Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Hoteles Marina D'or S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B12851945 |
Universal Entity Code | 4930-0470-2580-8563 |
Record last updated | Monday, January 13, 2025 6:45:40 AM UTC |
Official Address | Oropesa Del Mar/Orpesa |
Locality | Oropesa Del Mar/Orpesa |
Region | Castellon, Comunitat Valenciana |
Postal Code | 12594 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 13, 2025 | Jan 3, 2025 | Resignation of one Auditor | |
Registry | Jan 13, 2025 | Jan 3, 2025 | Appointment of a person as Auditor | |
Financials | Dec 4, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Feb 26, 2024 | Feb 19, 2024 | Reelection | |
Registry | Jan 2, 2024 | Dec 21, 2023 | Reduction of capital | |
Registry | Jan 2, 2024 | Dec 21, 2023 | Statutory changes | |
Registry | Dec 13, 2023 | Dec 1, 2023 | Resignation of one Sole Administrator (a man) | |
Registry | Dec 13, 2023 | Dec 1, 2023 | Resignation of 4 people: one Joint Representative | |
Registry | Dec 13, 2023 | Dec 1, 2023 | Two appointments: a person and a man | |
Registry | Dec 13, 2023 | Dec 1, 2023 | Other items | |
Registry | Dec 13, 2023 | Dec 1, 2023 | Two appointments: a person and a man | |
Financials | Nov 28, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | May 16, 2023 | May 8, 2023 | Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) | |
Registry | May 16, 2023 | May 8, 2023 | Resignation of one Joint Representative | |
Registry | May 16, 2023 | May 8, 2023 | Resignation of one Representative (a man) | |
Registry | May 12, 2023 | May 5, 2023 | Resignation of 3 people: one Joing Representative | |
Registry | Mar 15, 2023 | Mar 8, 2023 | Capital increase | |
Registry | Mar 15, 2023 | Mar 8, 2023 | Statutory changes | |
Registry | Feb 27, 2023 | Feb 20, 2023 | Capital increase | |
Registry | Feb 27, 2023 | Feb 20, 2023 | Statutory changes | |
Registry | Feb 10, 2023 | Feb 3, 2023 | Four appointments: 2 women and 2 men | |
Financials | Jan 24, 2023 | Annual Accounts filing (2021 ordinary) | ||
Registry | Oct 17, 2022 | Oct 6, 2022 | Resignation of one Sole Administrator | |
Registry | Oct 17, 2022 | Oct 6, 2022 | Appointment of a man as Sole Administrator | |
Registry | Oct 17, 2022 | Oct 6, 2022 | Statutory changes | |
Registry | Oct 17, 2022 | Oct 6, 2022 | Capital increase | |
Registry | Oct 17, 2022 | Oct 6, 2022 | Capital increase 4534... | |
Registry | Oct 17, 2022 | Oct 6, 2022 | Statutory changes | |
Registry | Oct 17, 2022 | Oct 6, 2022 | Capital increase | |
Registry | Oct 17, 2022 | Oct 6, 2022 | Statutory changes | |
Registry | Aug 18, 2022 | Aug 10, 2022 | Reelection | |
Registry | May 11, 2022 | May 3, 2022 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
Registry | Jan 27, 2022 | Jan 21, 2022 | Reelection | |
Registry | Nov 26, 2021 | Nov 19, 2021 | Statutory changes | |
Registry | Oct 28, 2021 | Oct 21, 2021 | Three appointments: 2 women and a man | |
Registry | Sep 23, 2021 | Sep 16, 2021 | Reelection | |
Registry | Mar 9, 2021 | Mar 2, 2021 | Statutory changes | |
Registry | Nov 19, 2020 | Capital increase | ||
Registry | Oct 13, 2020 | Oct 5, 2020 | Reelection | |
Registry | Aug 21, 2019 | Aug 13, 2019 | Appointment of a man as Representative | |
Registry | Jun 4, 2019 | May 24, 2019 | Reelection | |
Registry | Aug 28, 2018 | Aug 17, 2018 | Statutory changes | |
Registry | Aug 28, 2018 | Aug 17, 2018 | Change of company purpose | |
Registry | Jun 25, 2018 | Expansion of corporate purpose | ||
Registry | Jun 20, 2018 | Jun 8, 2018 | Reelection | |
Registry | Apr 18, 2018 | Apr 10, 2018 | Statutory changes | |
Registry | Apr 18, 2018 | Apr 10, 2018 | Change of company purpose | |
Financials | Feb 13, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Feb 2, 2018 | Expansion of corporate purpose | ||
Registry | Jan 4, 2018 | Dec 22, 2017 | Reelection | |
Registry | Sep 6, 2017 | Aug 25, 2017 | Statutory changes | |
Financials | Jul 27, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jan 24, 2017 | Jan 16, 2017 | Reelection | |
Financials | Oct 10, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Sep 23, 2015 | Sep 17, 2015 | Statutory changes | |
Registry | Sep 23, 2015 | Sep 17, 2015 | Change of company purpose | |
Registry | Sep 23, 2015 | Sep 17, 2015 | Statutory changes | |
Registry | Sep 23, 2015 | Sep 17, 2015 | Change of company purpose | |
Financials | Sep 14, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 8, 2015 | Sep 2, 2015 | Resignation of one Joing Representative | |
Registry | Aug 3, 2015 | Expansion of corporate purpose | ||
Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a woman as Joing Representative | |
Registry | Jun 8, 2015 | May 28, 2015 | Expansion of corporate purpose | |
Financials | Feb 5, 2015 | Annual Accounts filing (2013 ordinary) |