Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Hoteles Mac S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B07117401 |
Universal Entity Code | 2087-0086-5864-0759 |
Record last updated | Tuesday, October 24, 2023 5:35:36 AM UTC |
Official Address | The Gremi De Tintorers street 25 07009 Poligon Industrial De Son Castello Poligon Industrial De Son Castello There are 70 companies registered at this street |
Locality | Poligon Industrial De Son Castello |
Region | Illes Balears, Illes Ballears |
Postal Code | 07009 |
Sector | call, exploitation, hotel, march, october |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 24, 2023 | Oct 17, 2023 | Appointment cancellations ex officio | |
Registry | Oct 24, 2023 | Oct 17, 2023 | Appointment of a person as Accounting Auditor 2 | |
Financials | May 25, 2023 | Annual Accounts filing (2020 consolidated) | ||
Registry | Nov 17, 2022 | Nov 11, 2022 | Reelection | |
Financials | Aug 24, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 29, 2021 | Oct 25, 2021 | Reelection | |
Financials | Mar 17, 2021 | Annual Accounts filing (2019 consolidated) | ||
Financials | Feb 26, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Nov 5, 2020 | Oct 26, 2020 | Reelection | |
Registry | Oct 14, 2020 | Sep 29, 2020 | Statutory changes | |
Registry | Dec 19, 2019 | Dec 12, 2019 | Reelection | |
Financials | Aug 19, 2019 | Annual Accounts filing (2018 consolidated) | ||
Financials | Aug 14, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Jan 15, 2019 | Jan 8, 2019 | Reelection | |
Financials | Aug 22, 2018 | Annual Accounts filing (2017 consolidated) | ||
Financials | Aug 21, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jan 17, 2018 | Jan 9, 2018 | Reelection | |
Financials | Aug 28, 2017 | Annual Accounts filing (2016 consolidated) | ||
Financials | Aug 25, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 3, 2017 | Dec 23, 2016 | Reelection | |
Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jun 16, 2016 | Annual Accounts filing (2015 consolidated) | ||
Registry | Jan 19, 2016 | Jan 11, 2016 | Reelection | |
Registry | Dec 24, 2015 | Dec 18, 2015 | Statutory changes | |
Registry | Nov 19, 2015 | Nov 12, 2015 | Reelection | |
Financials | Jun 18, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Jun 12, 2015 | Annual Accounts filing (2014 consolidated) | ||
Registry | Nov 12, 2014 | Nov 3, 2014 | Reelection | |
Financials | Mar 31, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Mar 31, 2014 | Annual Accounts filing (2012 consolidated) | ||
Financials | Mar 31, 2014 | Annual Accounts filing (2011 ordinary) | ||
Financials | Mar 31, 2014 | Annual Accounts filing (2010 consolidated) | ||
Financials | Mar 31, 2014 | Annual Accounts filing (2009 ordinary) | ||
Financials | Mar 28, 2014 | Annual Accounts filing (2008 consolidated) | ||
Registry | Nov 12, 2013 | Oct 31, 2013 | Reelection | |
Registry | May 3, 2013 | Apr 23, 2013 | Statutory changes | |
Registry | Nov 16, 2012 | Reelection | ||
Registry | Nov 14, 2011 | Oct 28, 2011 | Reelection 4481... | |
Registry | Nov 14, 2011 | Oct 28, 2011 | Reelection | |
Registry | Oct 21, 2011 | Oct 11, 2011 | Reelection 4180... | |
Registry | Oct 21, 2011 | Oct 11, 2011 | Statutory changes | |
Registry | Oct 21, 2011 | Oct 11, 2011 | Reelection | |
Registry | May 30, 2011 | May 1, 2011 | Consolidated Financial Statement | |
Registry | May 18, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
Registry | May 18, 2011 | Filing Of Financial Statement 1515... | ||
Registry | May 18, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Reelection | |
Registry | May 12, 2010 | May 1, 2010 | Filing Of Financial Statement | |
Registry | May 12, 2010 | Filing Of Financial Statement 1799... | ||
Registry | May 12, 2010 | May 1, 2010 | Filing Of Financial Statement | |
Registry | Apr 29, 2010 | Apr 1, 2010 | Consolidated Financial Statement | |
Registry | Nov 16, 2009 | Feb 12, 2010 | Reelection | |
Registry | Jul 16, 2009 | Feb 13, 2010 | Expansion of corporate purpose | |
Registry | May 25, 2009 | May 1, 2009 | Consolidated Financial Statement | |
Registry | May 25, 2009 | Filing Of Financial Statement | ||
Registry | May 25, 2009 | May 1, 2009 | Filing Of Financial Statement 1335... | |
Registry | Nov 18, 2008 | Nov 6, 2008 | Appointment of a person as Accounting Auditor 2 | |
Registry | Jun 13, 2008 | Filing Of Financial Statement | ||
Registry | Jun 5, 2008 | Filing Of Financial Statement 1601... | ||
Registry | Nov 23, 2007 | Reelection | ||
Registry | Jun 11, 2007 | Filing Of Financial Statement | ||
Registry | Apr 4, 2007 | Mar 19, 2007 | Appointment of a woman as Joing Representative | |
Registry | Feb 12, 2007 | Jan 26, 2007 | Expansion of corporate purpose | |
Registry | Nov 23, 2006 | Nov 10, 2006 | Reelection | |
Registry | Nov 7, 2006 | Oct 19, 2006 | Three appointments: 2 women and a man | |
Registry | Nov 7, 2006 | Oct 19, 2006 | Resignation of one Joint Representative | |
Registry | Oct 25, 2006 | Oct 11, 2006 | Reelection | |
Registry | Apr 25, 2006 | Filing Of Financial Statement | ||
Registry | Dec 9, 2005 | Nov 14, 2005 | Reelection | |
Registry | Dec 9, 2005 | Nov 11, 2005 | Statutory changes | |
Registry | Oct 3, 2005 | Filing Of Financial Statement | ||
Registry | Feb 9, 2005 | Jan 19, 2005 | Reelection | |
Registry | Jan 20, 2005 | Filing Of Financial Statement | ||
Registry | Jan 20, 2005 | Reelection | ||
Registry | Jan 20, 2005 | Filing Of Financial Statement | ||
Registry | Jan 20, 2005 | Filing Of Financial Statement 386... | ||
Registry | Jan 4, 2005 | Filing Of Financial Statement | ||
Registry | May 7, 2004 | Filing Of Financial Statement 1069... | ||
Registry | May 7, 2004 | Apr 21, 2004 | Reelection |