Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hotelera Paseo De Gracia S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A60833514 |
| Universal Entity Code | 4314-5484-9117-9428 |
| Record last updated | Wednesday, December 27, 2023 6:51:43 AM UTC |
| Official Address | The Mare De Deu De Bellvitge avenue 3 L' Hospitalet De LLobregat 08908 L' Hospitalet De LLobregat There are 126 companies registered at this street |
| Locality | L' Hospitalet De LLobregat |
| Region | Barcelona, Catalonia |
| Postal Code | 08908 |
| Sector | hotel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2023 | Dec 15, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Change of registered office | |
| Financials | Jun 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 15, 2023 | Jun 6, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 19, 2023 | Jan 10, 2023 | Resignation of one Representative (a woman) | |
| Registry | Oct 19, 2022 | Oct 7, 2022 | Statutory changes | |
| Financials | Oct 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 29, 2022 | Sep 21, 2022 | Other items | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 9, 2022 | May 31, 2022 | Resignation of one Representative (a man) | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Reelection | |
| Financials | Oct 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 20, 2021 | Apr 8, 2021 | Change of company purpose | |
| Registry | Mar 24, 2021 | Mar 12, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Appointment of a woman as Representative | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Appointment of a woman as Representative 1281... | |
| Financials | Jan 28, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 3, 2019 | Sep 24, 2019 | Reelection | |
| Registry | Sep 17, 2019 | Sep 6, 2019 | Reelection 3922... | |
| Registry | Dec 18, 2018 | Dec 4, 2018 | Two appointments: a man and a woman | |
| Financials | Oct 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 12, 2018 | Sep 5, 2018 | Reelection | |
| Financials | Dec 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 25, 2017 | Oct 17, 2017 | Statutory changes | |
| Financials | Oct 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 7, 2016 | Sep 23, 2016 | Reelection | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 21, 2015 | Aug 13, 2015 | Reelection | |
| Registry | Jun 26, 2015 | Jun 18, 2015 | Two appointments: a man and a woman | |
| Registry | Sep 25, 2014 | Sep 12, 2014 | Appointment cancellations ex officio | |
| Registry | Sep 25, 2014 | Sep 12, 2014 | Appointment of a person as Joint And Several Administrator | |
| Financials | Sep 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 9, 2013 | Apr 29, 2013 | Reelection | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Reelection 4838... | |
| Registry | Oct 18, 2011 | Oct 5, 2011 | Reelection | |
| Registry | Aug 23, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 20, 2011 | Jun 7, 2011 | Reelection | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3250... | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | Reelection | |
| Registry | Aug 31, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 2, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 2, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Oct 27, 2005 | Oct 11, 2005 | Appointment of a person as Joint And Several Administrator | |
| Registry | Oct 27, 2005 | Oct 11, 2005 | Appointment of a man as Representative | |
| Registry | Sep 1, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2003 | Nov 11, 2003 | Resignation of one Representative (a man) | |
| Registry | Sep 5, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 24, 2003 | Filing Of Financial Statement 674... | | |
| Registry | Oct 22, 2002 | Resignation of one Representative Section 143 Register Regulations. | | |
| Registry | Oct 22, 2002 | Appointment of a man as Representative | | |
| Registry | Nov 19, 2001 | Oct 22, 2001 | Two appointments: 2 men | |
| Registry | Nov 5, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2001 | Filing Of Financial Statement 857... | | |
| Registry | Dec 14, 2000 | Nov 20, 2000 | Resignation of one Manager | |
| Registry | Jun 9, 2000 | May 17, 2000 | Four appointments: a woman and 3 men | |
| Registry | Apr 13, 2000 | Mar 21, 2000 | Dividend payout liabilities | |
| Registry | Feb 17, 2000 | Jan 26, 2000 | Other items | |
| Registry | Oct 25, 1999 | Three appointments: 2 men and a person | | |
| Registry | Oct 5, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 23, 1998 | Filing Of Financial Statement 3600... | | |
| Registry | Mar 2, 1998 | Filing Of Financial Statement | |
