HOTELBEDS GROUP SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Hotelbeds Group S.L. |
TUI TRAVEL ACCOMMODATION & DESTINATIONS, SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B57233215 |
| Universal Entity Code | 1942-0651-7293-1922 |
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| Record last updated | Friday, October 21, 2022 5:45:55 PM UTC |
| Postal Code | 07007 |
| Sector | auxiliary, financial, intermediation, insurance, pension |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 29, 2021 | Sep 20, 2021 | Lost character of sole shareholder company | |
| Registry | Sep 29, 2021 | Sep 20, 2021 | Resignation of 4 people: one Director, one Auditor and one President | |
| Registry | Sep 29, 2021 | Sep 20, 2021 | Resignation of 25 people: 8 women, a person and 16 men | |
| Registry | Sep 29, 2021 | Sep 20, 2021 | Dissolution | |
| Registry | Sep 29, 2021 | Sep 20, 2021 | Extinction | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Reelection | |
| Registry | Jul 23, 2021 | Jul 14, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 23, 2021 | Jul 14, 2021 | Appointment of a person as Director and President | |
| Registry | Nov 5, 2020 | Oct 27, 2020 | Appointment of a man as Representative | |
| Registry | Sep 9, 2020 | Sep 3, 2020 | Reelection | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Appointment of a woman as Joing Representative | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Reelection | |
| Registry | Mar 15, 2019 | Mar 11, 2019 | Statutory changes | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Reelection | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Resignation of 10 people: one Joint Representative | |
| Registry | Aug 8, 2018 | Aug 1, 2018 | Fifteen appointments: a person, 3 women and 11 men | |
| Financials | Apr 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 16, 2017 | Aug 4, 2017 | Reelection | |
| Financials | May 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 27, 2017 | Mar 17, 2017 | Resignation of one Joint Representative | |
| Registry | Jan 19, 2017 | Jan 13, 2017 | Statutory changes | |
| Registry | Nov 23, 2016 | Nov 16, 2016 | Sole proprietorship | |
| Registry | Oct 10, 2016 | Sep 30, 2016 | Three appointments: a person and 2 men | |
| Financials | Jul 8, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 23, 2016 | May 17, 2016 | Resignation of 2 people: a woman and a man | |
| Registry | May 23, 2016 | May 17, 2016 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | May 23, 2016 | May 17, 2016 | Appointment of a woman | |
| Registry | May 23, 2016 | May 17, 2016 | Statutory changes | |
| Registry | May 19, 2016 | May 11, 2016 | Errata | |
| Registry | May 6, 2016 | Apr 28, 2016 | Resignation of one Joint Representative | |
| Registry | May 6, 2016 | Apr 28, 2016 | Appointment of a person as Joint Representative | |
| Financials | Apr 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 28, 2015 | Apr 13, 2015 | Resignation of 11 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Apr 28, 2015 | Apr 13, 2015 | Eleven appointments: 8 men and 3 women | |
| Financials | Mar 16, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Mar 16, 2015 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Mar 16, 2015 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Mar 16, 2015 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Jan 28, 2015 | Jan 19, 2015 | Change of company name | |
| Registry | Nov 3, 2014 | Oct 28, 2014 | Resignation of 8 people: one Joint Representative | |
| Registry | Nov 3, 2014 | Oct 28, 2014 | Three appointments: 2 men and a woman | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Appointment of a person as Auditor | |
| Financials | May 6, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 13, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 13, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Nov 13, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 29, 2013 | Aug 21, 2013 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Aug 29, 2013 | Aug 21, 2013 | Two appointments: 2 men | |
| Registry | May 28, 2013 | May 21, 2013 | Modification of powers of attorney | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Appointment of a woman as Representative | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Modification of powers of attorney | |
| Registry | Nov 22, 2012 | | Appointment of a man as Representative | |
| Registry | Jul 9, 2012 | Jun 28, 2012 | Other items | |
| Registry | May 4, 2012 | Apr 20, 2012 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | May 4, 2012 | Apr 20, 2012 | Seven appointments: 3 women and 4 men,: 3 women and 4 men | |
| Registry | Oct 14, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 30, 2011 | Aug 19, 2011 | Capital increase | |
| Registry | Jun 20, 2011 | Jun 8, 2011 | Capital increase 2619... | |
| Registry | Jun 20, 2011 | Jun 8, 2011 | Statutory changes | |
| Registry | Sep 17, 2010 | Sep 6, 2010 | Resignation of 3 people: one Joint Representative | |
| Registry | Sep 17, 2010 | Sep 6, 2010 | Four appointments: a woman, a person and 2 men | |
| Registry | Apr 5, 2010 | Mar 22, 2010 | Three appointments: 2 women and a man | |
| Registry | Mar 12, 2010 | Mar 4, 2010 | Appointment of a woman as Joint And Several Representative | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 3, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 3, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3121... | |
