Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Hoteles Garza Real S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A73289555 |
| Universal Entity Code | 2791-9254-2227-9381 |
| Record last updated | Tuesday, August 8, 2023 7:04:07 AM UTC |
| Official Address | The Puerto avenue S/n 30740 Villa Nanitos Villa Nanitos There are 11 companies registered at this street |
| Postal Code | 30740 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 21, 2023 | Jul 14, 2023 | Reelection | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 3, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 3, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Resignation of one Joint Administrator | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Appointment of a person as Joint Administrator | |
| Registry | Jul 15, 2020 | Jul 7, 2020 | Reelection | |
| Registry | Jul 15, 2020 | Jul 7, 2020 | Other items | |
| Registry | Jul 15, 2020 | Jul 7, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Reelection | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 21, 2016 | Oct 14, 2016 | Reelection | |
| Financials | Sep 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Reelection | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Reelection | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Capital increase | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Other items | |
| Registry | Apr 15, 2015 | May 21, 2015 | Capital increase | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Resignation of 4 people: one Joint Ceo (a man), one Director, one Vice President, one President and one Secretary | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Two appointments: 2 companies | |
| Registry | Dec 16, 2014 | Dec 9, 2014 | Statutory changes | |
| Financials | Sep 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 25, 2014 | Jun 17, 2014 | Resignation of one Joint Ceo, one Director and one President | |
| Registry | Jun 25, 2014 | Jun 17, 2014 | Appointment of a person as President, Director and Joint Ceo | |
| Registry | Jun 10, 2014 | Jun 3, 2014 | Reelection | |
| Financials | May 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Mar 5, 2014 | Feb 25, 2014 | Reduction of capital | |
| Registry | Mar 5, 2014 | Feb 25, 2014 | Reduction of capital 1019... | |
| Financials | Feb 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 26, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Oct 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 22, 2013 | Jul 16, 2013 | Resignation of 4 people: one Joint Ceo, one Director, one Vice President, one President and one Secretary | |
| Registry | Jul 22, 2013 | Jul 16, 2013 | Four appointments: 3 companies and a man | |
| Registry | May 17, 2013 | May 10, 2013 | Reelection | |
| Registry | Oct 22, 2012 | Oct 11, 2012 | Reduction of capital | |
| Registry | Oct 22, 2012 | Oct 11, 2012 | Reduction of capital 4286... | |
| Registry | Oct 22, 2012 | Oct 11, 2012 | Capital increase | |
| Registry | Oct 22, 2012 | Oct 11, 2012 | Capital increase 4286... | |
| Registry | Oct 22, 2012 | Oct 11, 2012 | Change of registered office | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4631... | |
| Registry | Aug 31, 2011 | Aug 22, 2011 | Reelection | |
| Registry | Aug 31, 2011 | Aug 22, 2011 | Reelection 3577... | |
| Registry | Aug 1, 2011 | Jul 20, 2011 | Reduction of capital | |
| Registry | Aug 1, 2011 | Jul 20, 2011 | Reduction of capital 3180... | |
| Registry | Jan 12, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 22, 2010 | Dec 13, 2010 | Reelection | |
| Registry | Dec 22, 2010 | Dec 13, 2010 | Reelection 4706... | |
| Registry | Aug 19, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 19, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3378... | |
| Registry | Oct 16, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2008 | Sep 23, 2008 | Capital increase | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 20, 2007 | Apr 4, 2007 | Capital increase | |
| Registry | Mar 23, 2007 | Mar 12, 2007 | Appointment of a person as Auditor | |
| Registry | Mar 23, 2007 | Mar 12, 2007 | Resignation of 6 people: one Joint Ceo, one Director, one President and one Secretary | |
| Registry | Nov 21, 2006 | Filing Of Financial Statement | | |
| Registry | Mar 10, 2006 | Feb 23, 2006 | Appointment of a man as Representative | |
| Registry | Aug 6, 2004 | Jul 26, 2004 | Dividend payout liabilities | |
| Registry | Apr 20, 2004 | |
