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HOTELES MAR CANARIO SA

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Reports

Extended Company Report with Annual Accounts HOTELES MAR CANARIO S.A. 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 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
Full Report with initial Shareholders HOTELES MAR CANARIO S.A. 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 Mar Canario S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35395151
Universal Entity Code8029-3059-2136-1260
Record last updated Monday, November 13, 2023 10:02:46 PM UTC
Official Address The Jandia avenue S/n 35625 Morro Jable Morro Jable
There are 38 companies registered at this street
Locality Morro Jable
Region Las Palmas, Canary Islands
Postal Code 35625
Phone number 928542137
Sector hotel

Charts

Visits

HOTELES MAR CANARIO SOCIEDAD ANONIMA. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Nov 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 20, 2023 Jan 5, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 1, 2022 Jul 15, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 24, 2022 Jan 3, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 26, 2021 Mar 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 15, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 28, 2020 Dec 15, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 13, 2020 Mar 4, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2019 Nov 20, 2019 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Nov 29, 2019 Nov 20, 2019 Ten appointments: 8 men, a woman and a person Ten appointments: 8 men, a woman and a person
Registry Nov 6, 2019 Oct 21, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 6, 2019 Oct 21, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 6, 2019 Aug 27, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 6, 2019 Aug 27, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 10, 2019 Apr 29, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2019 Apr 29, 2019 Appointment of a man as Representative 1997... Appointment of a man as Representative 1997...
Registry Apr 23, 2019 Apr 9, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 23, 2019 Apr 9, 2019 Reelection Reelection
Financials Feb 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 6, 2018 Reelection Reelection
Registry May 9, 2017 Apr 10, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 6, 2017 Mar 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 30, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 8, 2016 Aug 16, 2016 Six appointments: 6 men Six appointments: 6 men
Registry Apr 15, 2016 Mar 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 28, 2015 Dec 7, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 11, 2015 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry May 22, 2015 May 11, 2015 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry May 22, 2015 May 11, 2015 Reelection Reelection
Financials Sep 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 21, 2014 Mar 6, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 6, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 16, 2013 Aug 7, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Jun 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 27, 2012 Mar 30, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2012 Mar 20, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Mar 9, 2012 Feb 20, 2012 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry Jan 17, 2012 Dec 30, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 18, 2011 Nov 3, 2011 Sole proprietorship Sole proprietorship
Registry Nov 18, 2011 Nov 3, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 18, 2011 Nov 3, 2011 Statutory changes Statutory changes
Registry May 16, 2011 Apr 18, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2010 May 3, 2010 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 18, 2010 May 3, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 24, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 29, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 29, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 29, 2009 Feb 13, 2010 Reelection Reelection
Registry Mar 17, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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