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Dato Capital Spain

HOTEL SUMBA SA

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Reports

Extended Company Report with Annual Accounts HOTEL SUMBA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
Full Report with initial Shareholders HOTEL SUMBA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hotel Sumba S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28249142
Universal Entity Code2144-9532-6575-5813
Record last updated Monday, February 5, 2024 6:38:38 AM UTC
Official Address The Fluvia street 7 Palma De Mallorca 07009 Palma De Mallorca
There are 96 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07009
Sector rental, real, estate

Charts

Visits

HOTEL SUMBA, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 5, 2024 Jan 30, 2024 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Feb 5, 2024 Jan 30, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 29, 2024 Jan 22, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 29, 2024 Jan 22, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2024 Jan 4, 1924 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 11, 2022 Oct 3, 2022 Reelection Reelection
Registry Jul 15, 2020 Jul 7, 2020 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jul 15, 2020 Jul 7, 2020 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jul 15, 2020 Jul 7, 2020 Reelection Reelection
Registry Jun 5, 2020 May 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2019 Oct 25, 2019 Reelection Reelection
Financials Mar 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 12, 2018 Jan 4, 1918 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 23, 2017 Mar 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2016 Nov 28, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 2016 Nov 28, 2016 Appointment of a man as Representative 4959... Appointment of a man as Representative 4959...
Financials May 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 11, 2015 Dec 2, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 11, 2015 Dec 2, 2015 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Dec 11, 2015 Dec 2, 2015 Reelection Reelection
Registry Nov 18, 2015 Nov 10, 2015 Statement of individual company Statement of individual company
Registry Nov 18, 2015 Nov 10, 2015 Resignation of 4 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Assistant Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 18, 2015 Nov 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 18, 2015 Nov 10, 2015 Statutory changes Statutory changes
Registry Nov 18, 2015 Nov 10, 2015 Other items Other items
Registry Nov 18, 2015 Nov 10, 2015 Change of registered office Change of registered office
Registry Nov 18, 2015 Nov 10, 2015 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 18, 2015 Nov 10, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2015 Nov 10, 2015 Appointment of a man as Representative 4648... Appointment of a man as Representative 4648...
Registry Nov 18, 2015 Nov 10, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2011 Nov 1, 2011 Filing Of Financial Statement 9759... Filing Of Financial Statement 9759...
Registry May 26, 2011 May 17, 2011 Resignation of 5 people: one Assistant Secretary, one Director, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Assistant Secretary, one Director, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 26, 2011 May 17, 2011 Resignation of 5 people: one Assistant Secretary, one Director (a woman), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Assistant Secretary, one Director (a woman), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 26, 2011 May 17, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 26, 2011 May 17, 2011 Reelection Reelection
Registry May 26, 2011 May 17, 2011 Other items Other items
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2010 Apr 1, 2010 Filing Of Financial Statement 1663... Filing Of Financial Statement 1663...
Registry Apr 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2008 Filing Of Financial Statement 1216... Filing Of Financial Statement 1216...
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Sep 28, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 20, 2006 Sep 1, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 12, 2006 Aug 25, 2006 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 6, 2006 Aug 22, 2006 Resignation of 3 people: one Assistant Secretary, one Director, one Joint And Several Ceo, one President and one Secretary (a man) Resignation of 3 people: one Assistant Secretary, one Director, one Joint And Several Ceo, one President and one Secretary (a man)
Registry Sep 6, 2006 Aug 21, 2006 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2006 Feb 23, 2006 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Mar 14, 2006 Feb 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2005 Nov 29, 2005 Resignation of one Director (a man) 5366... Resignation of one Director (a man) 5366...
Registry Nov 21, 2005 Statement of individual company Statement of individual company
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2003 Sep 17, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2003 Aug 25, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 21, 2003 Jul 30, 2003 Resignation of one Representative (a man) and one Director (a man) Resignation of one Representative (a man) and one Director (a man)
Registry Jun 10, 2003 May 27, 2003 Change of registered office Change of registered office
Registry May 12, 2003 Apr 22, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2002 May 16, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Filing Of Financial Statement 6087... Filing Of Financial Statement 6087...
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1998 Filing Of Financial Statement 3156... Filing Of Financial Statement 3156...

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