Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hoteles y Gestion S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A08224545 |
| Universal Entity Code | 4142-5110-8860-8699 |
| Record last updated | Monday, August 19, 2024 10:13:36 PM UTC |
| Official Address | The Lleo Xiii street 23 08022 Barcelona Barcelona There are 54 companies registered at this street |
| Locality | Barcelona |
| Region | Huesca, Aragon |
| Postal Code | 08022 |
| Sector | hotel, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Appointment of a woman | |
| Registry | Aug 12, 2024 | Aug 5, 2024 | Appointment of a woman as Director | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Other items | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reelection | |
| Registry | Jul 28, 2023 | Jul 24, 2023 | Reelection 3416... | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 9, 2022 | Aug 3, 2022 | Reelection | |
| Registry | Jun 8, 2022 | May 31, 2022 | Other items | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Resignation of one Representative (a man) | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 4, 2021 | Sep 28, 2021 | Other items | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Reelection | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Appointment of a person as Auditor, appointment of a person as Auditor | |
| Registry | Feb 17, 2021 | Feb 11, 2021 | Reduction of capital | |
| Registry | Feb 17, 2021 | Feb 11, 2021 | Other items | |
| Registry | Dec 14, 2020 | Reduction of capital | | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Reelection | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Resignation of one Director (a woman) | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Appointment cancellations ex officio | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Reelection | |
| Financials | Aug 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 13, 2019 | Sep 6, 2019 | Appointment of a person as Representative | |
| Registry | Aug 16, 2019 | Aug 8, 2019 | Reelection | |
| Financials | Aug 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 31, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 6, 2018 | Jul 31, 2018 | Appointment of a woman as Director | |
| Registry | Aug 6, 2018 | Jul 31, 2018 | Reelection | |
| Registry | May 31, 2018 | May 24, 2018 | Two appointments: a man and a woman | |
| Registry | Mar 6, 2018 | Feb 27, 2018 | Change of registered office | |
| Financials | Jul 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 14, 2017 | Jun 6, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Jun 14, 2017 | Jun 6, 2017 | Appointment of a woman as Secretary | |
| Registry | Mar 8, 2017 | Mar 1, 2017 | Merger | |
| Registry | Oct 14, 2016 | Oct 7, 2016 | Other items | |
| Registry | Oct 14, 2016 | Merger by absorption projects deposits | | |
| Financials | Sep 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Capital increase | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Two appointments: 2 men | |
| Registry | Jul 14, 2016 | Jul 6, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Statutory changes | |
| Financials | Sep 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 3, 2015 | Aug 24, 2015 | Appointment of a man as Director | |
| Registry | Jul 10, 2015 | Jul 1, 2015 | Appointment of a man as Director 2831... | |
| Registry | Apr 16, 2015 | Apr 8, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 8, 2014 | May 5, 2014 | Notices of meetings | |
| Registry | Nov 27, 2013 | Nov 19, 2013 | Resignation of 2 people: one Director (a woman) and one Ceo (a man) | |
| Registry | Nov 27, 2013 | Nov 19, 2013 | Four appointments: a woman and 3 men | |
| Registry | Nov 27, 2013 | Nov 19, 2013 | Appointment of a person as Auditor | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 30, 2013 | May 23, 2013 | Statutory changes | |
| Registry | May 30, 2013 | May 23, 2013 | Website of the company | |
| Registry | Dec 16, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 16, 2011 | Nov 1, 2011 | Filing Of Financial Statement 9859... | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Four appointments: 4 men | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Four appointments: 4 men 4931... | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Resignation of one Representative (a man) | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Resignation of one Representative (a man) 3188... | |
