Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Hoteles y Termas S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A20500310 |
| Universal Entity Code | 2701-6795-3526-6260 |
| Record last updated | Monday, September 30, 2024 9:22:40 PM UTC |
| Official Address | The Concha De La walk 12 20007 Donostia-San Sebastian Donostia-San Sebastian There are 6 companies registered at this street |
| Locality | Donostia-San Sebastian |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20007 |
| Website | https://la-perla.net |
| Sector | spa, operation, cater, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 19, 2024 | Jul 10, 2024 | Appointment of a man as Secretary | |
| Registry | Jul 19, 2024 | Jul 10, 2024 | Errata | |
| Registry | Jun 28, 2024 | Jun 20, 2024 | Resignation of 2 people: one Director, one Joint And Several Ceo, one Vice President and one Secretary (a man) | |
| Registry | Jun 28, 2024 | Jun 20, 2024 | Three appointments: a person, a woman and a man | |
| Registry | Jun 28, 2024 | Jun 20, 2024 | Other items | |
| Registry | Feb 23, 2024 | Feb 13, 2024 | Website of the company | |
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 26, 2023 | Jan 16, 2023 | Resignation of one Representative (a woman) | |
| Registry | Jan 26, 2023 | Jan 16, 2023 | Appointment of a woman | |
| Registry | Oct 21, 2022 | Oct 3, 2022 | Three appointments: 2 women and a man | |
| Financials | Oct 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 3, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 17, 2021 | Dec 1, 2021 | Reelection | |
| Registry | Apr 21, 2021 | Apr 12, 2021 | Appointment of a woman as Joint And Several Ceo and President | |
| Registry | Mar 25, 2021 | Mar 15, 2021 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Mar 25, 2021 | Mar 15, 2021 | Appointment of a woman as Director | |
| Financials | Feb 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 17, 2020 | Dec 2, 2020 | Other items | |
| Financials | Oct 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 13, 2019 | Aug 27, 2019 | Errata | |
| Registry | Sep 6, 2019 | Aug 27, 2019 | Appointment of a woman as Representative | |
| Registry | Sep 6, 2019 | Aug 27, 2019 | Reduction of capital | |
| Registry | May 7, 2019 | Dec 31, 2018 | Reduction of capital 250... | |
| Registry | Apr 22, 2019 | Apr 4, 2019 | Reelection | |
| Financials | Nov 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 21, 2017 | Dec 4, 2017 | Two appointments: a man and a person | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Resignation of 12 people: one Director (a man), one Vice President, one President (a man) and one Secretary (a man) | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Resignation of one Representative (a man) | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Three appointments: a person and 2 men | |
| Registry | Dec 14, 2017 | Dec 4, 2017 | Other items | |
| Financials | Sep 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 10, 2016 | Mar 1, 2016 | Reelection | |
| Financials | Dec 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Resignation of 3 people: one Joint And Several Ceo and one Director | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Two appointments: a man and a woman | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Reelection | |
| Registry | Dec 22, 2015 | Dec 14, 2015 | Other items | |
| Registry | Apr 6, 2015 | Mar 24, 2015 | Appointment of a man as Representative | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Resignation of one Representative | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Appointment of a person as Auditor | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Reelection | |
| Registry | Jun 1, 2012 | May 23, 2012 | Reelection 2333... | |
| Registry | Jun 1, 2012 | May 23, 2012 | Reelection | |
| Registry | Feb 17, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Dec 28, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1059... | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Reelection 4928... | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Mar 6, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Nov 26, 2008 | Dec 29, 2008 | Statutory changes | |
| Registry | Jul 7, 2005 | Jul 26, 2005 | Capital increase | |
| Registry | Sep 25, 2001 | Oct 10, 2001 | Statutory changes | |
