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HOTELES DECAMERON ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ESTRICONTIO SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66059197
Universal Entity Code9475-3573-3103-0249
Record last updated Thursday, September 26, 2024 9:27:59 PM UTC
Official Address The Principe De Vergara street 112 Madrid 28002
There are 5,948 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Sector building, disposal, land, urbanization

Charts

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HOTELES DECAMERON ESPAÑA S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 22, 2024 Feb 15, 2024 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Feb 22, 2024 Feb 15, 2024 Three appointments: 3 women Three appointments: 3 women
Financials Dec 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 9, 2023 Oct 2, 2023 Reelection Reelection
Financials Oct 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 5, 2023 Aug 29, 2023 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Sep 5, 2023 Aug 29, 2023 Appointment of a person as Representative Appointment of a person as Representative
Financials Feb 27, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Nov 11, 2022 Nov 3, 2022 Reelection Reelection
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 24, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 17, 2021 Nov 10, 2021 Reelection Reelection
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 27, 2021 Jul 20, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials May 26, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 15, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Dec 29, 2020 Dec 21, 2020 Reelection Reelection
Financials Aug 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2020 Feb 19, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Feb 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 14, 2020 Jan 3, 2020 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 14, 2020 Jan 3, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 11, 2019 Dec 2, 2019 Other items Other items
Registry Jun 3, 2019 May 27, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 3, 2019 May 27, 2019 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Apr 24, 2019 Apr 15, 2019 Change of registered office Change of registered office
Financials Nov 24, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 11, 2018 Jun 4, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Mar 17, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Feb 19, 2018 Feb 12, 2018 Change of registered office Change of registered office
Financials Jan 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 19, 2017 Dec 5, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 14, 2017 Nov 3, 2017 Change of company name Change of company name
Registry Nov 14, 2017 Nov 3, 2017 Change of company purpose Change of company purpose
Financials Sep 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 12, 2017 Jan 3, 2017 Change of registered office Change of registered office
Registry Dec 14, 2016 Dec 2, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 14, 2016 Dec 2, 2016 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Apr 7, 2016 Mar 30, 2016 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 7, 2016 Mar 30, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Mar 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 29, 2015 Jan 22, 2015 Capital increase Capital increase
Registry Jan 7, 2015 Dec 23, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Sep 22, 2014 Sep 15, 2014 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 11, 2014 Sep 3, 2014 Capital increase Capital increase
Registry May 9, 2014 Apr 28, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 9, 2014 Apr 28, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry May 9, 2014 Apr 28, 2014 Other items Other items
Registry May 9, 2014 Apr 28, 2014 Change of registered office Change of registered office
Registry May 9, 2014 Apr 28, 2014 Change of company purpose Change of company purpose
Financials Apr 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 1, 2013 Jun 21, 2013
Registry Jul 1, 2013 Jun 21, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 1, 2013 Jun 21, 2013 Other items Other items

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