Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hotel San Francisco S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07034515 |
| Universal Entity Code | 7027-0605-9658-1194 |
| Record last updated | Tuesday, April 16, 2024 5:38:36 AM UTC |
| Official Address | The Tirajana avenue 30 35100 Playa Del Ingles Playa Del Ingles There are 687 companies registered at this street |
| Postal Code | 35100 |
| Sector | real, estate, cater |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment of a woman as Director | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Resignation of one Representative (a man) | |
| Registry | Nov 27, 2023 | Nov 21, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Oct 31, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Statement of individual company | |
| Registry | Sep 11, 2023 | Sep 4, 2023 | Merger | |
| Registry | Jul 21, 2023 | Jul 13, 2023 | Statutory changes | |
| Registry | Jun 28, 2023 | Jun 21, 2023 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jun 28, 2023 | Jun 21, 2023 | Seven appointments: 4 men and 3 women | |
| Registry | Jun 28, 2023 | Jun 21, 2023 | Statutory changes | |
| Financials | May 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 22, 2023 | Merger by absorption projects deposits | | |
| Registry | Mar 15, 2023 | Merger by absorption projects deposits 17... | | |
| Registry | Nov 14, 2022 | Nov 2, 2022 | Reelection | |
| Financials | Aug 24, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Aug 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 16, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Dec 10, 2021 | Dec 1, 2021 | Reelection | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Six appointments: 6 men | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Reelection | |
| Financials | Nov 17, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Nov 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Resignation of one Representative (a woman) | |
| Registry | Jul 30, 2020 | Jul 23, 2020 | Appointment of a woman as Representative | |
| Financials | Jul 3, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 7, 2019 | Oct 29, 2019 | Reelection | |
| Registry | Oct 22, 2019 | Oct 10, 2019 | Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Oct 22, 2019 | Oct 10, 2019 | Three appointments: a man and 2 women | |
| Registry | Oct 22, 2019 | Oct 11, 2019 | Capital increase | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Capital increase 2618... | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Dec 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 2, 2018 | Oct 23, 2018 | Capital increase | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Appointment of a woman as Representative | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Reelection | |
| Registry | Sep 10, 2018 | Sep 3, 2018 | Reelection 3688... | |
| Registry | Jul 16, 2018 | Jul 6, 2018 | Capital increase | |
| Financials | Jan 17, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Sep 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Aug 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 17, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 17, 2017 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Aug 4, 2017 | Jul 27, 2017 | Capital increase | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Capital increase 3216... | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Capital increase | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Two appointments: a man and a woman | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Reelection | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Capital increase | |
| Registry | Aug 4, 2017 | Jul 28, 2017 | Capital increase 3216... | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Reelection | |
| Registry | Jul 13, 2017 | Jul 6, 2017 | Reelection 2878... | |
| Registry | Jul 13, 2017 | Jul 6, 2017 | Reelection | |
| Registry | Jul 13, 2017 | Jul 6, 2017 | Reelection 2878... | |
| Registry | Jul 13, 2017 | Jul 6, 2017 | Reelection | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Resignation of one Representative (a man) | |
| Registry | Dec 1, 2014 | Nov 20, 2014 | Capital increase | |
| Registry | Feb 25, 2014 | Feb 18, 2014 | Reelection | |
