Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hoteles Silken S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A60850500 |
| Universal Entity Code | 9882-6016-2664-2077 |
| Record last updated | Friday, September 20, 2024 5:33:18 AM UTC |
| Official Address | The Pedro Pons street 9 08034 Barcelona Barcelona There are 153 companies registered at this street |
| Locality | Barcelona |
| Region | Alava, Basque Country |
| Postal Code | 08034 |
| Sector | hotel, management, manage, room |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2024 | Sep 12, 2024 | Reelection | |
| Financials | Sep 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 19, 2023 | Aug 16, 2023 | Reelection | |
| Registry | Aug 4, 2023 | Jul 26, 2023 | Resignation of 4 people: one Representative (a man) | |
| Financials | Jul 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 23, 2022 | Jun 8, 2022 | Other items | |
| Registry | Jun 23, 2022 | Jun 8, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 23, 2022 | Jun 8, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Apr 1, 2022 | Mar 21, 2022 | Reelection | |
| Registry | Mar 22, 2022 | Statutory changes | | |
| Financials | Feb 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 3, 2021 | Jan 14, 2021 | Reelection | |
| Registry | Sep 30, 2020 | Sep 9, 2020 | Other items | |
| Financials | Jun 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 23, 2019 | Mar 28, 2019 | Appointment of a man as Representative | |
| Registry | Feb 22, 2019 | Feb 12, 2019 | Other items | |
| Registry | Nov 2, 2018 | Oct 19, 2018 | Other items 4375... | |
| Financials | Sep 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 28, 2018 | May 14, 2018 | Other items | |
| Registry | Mar 16, 2018 | Mar 1, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Resignation of one Auditor | |
| Financials | Oct 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 3, 2017 | Jul 20, 2017 | Resignation of 7 people: one Director (a man), one President, one Secretary and one Ceo (a man) | |
| Registry | Aug 3, 2017 | Jul 20, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Aug 3, 2017 | Jul 20, 2017 | Other items | |
| Financials | Dec 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Resignation of one Representative (a man) | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Appointment of a man as Representative | |
| Registry | Oct 26, 2016 | Oct 4, 2016 | Other items | |
| Registry | Sep 16, 2016 | Aug 23, 2016 | Other items 3780... | |
| Registry | Sep 16, 2016 | Aug 23, 2016 | Other items | |
| Registry | May 9, 2016 | Apr 26, 2016 | Statutory changes | |
| Registry | Feb 26, 2016 | Feb 15, 2016 | Appointment of a man as Ceo | |
| Registry | Feb 10, 2016 | Jan 28, 2016 | Appointment of a man as Representative | |
| Registry | Feb 4, 2016 | Jan 21, 2016 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Feb 4, 2016 | Jan 21, 2016 | Six appointments: 3 men and 3 companies | |
| Registry | Feb 4, 2016 | Jan 21, 2016 | Change of registered office | |
| Registry | Feb 4, 2016 | Jan 21, 2016 | Other items | |
| Registry | Feb 4, 2016 | Jan 22, 2016 | Other items 488... | |
| Financials | Dec 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 19, 2015 | Nov 10, 2015 | Reelection | |
| Registry | Mar 16, 2015 | Feb 23, 2015 | Dividend payout liabilities | |
| Registry | Mar 16, 2015 | Feb 23, 2015 | Resignation of one Sole Administrator | |
| Registry | Mar 16, 2015 | Feb 23, 2015 | Four appointments: a woman and 3 men | |
| Registry | Mar 16, 2015 | Feb 23, 2015 | Capital increase | |
| Registry | Mar 16, 2015 | Feb 23, 2015 | Other items | |
| Financials | Dec 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 8, 2014 | Jul 24, 2014 | Other items | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 19, 2012 | Dec 5, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 12, 2010 | Jun 23, 2010 | Resignation of one Director (a man) | |
| Registry | Jul 12, 2010 | Jun 23, 2010 | Two appointments: a man and a woman | |
| Registry | Jul 12, 2010 | Jun 23, 2010 | Reelection | |
| Registry | Apr 21, 2010 | Apr 8, 2010 | Appointment of a man as Representative | |
| Registry | Apr 21, 2010 | Apr 8, 2010 | Other items | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 6, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jun 28, 2006 | Filing Of Financial Statement | | |
| Registry | May 20, 2005 | Resignation of one Director | | |
| Registry | May 20, 2005 | Five appointments: 3 companies, a man and a woman | |
