Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hoteles Costa Mar S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A08752313 |
| Universal Entity Code | 0573-2193-1430-6642 |
| Record last updated | Wednesday, March 27, 2024 7:23:52 AM UTC |
| Official Address | The Hotel Pontinental street S/n 29620 Torremolinos Torremolinos There are 9 companies registered at this street |
| Postal Code | 29620 |
| Sector | acquisition, market, marketing, exploitation, restaurant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 27, 2024 | Mar 20, 2024 | Resignation of 7 people: one Advisory Counsel, one Director, one Non-Board Secretary and one President | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Statutory changes | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Other items | |
| Financials | Oct 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 10, 2023 | May 2, 2023 | Other items | |
| Registry | Mar 28, 2023 | Mar 20, 2023 | Reelection | |
| Financials | Nov 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Resignation of one Director (a woman) | |
| Registry | Jan 27, 2022 | Jan 20, 2022 | Appointment of a woman as Director | |
| Financials | Nov 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 15, 2021 | Apr 6, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 15, 2021 | Apr 6, 2021 | Five appointments: a man, a woman and 3 companies | |
| Registry | Apr 15, 2021 | Apr 6, 2021 | Statutory changes | |
| Registry | Apr 15, 2021 | Apr 6, 2021 | Other items | |
| Registry | Apr 15, 2021 | Apr 6, 2021 | Resignation of 6 people: one Representative (a man) | |
| Registry | Apr 15, 2021 | Apr 6, 2021 | Four appointments: a person and 3 men | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Two appointments: a person and a man | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Statutory changes | |
| Registry | Feb 24, 2021 | Feb 16, 2021 | Other items | |
| Financials | Oct 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 11, 2020 | Mar 2, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 18, 2019 | Jun 6, 2019 | Resignation of one Manager | |
| Registry | Jun 18, 2019 | Jun 6, 2019 | Resignation of 5 people: one Representative (a man) | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Nov 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Reduction of capital | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Oct 24, 2017 | Oct 17, 2017 | Expansion of corporate purpose | |
| Financials | Sep 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Reelection | |
| Registry | Feb 18, 2016 | Feb 9, 2016 | Appointment of a man as Representative | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 19, 2015 | May 7, 2015 | Expansion of corporate purpose | |
| Financials | Aug 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 25, 2014 | Jun 12, 2014 | Change of registered office | |
| Registry | Apr 30, 2014 | Apr 21, 2014 | Statutory changes | |
| Registry | Feb 7, 2014 | Jan 28, 2014 | Reelection | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 4, 2013 | Dec 24, 2012 | Reelection | |
| Registry | Sep 2, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 30, 2010 | Lost character of sole shareholder company | | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3221... | |
| Registry | Sep 21, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
