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Dato Capital Spain

HOTELES Y CLUBS DE VACACIONES SA

View details as a director

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Wednesday, April 17, 2013 6:35:36 AM UTC
Official Address The General Riera street 154 Palma 07010
Locality Palma
Region Illes Balears, Illes Ballears
Postal Code 07010
Phone number 971716939
Sector club, holiday, hotel, tourism

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HOTELES Y CLUBS DE VACACIONES S.A. (Spain) Page visits 2024

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HOTELES Y CLUBS DE VACACIONES S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 17, 2013 Apr 10, 2013 Resignation of 6 people: one Deputy Secretary, one Director (a man), one Auditor, one Vice President, one President (a man) and one Secretary Resignation of 6 people: one Deputy Secretary, one Director (a man), one Auditor, one Vice President, one President (a man) and one Secretary
Registry Apr 17, 2013 Apr 10, 2013 Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 17, 2013 Apr 10, 2013 Dissolution Dissolution
Registry Apr 17, 2013 Apr 10, 2013 Extinction Extinction
Registry Oct 1, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 1, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Oct 1, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Oct 1, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 1, 2012 Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 1, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 1, 2012 Resignation of 5 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man)
Registry May 20, 2011 May 11, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 20, 2011 May 11, 2011 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 7, 2011 Jan 19, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 7, 2011 Jan 19, 2011 Statutory changes Statutory changes
Registry Feb 7, 2011 Jan 19, 2011 Other items Other items
Registry Dec 30, 2010 Dec 20, 2010 Reelection Reelection
Registry Nov 25, 2010 Nov 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Nov 15, 2010 Nov 3, 2010 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Nov 15, 2010 Nov 3, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 15, 2010 Nov 3, 2010 Change of registered office Change of registered office
Registry Sep 3, 2009 Aug 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 31, 2009 Feb 13, 2010 Reelection 3379... Reelection 3379...
Registry Jan 27, 2009 Jan 5, 2009 Statutory changes Statutory changes
Registry Apr 14, 2004 Reduction of capital Reduction of capital

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