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HOTELBEDS PRODUCT SL

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Reports

Extended Company Report with Annual Accounts HOTELBEDS PRODUCT S.L. 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 2017)
  • published register entry of company incorporation
  • 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 HOTELBEDS PRODUCT S.L. 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 Hotelbeds Product S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B38877676
Universal Entity Code1898-4501-5770-5642
Record last updated Tuesday, April 16, 2024 5:37:53 AM UTC
Official Address Puerto De La Cruz
Postal Code 38400

Charts

Visits

HOTELBEDS PRODUCT SL (Spain) Page visits 2024

Searches

HOTELBEDS PRODUCT SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 16, 2024 Apr 9, 2024 Resignation of a woman Resignation of a woman
Registry Apr 16, 2024 Apr 9, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 16, 2024 Apr 9, 2024 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 23, 2023 Nov 16, 2023 Resignation of one Representative Resignation of one Representative
Registry Nov 23, 2023 Nov 16, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 3, 2023 Sep 26, 2023 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Oct 3, 2023 Sep 26, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 28, 2023 Jul 24, 2023 Reelection Reelection
Registry May 8, 2023 Apr 26, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 24, 2022 Aug 17, 2022 Reelection Reelection
Registry May 18, 2022 May 10, 2022 Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative
Registry May 18, 2022 May 10, 2022 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Aug 20, 2021 Aug 12, 2021 Reelection Reelection
Registry Jul 23, 2021 Jul 14, 2021 Resignation of one Director (a man) and one President (a man) 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 Appointment of a person as Director and President
Registry Mar 15, 2021 Mar 4, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 15, 2021 Mar 4, 2021 Reelection Reelection
Registry Mar 11, 2021 Mar 4, 2021 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 11, 2021 Mar 4, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 22, 2019 Oct 10, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 5, 2019 Aug 29, 2019 Reelection Reelection
Registry Nov 28, 2018 Nov 20, 2018 Resignation of 9 people: one Joint Representative Resignation of 9 people: one Joint Representative
Registry Nov 28, 2018 Nov 20, 2018 Fifteen appointments: 11 men, 3 women and a person Fifteen appointments: 11 men, 3 women and a person
Registry Oct 29, 2018 Oct 23, 2018 Reelection Reelection
Financials Apr 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 6, 2017 Aug 29, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2017 Aug 29, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2017 Aug 4, 2017 Reelection Reelection
Financials Apr 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 29, 2017 Mar 22, 2017 Resignation of 2 people: one Assistant Secretary and one Secretary (a woman) Resignation of 2 people: one Assistant Secretary and one Secretary (a woman)
Registry Mar 29, 2017 Mar 22, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 11, 2016 Nov 3, 2016 Statutory changes Statutory changes
Registry Aug 11, 2016 Aug 3, 2016 Change of registered office Change of registered office
Registry Aug 9, 2016 Jul 18, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2016 Jul 18, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 9, 2016 Jul 18, 2016 Appointment of a man as Director Appointment of a man as Director
Financials May 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 22, 2016 Apr 12, 2016 Resignation of 3 people: one Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman)
Registry Feb 24, 2016 Feb 16, 2016 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Nov 16, 2015 Oct 29, 2015 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 16, 2015 Oct 29, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2015 Oct 29, 2015 Statutory changes Statutory changes
Registry Nov 16, 2015 Oct 29, 2015 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 Nov 16, 2015 Oct 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry May 25, 2015 May 8, 2015 Resignation of 15 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative Resignation of 15 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative
Registry May 25, 2015 May 8, 2015 Ten appointments: a person, 6 men and 3 women Ten appointments: a person, 6 men and 3 women
Financials May 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 22, 2015 Apr 8, 2015 Errata Errata
Registry Apr 1, 2015 Mar 16, 2007 Errata 1401... Errata 1401...
Registry Jan 27, 2015 Jan 13, 2015 Resignation of 8 people: one Representative (a man) and one Joint Representative Resignation of 8 people: one Representative (a man) and one Joint Representative
Registry Jan 27, 2015 Jan 13, 2015 Six appointments: a man and 5 women Six appointments: a man and 5 women
Registry Oct 10, 2014 Sep 29, 2014 Reelection Reelection
Registry Jul 4, 2014 Jun 17, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 25, 2013 Jan 17, 2013 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jan 25, 2013 Jan 17, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 25, 2013 Jan 17, 2013 Appointment of a man as Joint Representative and Representative Appointment of a man as Joint Representative and Representative
Registry Jun 12, 2012 May 25, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jun 12, 2012 May 25, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 27, 2011 Sep 9, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Sep 27, 2011 Sep 9, 2011 Appointment of a person as Auditor Appointment of a person as Auditor

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