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HOTELERA EL CARMEN SL

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Reports

Extended Company Report with Annual Accounts HOTELERA EL CARMEN 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 2022)
  • 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 HOTELERA EL CARMEN 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 Hotelera El Carmen S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B28041036
Universal Entity Code0415-8025-4656-8360
Record last updated Wednesday, July 10, 2024 5:56:49 AM UTC
Official Address The Castellana walk 49 28046 Madrid Madrid
There are 1,420 companies registered at this street
Postal Code 28046

Charts

Visits

HOTELERA EL CARMEN S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 10, 2024 Jul 3, 2024 Reelection Reelection
Registry Jul 5, 2024 Jun 18, 2024 Resignation of 2 people: one Non-Board Secretary and one Agent (a woman) Resignation of 2 people: one Non-Board Secretary and one Agent (a woman)
Registry Jul 5, 2024 Jun 18, 2024 Errata Errata
Registry Jun 25, 2024 Jun 18, 2024 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Jun 25, 2024 Jun 18, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 25, 2024 Jun 18, 2024 Other items Other items
Financials Jun 20, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 5, 2023 Mar 29, 2023 Resignation of 24 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 24 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Apr 5, 2023 Mar 29, 2023 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 20, 2021 Apr 13, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Feb 23, 2021 Feb 16, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 5, 2021 Dec 28, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 8, 2020 Oct 1, 2020 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 Oct 8, 2020 Oct 1, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 4, 2020 Apr 24, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Apr 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 17, 2020 Mar 10, 2020 Reelection Reelection
Registry Feb 26, 2020 Feb 19, 2020 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 26, 2020 Feb 19, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 26, 2020 Feb 19, 2020 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Feb 19, 2019 Feb 12, 2019 Reelection Reelection
Financials Feb 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 1, 2018 Feb 22, 2018 Reelection Reelection
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 19, 2016 Dec 7, 2016 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 Dec 19, 2016 Dec 7, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 30, 2016 May 20, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 30, 2016 May 20, 2016 Two appointments: 2 men Two appointments: 2 men
Financials May 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 9, 2016 Apr 28, 2016 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 9, 2016 Apr 28, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 9, 2016 Apr 28, 2016 Other items Other items
Registry May 5, 2016 Apr 26, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2016 Apr 26, 2016 Reelection Reelection
Registry Nov 20, 2015 Nov 12, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry May 11, 2015 Apr 30, 2015 Resignation of 2 people: one Director, one Agent (a woman) and one Secretary Resignation of 2 people: one Director, one Agent (a woman) and one Secretary
Registry May 11, 2015 Apr 30, 2015 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 10, 2014 Sep 2, 2014 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Sep 10, 2014 Sep 2, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Sep 10, 2014 Sep 2, 2014 Reelection Reelection
Registry Sep 10, 2014 Sep 2, 2014 Statutory changes Statutory changes
Registry Jun 10, 2014 Jun 6, 2014 Notices of meetings Notices of meetings
Registry Apr 4, 2014 Mar 26, 2014 Resignation of 2 people: one Director (a man) and one Agent (a man) Resignation of 2 people: one Director (a man) and one Agent (a man)
Registry Apr 4, 2014 Mar 26, 2014 Resignation of one Representative Resignation of one Representative
Registry Apr 4, 2014 Mar 26, 2014 Three appointments: a person and 2 women Three appointments: a person and 2 women
Financials Mar 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 4, 2013 Mar 25, 2013 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Apr 4, 2013 Mar 25, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 25, 2013 Jan 17, 2013 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Jan 25, 2013 Jan 17, 2013 Appointment of a man as Director, Ceo and President Appointment of a man as Director, Ceo and President
Registry Dec 18, 2012 Dec 10, 2012 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Dec 18, 2012 Dec 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2012 Aug 6, 2012 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 16, 2012 Aug 6, 2012 Appointment of a person as Director, Ceo and President Appointment of a person as Director, Ceo and President
Registry Feb 8, 2012 Jan 30, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2011 Nov 23, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 5, 2011 Nov 23, 2011 Resignation of one Sole Administrator (a man) 4851... Resignation of one Sole Administrator (a man) 4851...
Registry Dec 5, 2011 Nov 23, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 5, 2011 Nov 23, 2011 Statutory changes Statutory changes
Registry Jun 24, 2011 Jun 13, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2011 Jun 13, 2011 Resignation of one Representative (a man) 2690... Resignation of one Representative (a man) 2690...
Registry Jun 24, 2011 Jun 13, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 6, 2011 May 24, 2011 Resignation of 3 people: one Director, one President (a man) and one Secretary (a man) Resignation of 3 people: one Director, one President (a man) and one Secretary (a man)
Registry Jun 6, 2011 May 24, 2011 Resignation of 3 people: one Director, one President (a man) and one Secretary (a man) 2402... Resignation of 3 people: one Director, one President (a man) and one Secretary (a man) 2402...

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