Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hoteles Tecnologicos 2010 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A86069465 |
| Universal Entity Code | 4790-6804-3891-0265 |
| Record last updated | Friday, August 23, 2024 6:02:01 AM UTC |
| Official Address | The Santa Barbara plaza 10 28004 Madrid Madrid There are 43 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28004 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2024 | Aug 16, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 19, 2024 | Jun 11, 2024 | Statutory changes | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Resignation of 3 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Statement of individual company | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Resignation of 8 people: one Director (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Agent (a man) | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Two appointments: 2 men | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Statutory changes | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Other items | |
| Financials | Jan 27, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jan 8, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Reelection | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Appointment of a man as Director | |
| Financials | Feb 9, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jan 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Reelection | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Reelection 3799... | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Reelection | |
| Financials | Mar 27, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Reelection | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Reelection | |
| Financials | Sep 15, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Reelection | |
| Registry | May 27, 2019 | May 20, 2019 | Resignation of 4 people: one Director and one Agent (a woman) | |
| Registry | May 27, 2019 | May 20, 2019 | Two appointments: a man and a woman | |
| Registry | May 14, 2019 | May 7, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Statutory changes | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Change of registered office | |
| Financials | Jan 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Reelection | |
| Registry | May 11, 2018 | May 4, 2018 | Resignation of one Agent (a man) | |
| Registry | May 11, 2018 | May 4, 2018 | Appointment of a man as Agent | |
| Registry | May 8, 2018 | Apr 27, 2018 | Appointment of a man as Joint And Several Representative | |
| Financials | Mar 17, 2018 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Mar 2, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | Appointment of a man as Representative | |
| Registry | Feb 28, 2018 | Feb 21, 2018 | Reelection | |
| Registry | Oct 31, 2017 | Oct 23, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 25, 2017 | Sep 18, 2017 | Statutory changes | |
| Registry | Sep 25, 2017 | Sep 18, 2017 | Change of company purpose | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Appointment of a man as Director | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Statutory changes | |
| Registry | Sep 20, 2017 | Sep 13, 2017 | Capital increase | |
| Registry | Sep 20, 2017 | Sep 13, 2017 | Capital increase 3764... | |
| Registry | Sep 20, 2017 | Sep 13, 2017 | Capital increase | |
| Registry | Sep 20, 2017 | Sep 13, 2017 | Other items | |
| Registry | Aug 11, 2017 | Aug 4, 2017 | Reelection | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Dec 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 23, 2016 | Nov 14, 2016 | Two appointments: 2 men | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Appointment of a man as Director | |
| Registry | Nov 11, 2016 | Oct 28, 2016 | Statutory changes | |
| Registry | Nov 11, 2016 | Oct 28, 2016 | Capital increase | |
| Registry | Oct 27, 2016 | Oct 20, 2016 | Other items | |
| Registry | Sep 22, 2016 | Sep 15, 2016 | Reelection | |
| Registry | Jul 26, 2016 | Jul 18, 2016 | Reelection 3082... | |
| Registry | Feb 23, 2016 | Feb 15, 2016 | Appointment of a man as Representative | |
