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HOTELES SUNWING SA

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Reports

Extended Company Report with Annual Accounts HOTELES SUNWING 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 2019)
  • 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 SUNWING 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 Sunwing S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07024631
Universal Entity Code4623-1534-5792-9613
Record last updated Friday, September 6, 2024 6:26:51 AM UTC
Official Address The Londres street S/n 38660 Playas De Fañabe Playas De Fañabe
There are 78 companies registered at this street
Locality Playas De Fañabe
Region Las Palmas, Canary Islands
Postal Code 38660
Sector farm, hotel

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Visits

HOTELES SUNWING S.A. (Spain) Page visits 2024

Searches

HOTELES SUNWING S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2024 Aug 30, 2024 Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 6, 2024 Aug 30, 2024 Ten appointments: 5 women and 5 men Ten appointments: 5 women and 5 men
Registry Sep 6, 2024 Aug 30, 2024 Seven appointments: 3 men and 4 women Seven appointments: 3 men and 4 women
Registry Sep 6, 2024 Aug 30, 2024 Seven appointments: 3 men and 4 women 3852... Seven appointments: 3 men and 4 women 3852...
Registry Apr 3, 2023 Mar 24, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 15, 2023 Feb 7, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2023 Feb 7, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 14, 2022 Nov 3, 2022 Statutory changes Statutory changes
Registry Sep 12, 2022 Sep 1, 2022 Other items Other items
Registry Jul 28, 2022 Jul 19, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Jul 28, 2022 Jul 19, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2021 Sep 2, 2021 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Sep 8, 2021 Sep 2, 2021 Sole proprietorship Sole proprietorship
Registry Sep 2, 2021 Aug 26, 2021 Seven appointments: 3 women, 3 men and a person Seven appointments: 3 women, 3 men and a person
Registry Aug 30, 2021 Aug 20, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 30, 2021 Aug 20, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 9, 2020 Reelection Reelection
Registry Oct 7, 2020 Sep 30, 2020 Errata Errata
Registry Apr 3, 2020 Mar 27, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 24, 2020 Mar 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2020 Jan 23, 2020 Statutory changes Statutory changes
Registry Jan 31, 2020 Jan 23, 2020 Change of registered office Change of registered office
Registry Jan 31, 2020 Jan 23, 2020 Resignation of 26 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 26 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 31, 2020 Jan 23, 2020 Other items Other items
Registry Jun 10, 2019 Jun 3, 2019 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jun 10, 2019 Jun 3, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 10, 2019 Jun 3, 2019 Statutory changes Statutory changes
Registry Jun 10, 2019 Jun 3, 2019 Other items Other items
Registry Jun 10, 2019 Jun 3, 2019 Sole proprietorship Sole proprietorship
Registry Jun 10, 2019 Jun 4, 2019 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 11, 2018 Nov 28, 2018 Reduction of capital Reduction of capital
Registry Dec 11, 2018 Nov 28, 2018 Statutory changes Statutory changes
Financials Jun 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 15, 2018 Mar 5, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 15, 2018 Mar 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2017 Nov 13, 2017 Resignation of one Director and one President Resignation of one Director and one President
Registry Nov 21, 2017 Nov 13, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2017 Jul 13, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 20, 2017 Jul 13, 2017 Ten appointments: 3 women, 5 men and 2 companies Ten appointments: 3 women, 5 men and 2 companies
Registry Jul 19, 2017 Jul 12, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 19, 2017 Jul 12, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 6, 2017 Feb 24, 2017 Resignation of 2 people: one Assistant Secretary and one Secretary (a man) Resignation of 2 people: one Assistant Secretary and one Secretary (a man)
Registry Mar 6, 2017 Feb 24, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 4, 2016 Apr 26, 2016 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry May 4, 2016 Apr 26, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 26, 2016 Apr 15, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 17, 2016 Mar 7, 2016 Reelection Reelection
Financials Feb 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 20, 2015 Oct 8, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2015 Jun 29, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 7, 2015 Jun 29, 2015 Nine appointments: 3 women, 4 men and 2 companies Nine appointments: 3 women, 4 men and 2 companies
Registry Jul 1, 2015 Jun 25, 2015 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Jul 1, 2015 Jun 25, 2015 Appointment of a woman as Assistant Secretary Appointment of a woman as Assistant Secretary
Registry Apr 20, 2015 Apr 13, 2015 Reelection Reelection
Registry Apr 20, 2015 Apr 13, 2015 Statutory changes Statutory changes
Financials Apr 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 31, 2015 Mar 2, 2015 Reelection Reelection
Registry Mar 27, 2014 Mar 20, 2014 Reelection 1372... Reelection 1372...
Registry Mar 10, 2014 Mar 4, 2014 Resignation of one Director (a man) Resignation of one Director (a man)

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