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INVERSIONES HOTELERAS CARIBEÑAS SL

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Reports

Extended Company Report with Annual Accounts INVERSIONES HOTELERAS CARIBEÑAS S.L. 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)
  • published register entry of company incorporation
  • 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 INVERSIONES HOTELERAS CARIBEÑAS S.L. 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 Inversiones Hoteleras Caribeñas S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VALFENSAL SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B97389209
Universal Entity Code7311-9474-5337-3892
Record last updated Friday, March 1, 2024 2:07:02 PM UTC
Official Address Madrid
Postal Code 28006
Sector caribbean, hotel

Charts

Visits

INVERSIONES HOTELERAS CARIBEÑAS SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

INVERSIONES HOTELERAS CARIBEÑAS SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 22, 2024 Resignation of 9 people: one Director, one Non-Board Secretary, one Agent (a man) and one President Resignation of 9 people: one Director, one Non-Board Secretary, one Agent (a man) and one President
Registry Feb 29, 2024 Feb 22, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 29, 2024 Feb 22, 2024 Statutory changes Statutory changes
Registry Feb 29, 2024 Feb 22, 2024 Other items Other items
Financials Oct 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 20, 2023 Apr 13, 2023 Other items Other items
Financials Sep 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 8, 2022 Feb 1, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 17, 2022 Jan 10, 2022 Resignation of 2 people: one Director (a woman) and one Agent (a man) Resignation of 2 people: one Director (a woman) and one Agent (a man)
Registry Jan 17, 2022 Jan 10, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 13, 2021 May 6, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 13, 2021 May 6, 2021 Eleven appointments: 5 men, 5 companies and a woman Eleven appointments: 5 men, 5 companies and a woman
Registry May 13, 2021 May 6, 2021 Statutory changes Statutory changes
Registry May 13, 2021 May 6, 2021 Other items Other items
Financials Oct 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 29, 2019 Jan 21, 2019 Reelection Reelection
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 15, 2018 Jun 8, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 15, 2018 Jun 8, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 15, 2018 Jun 8, 2018 Other items Other items
Registry Sep 20, 2017 Sep 7, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 20, 2017 Sep 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 20, 2017 Sep 7, 2017 Other items Other items
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2016 Apr 21, 2016 Reelection Reelection
Registry Apr 28, 2016 Apr 21, 2016 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Apr 28, 2016 Apr 21, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 28, 2016 Apr 21, 2016 Other items Other items
Registry Dec 11, 2015 Dec 2, 2015 Reduction of capital Reduction of capital
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 30, 2015 Jan 22, 2015 Reduction of capital Reduction of capital
Registry Jan 30, 2015 Jan 22, 2015 Statutory changes Statutory changes
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 11, 2014 Jun 3, 2014 Reduction of capital Reduction of capital
Registry Apr 30, 2014 Apr 23, 2014 Statutory changes Statutory changes
Registry Apr 30, 2014 Apr 23, 2014 Change of company name Change of company name
Financials Apr 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 12, 2014 Feb 5, 2014 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 18, 2013 Oct 9, 2013 Reduction of capital Reduction of capital
Registry Oct 18, 2013 Oct 9, 2013 Statutory changes Statutory changes
Registry Oct 1, 2013 Sep 23, 2013 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 1, 2013 Sep 23, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2013 Sep 23, 2013 Statutory changes Statutory changes
Registry Sep 23, 2013 Sep 10, 2013 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jan 29, 2013 Jan 21, 2013 Reelection Reelection
Registry Nov 29, 2012 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 29, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 20, 2012 Apr 2, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 20, 2012 Apr 2, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Oct 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement 8221... Filing Of Financial Statement 8221...
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement 8919... Filing Of Financial Statement 8919...
Registry Jul 9, 2010 Jun 29, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 30, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2009 Filing Of Financial Statement 9598... Filing Of Financial Statement 9598...
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2007 Filing Of Financial Statement 8119... Filing Of Financial Statement 8119...
Registry Dec 22, 2005 Resignation of 4 people: one Joint Administrator (a man) and one Agent (a man) Resignation of 4 people: one Joint Administrator (a man) and one Agent (a man)
Registry Nov 16, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2005 Capital increase Capital increase
Registry Jul 5, 2004 Jun 15, 2004 Capital increase 3039... Capital increase 3039...
Registry Jul 2, 2004 Jun 14, 2004 Capital increase Capital increase
Registry May 5, 2004 Apr 21, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 4, 2003 Nov 21, 2003

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