Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hotelbeds Holding S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87582219 |
| Universal Entity Code | 3009-8810-3889-9623 |
| Record last updated | Wednesday, September 29, 2021 5:36:42 AM UTC |
| Official Address | The Son Fangos way 100 Palma De Mallorca 07610 Palma De Mallorca There are 76 companies registered at this street |
| Locality | Palma De Mallorca |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07610 |
| Sector | commission, estate, motor, promotion, trade |
| 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 22 people: a person, 15 men and 6 women | |
| 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 President and Director | |
| Registry | Oct 22, 2019 | Oct 10, 2019 | Resignation of one Joint Representative | |
| Registry | Oct 22, 2019 | Oct 10, 2019 | Appointment of a woman as Joing Representative | |
| Registry | Jan 9, 2019 | Dec 31, 2018 | Statutory changes | |
| Registry | Nov 16, 2018 | Nov 9, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Resignation of 10 people: one Joint Representative | |
| Registry | Aug 10, 2018 | Aug 2, 2018 | Fifteen appointments: 11 men, a person and 3 women | |
| Financials | Apr 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 23, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Dec 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 19, 2017 | Jan 13, 2017 | Statutory changes | |
| Registry | Nov 30, 2016 | Nov 23, 2016 | Fourteen appointments: 11 men, a person and 2 women | |
| Registry | Nov 11, 2016 | Nov 3, 2016 | Change of company name | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Five appointments: 3 men and 2 women,: 3 men and 2 women | |
| Registry | Oct 31, 2016 | Oct 21, 2016 | Other items | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Statutory changes | |
| Registry | Oct 19, 2016 | Oct 13, 2016 | Capital increase | |
| Registry | Sep 6, 2016 | Aug 29, 2016 | Change of registered office | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Statutory changes | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Other items | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Change of company name | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Change of company purpose | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Sole proprietorship | |
| Registry | Jun 24, 2016 | Jun 14, 2016 | | |
| Registry | Jun 24, 2016 | Jun 14, 2016 | Statement of individual company | |
| Registry | Jun 24, 2016 | Jun 14, 2016 | Two appointments: a woman and a man | |
