrera Medina San Bartolomé avenue 35550
There are 12 companies registered at this street
Postal Code 35550
Phone number 928810438
Sector hotel

Charts

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

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Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 May 7, 2024 Statutory changes Statutory changes
Registry May 20, 2024 May 7, 2024 Change of registered office Change of registered office
Registry May 20, 2024 May 7, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2024 May 7, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 18, 2024 Jan 10, 2024 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Jan 18, 2024 Jan 10, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 18, 2024 Jan 10, 2024 Statement of individual company Statement of individual company
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 5, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 5, 2023 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 10, 2020 Aug 8, 2019 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Dec 10, 2020 Aug 8, 2019 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Financials Nov 30, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 12, 2018 Mar 1, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 25, 2018 Jan 5, 2018 Statutory changes Statutory changes
Registry Jan 25, 2018 Jan 5, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Oct 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 16, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 26, 2015 Jun 18, 2015 Capital increase Capital increase
Registry Jun 26, 2015 Jun 18, 2015 Statutory changes Statutory changes
Registry Jun 26, 2015 Jun 18, 2015 Reelection Reelection
Financials Jun 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 14, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement 8145... Filing Of Financial Statement 8145...
Registry Aug 11, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement

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