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INSTALACIONES TURISTICAS HISPANICAS SA

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Reports

Extended Company Report with Annual Accounts INSTALACIONES TURISTICAS HISPANICAS 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 2022)
  • 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 INSTALACIONES TURISTICAS HISPANICAS 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 Instalaciones Turisticas Hispanicas 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) A28154326
Universal Entity Code6741-5305-9735-2378
Record last updated Wednesday, January 3, 2024 7:16:01 AM UTC
Official Address The Recaredo walk 24 45004 Toledo Toledo
There are 26 companies registered at this street
Locality Toledo
Region Castilla - La Mancha
Postal Code 45004
Sector facility, hispanic, tourist

Charts

Visits

INSTALACIONES TURISTICAS HISPANICAS SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 3, 2024 Dec 26, 2023 Reelection Reelection
Financials Oct 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 4, 2022 Apr 26, 2022 Dividend payout liabilities Dividend payout liabilities
Registry Dec 2, 2021 Nov 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2021 Aug 11, 2021 Capital increase Capital increase
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 26, 2019 Feb 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2018 Nov 28, 2018 Reelection Reelection
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 2, 2018 Feb 22, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 31, 2017 Jul 24, 2017 Other items Other items
Registry Feb 2, 2017 Jan 26, 2017 Capital increase Capital increase
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 14, 2016 Capital increase Capital increase
Registry Jun 2, 2016 May 25, 2016 Capital increase 2356... Capital increase 2356...
Registry Jan 8, 2016 Dec 30, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 8, 2016 Dec 30, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 12, 2015 Oct 28, 2015 Capital increase Capital increase
Financials Oct 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 14, 2015 Capital increase Capital increase
Registry May 22, 2015 May 14, 2015 Capital increase 2089... Capital increase 2089...
Registry Mar 20, 2015 Mar 12, 2015 Resignation of 2 people: one Director (a man) and one President (a woman) Resignation of 2 people: one Director (a man) and one President (a woman)
Registry Mar 20, 2015 Mar 12, 2015 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Mar 20, 2015 Mar 12, 2015 Resignation of 6 people: one Director (a woman), one Non-Board Secretary and one President Resignation of 6 people: one Director (a woman), one Non-Board Secretary and one President
Registry Mar 20, 2015 Mar 12, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 20, 2015 Mar 12, 2015 Statutory changes Statutory changes
Financials Mar 13, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 9, 2015 Feb 11, 2015 Capital increase Capital increase
Registry Jan 9, 2015 Feb 11, 2015 Capital increase 10... Capital increase 10...
Registry Dec 12, 2014 Dec 4, 2014 Capital increase Capital increase
Registry Jun 5, 2014 May 29, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 20, 2013 Jun 13, 2013 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Jun 20, 2013 Jun 13, 2013 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Sep 15, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2011 Filing Of Financial Statement 5285... Filing Of Financial Statement 5285...
Registry Aug 1, 2011 Jul 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2011 Jul 18, 2011 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Aug 1, 2011 Jul 18, 2011 Resignation of one Director (a woman) and one President (a woman) 3182... Resignation of one Director (a woman) and one President (a woman) 3182...
Registry Aug 1, 2011 Jul 18, 2011 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Aug 1, 2011 Jul 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 2, 2010 Nov 22, 2010 Capital increase Capital increase
Registry Dec 2, 2010 Nov 22, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 2, 2010 Nov 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2010 Aug 26, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2010 Apr 19, 2010 Resignation of one Non-Board Secretary and one Secretary (a man) Resignation of one Non-Board Secretary and one Secretary (a man)
Registry Apr 29, 2010 Apr 19, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 29, 2010 Apr 19, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2009 Jul 1, 2009 Filing Of Financial Statement 2017... Filing Of Financial Statement 2017...
Registry May 20, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry May 20, 2009 Feb 16, 2010 Other items Other items
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2008 Jun 26, 2008 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2007 Filing Of Financial Statement 1556... Filing Of Financial Statement 1556...
Registry Mar 30, 2007 Mar 16, 2007 Resignation of 12 people: one Deputy Secretary, one Director (a man), one President, one Secretary (a woman) and one Ceo (a man) Resignation of 12 people: one Deputy Secretary, one Director (a man), one President, one Secretary (a woman) and one Ceo (a man)
Registry May 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2006 May 9, 2006 Reduction of capital Reduction of capital
Registry Jan 11, 2006 Reduction of capital 65... Reduction of capital 65...
Registry Jul 8, 2004 Jun 25, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2004 Jan 20, 2004 Appointment of a person as Auditor Appointment of a person as Auditor

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