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HOTELES MADRID SL

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Reports

Extended Company Report with Annual Accounts HOTELES MADRID S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders HOTELES MADRID S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hoteles Madrid S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HOTELES MADRID SA

Details

Trade name Hotel Florida
Company type Sociedad Limitada, Active
VAT Number (CIF) A38008116
Universal Entity Code1685-2967-7027-4750
Record last updated Tuesday, July 23, 2024 10:08:21 PM UTC
Official Address The Puerto Viejo street 30 Puerto De La Cruz 38400 Puerto De La Cruz
There are 34 companies registered at this street
Locality Puerto De La Cruz
Region S. C. Tenerife, Canary Islands
Postal Code 38400
Phone number 922370770, Fax: 922370779
Sector hotel

Charts

Visits

HOTELES MADRID SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 20, 2020 Oct 30, 2020 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 25, 2020 Jun 16, 2020 Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) Resignation of one Director (a woman) and one Joint And Several Ceo (a woman)
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 17, 2018 Jul 30, 2018 Company transformation Company transformation
Registry Aug 17, 2018 Jul 30, 2018 Reelection Reelection
Registry Aug 17, 2018 Jul 30, 2018 Statutory changes Statutory changes
Registry Aug 17, 2018 Jul 30, 2018 Other items Other items
Registry Aug 17, 2018 Jul 30, 2018 Change of company purpose Change of company purpose
Financials Jul 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 14, 2018 Jun 7, 2018 Company transformation Company transformation
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 2, 2016 May 20, 2016 Resignation of 2 people: one Director (a woman) and one Joint And Several Ceo (a woman) Resignation of 2 people: one Director (a woman) and one Joint And Several Ceo (a woman)
Registry Jun 2, 2016 May 24, 2016 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jun 2, 2016 May 24, 2016 Two appointments: 2 women Two appointments: 2 women
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 27, 2014 May 15, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 27, 2014 May 15, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2014 May 15, 2014 Reelection Reelection
Registry Sep 5, 2013 Aug 27, 2013 Resignation of 2 people: one President (a woman) and one Secretary (a man) Resignation of 2 people: one President (a woman) and one Secretary (a man)
Registry Sep 5, 2013 Aug 27, 2013 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Sep 5, 2013 Aug 27, 2013 Statutory changes Statutory changes
Registry Mar 25, 2013 Mar 14, 2013 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Mar 25, 2013 Mar 14, 2013 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 20, 2012 Feb 27, 2012 Change of registered office Change of registered office
Registry Mar 20, 2012 Feb 27, 2012 Reelection Reelection
Registry Aug 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement 2458... Filing Of Financial Statement 2458...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 25, 2010 Reelection Reelection
Registry Nov 24, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9391... Filing Of Financial Statement 9391...
Registry Jan 2, 2009 Dec 18, 2008 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 2, 2009 Dec 18, 2008 Appointment of a woman as President Appointment of a woman as President
Registry Dec 26, 2008 Dec 4, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2008 Oct 24, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2008 Oct 7, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 20, 2008 Oct 7, 2008 Change of registered office Change of registered office
Registry Oct 20, 2008 Oct 7, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 20, 2008 Oct 7, 2008 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jul 8, 2008 Jun 26, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 26, 2008 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry May 26, 2008 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 26, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2007 Mar 27, 2007 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2006 Aug 22, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2005 Jul 25, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 2004 Jun 15, 2004 Appointment of a person as Auditor 3029... Appointment of a person as Auditor 3029...
Registry Aug 21, 2003 Jul 31, 2003 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2003 Jun 30, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2002 Oct 24, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 15, 2002 Feb 28, 2002 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2001 Jul 19, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 1999 Filing Of Financial Statement 1978... Filing Of Financial Statement 1978...
Registry Feb 16, 1999 Statutory changes Statutory changes
Registry Oct 28, 1998 Resignation of one Vocal and one Joint And Several Ceo (a man) Resignation of one Vocal and one Joint And Several Ceo (a man)
Registry Aug 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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