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HOTEL SUITES FUERTEVENTURA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

SHAFR TURISTIC SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A87494654
Universal Entity Code4685-4160-6822-1761
Record last updated Friday, May 17, 2024 5:40:39 AM UTC
Official Address The Diagonal avenue 662 Barcelona 08034
There are 4,383 companies registered at this street
Postal Code 08034
Sector buy, commercial, construction

Charts

Visits

HOTEL SUITES FUERTEVENTURA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2024 May 7, 2024 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry May 17, 2024 May 7, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 30, 2024 Jan 23, 2024 Statutory changes Statutory changes
Registry Apr 26, 2023 Apr 19, 2023 Change of registered office Change of registered office
Registry Aug 19, 2022 Aug 10, 2022 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Aug 19, 2022 Aug 10, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 4, 2022 Jun 23, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 15, 2022 Feb 8, 2022 Other items Other items
Registry Nov 12, 2021 Nov 3, 2021 Other items 4904... Other items 4904...
Registry Nov 2, 2021 Oct 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 19, 2021 Jan 11, 2021 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Jan 19, 2021 Jan 11, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 1, 2020 Nov 20, 2020 Change of company name Change of company name
Registry Nov 11, 2020 Nov 2, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2020 Oct 20, 2020 Fourteen appointments: 3 companies, 9 men and 2 women Fourteen appointments: 3 companies, 9 men and 2 women
Registry Aug 25, 2020 Aug 17, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 25, 2020 Aug 17, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Apr 17, 2020 Apr 2, 2020 Statutory changes Statutory changes
Registry Apr 17, 2020 Apr 2, 2020 Statutory changes 1443... Statutory changes 1443...
Registry Mar 16, 2020 Mar 6, 2020 Change of registered office Change of registered office
Registry Jan 28, 2020 Jan 21, 2020 Twenty Four appointments: 2 companies, 14 men and 8 women Twenty Four appointments: 2 companies, 14 men and 8 women
Registry Jan 27, 2020 Jan 20, 2020 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 27, 2020 Jan 20, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 27, 2020 Jan 20, 2020 Statement of individual company Statement of individual company
Registry Jan 27, 2020 Jan 20, 2020 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 27, 2020 Jan 20, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 27, 2020 Jan 20, 2020 Statutory changes Statutory changes
Registry Jan 27, 2020 Jan 20, 2020 Other items Other items
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 8, 2019 Apr 29, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 8, 2019 Apr 29, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 17, 2018 Apr 9, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 31, 2017 Jan 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2017 Jan 18, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 26, 2017 Jan 18, 2017 Five appointments: 5 men Five appointments: 5 men
Registry Jan 26, 2017 Jan 18, 2017 Other items Other items
Registry Jan 26, 2017 Jan 18, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2017 Jan 18, 2017 Appointment of a man as Representative 425... Appointment of a man as Representative 425...
Registry Jan 26, 2017 Jan 19, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2016 Dec 19, 2016 Appointment of a man as Representative 5269... Appointment of a man as Representative 5269...
Registry Mar 3, 2016 Feb 25, 2016
Registry Mar 3, 2016 Feb 25, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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