HOTELES HESPERIA SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Hoteles Hesperia S.A. |
HESPERIA PURCHASING CENTER SA
FONDOTEL SA
| Trade name | Hoteles Hesperia |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A08274573 |
| Universal Entity Code | 1815-5759-8187-9421 |
|---|
| Record last updated | Wednesday, August 28, 2024 5:36:16 AM UTC |
| Official Address | The Augusta via 13 y 15 4 Planta Despachos 414 a Barcelona There are 130 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Phone number | 932618944, Fax: 932372373 |
| Website | www.hoteles-hesperia.es |
| Sector | administrative, hotel, service, technical |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Change of company name | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Merger | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Extinction | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Mar 13, 2024 | Mar 5, 2024 | Other items | |
| Financials | Aug 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jan 5, 2023 | Dec 28, 2022 | Resignation of one Joint And Several Representative (a woman) 859... | |
| Financials | Dec 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 15, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 13, 2022 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 8, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 21, 2021 | Jan 12, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Mar 30, 2020 | Mar 20, 2020 | Change of company name | |
| Registry | Sep 23, 2019 | Sep 13, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Jan 24, 2019 | Jan 16, 2019 | Change of company name | |
| Financials | Jan 2, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 12, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 31, 2018 | Oct 23, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 6, 2017 | Oct 25, 2017 | Appointment of a person as Auditor 4350... | |
| Registry | Sep 5, 2017 | Aug 28, 2017 | Resignation of one Joing Representative | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Resignation of one Representative (a man) | |
| Financials | Jan 26, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 20, 2016 | Sep 13, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 7, 2016 | Aug 30, 2016 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Sep 7, 2016 | Aug 30, 2016 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Sep 7, 2016 | Aug 30, 2016 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Sep 7, 2016 | Aug 30, 2016 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Aug 12, 2016 | Aug 5, 2016 | Statutory changes | |
| Registry | May 25, 2016 | Jun 30, 2016 | | |
| Registry | May 10, 2016 | May 2, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 10, 2016 | May 2, 2016 | Two appointments: 2 men | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 13, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Resignation of 5 people: one Representative (a man) and one Agent (a man) | |
| Registry | Nov 2, 2015 | Oct 23, 2015 | Resignation of 4 people: one Representative (a man) | |
| Registry | Aug 27, 2015 | Aug 19, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Jun 23, 2015 | Jun 16, 2015 | Two appointments: a man and a woman | |
| Registry | Jun 23, 2015 | Jun 16, 2015 | Two appointments: a man and a woman 2565... | |
| Registry | May 22, 2015 | May 13, 2015 | Other items | |
| Financials | Oct 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 27, 2014 | Aug 19, 2014 | Two appointments: 2 men | |
| Registry | Aug 27, 2014 | Aug 19, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 8, 2014 | Aug 1, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Feb 12, 2014 | Feb 4, 2014 | Six appointments: 4 men and 2 women | |
| Financials | Feb 6, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 6, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 6, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 27, 2013 | Sep 20, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 8, 2012 | | Appointment of a person as Auditor 4584... | |
| Registry | Oct 13, 2011 | Oct 3, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2011 | | Appointment of a person as Auditor 4055... | |
| Registry | Oct 6, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement 7120... | |
| Registry | Sep 21, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 21, 2011 | | Filing Of Financial Statement 5649... | |
| Registry | Sep 12, 2011 | Aug 30, 2011 | Appointment of a man as Representative | |
| Registry | Sep 12, 2011 | Aug 30, 2011 | Appointment of a man as Representative 3670... | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Resignation of one Representative (a man) | |
| Registry | Jul 21, 2011 | Jul 12, 2011 | Appointment of a woman as Representative | |
