Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Inversiones Hoteleras La Jaquita S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A38856571 |
| Universal Entity Code | 0220-5197-2599-3807 |
| Record last updated | Friday, May 31, 2024 6:30:24 AM UTC |
| Official Address | The Jaquita street 1 38686 Alcala Alcala There are 2 companies registered at this street |
| Postal Code | 38686 |
| Sector | hotel, investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 31, 2024 | May 22, 2024 | Sole proprietorship | |
| Registry | Apr 19, 2024 | Apr 10, 2024 | Other items | |
| Registry | Apr 19, 2024 | Apr 10, 2024 | Statement of individual company | |
| Registry | Apr 19, 2024 | Apr 10, 2024 | Other items | |
| Registry | Jan 12, 2024 | Jan 4, 1924 | Appointment of a person as Auditor | |
| Registry | Jan 12, 2024 | Jan 4, 1924 | Five appointments: 3 men and 2 companies | |
| Registry | Dec 5, 2023 | Nov 14, 2023 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Dec 5, 2023 | Nov 14, 2023 | Appointment of a man as Secretary and Director | |
| Registry | Dec 5, 2023 | Nov 14, 2023 | Resignation of 7 people: one Joing Representative | |
| Registry | Dec 5, 2023 | Nov 14, 2023 | Six appointments: 4 men and 2 women | |
| Financials | Sep 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 2, 2023 | Feb 22, 2023 | Appointment of a person as Auditor | |
| Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 31, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 22, 2021 | Feb 5, 2021 | Reelection | |
| Registry | Feb 22, 2021 | Feb 5, 2021 | Reelection 859... | |
| Registry | Dec 27, 2019 | Dec 3, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2019 | Nov 22, 2019 | Resignation of 7 people: one Joing Representative | |
| Registry | Dec 3, 2019 | Nov 22, 2019 | Seven appointments: 3 men and 4 women | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 14, 2019 | Jun 4, 2019 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Apr 23, 2019 | Apr 8, 2019 | Two appointments: 2 men | |
| Financials | Mar 27, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 20, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 4, 2018 | Sep 21, 2018 | Resignation of 4 people: one Joint Representative | |
| Registry | Nov 13, 2017 | Oct 30, 2017 | Resignation of 4 people: one Joint Representative 4439... | |
| Registry | Nov 13, 2017 | Oct 30, 2017 | Four appointments: a woman and 3 men | |
| Registry | Apr 21, 2017 | Apr 7, 2017 | Four appointments: 4 men | |
| Registry | Mar 30, 2017 | Mar 15, 2017 | Resignation of 8 people: one Joint Representative | |
| Registry | Mar 30, 2017 | Mar 15, 2017 | Seven appointments: 4 men and 3 women | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Resignation of one Representative (a man) | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Resignation of 4 people: one Joint Representative | |
| Registry | Nov 7, 2016 | Oct 21, 2016 | Reelection | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Change of company purpose | |
| Financials | Aug 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 16, 2015 | Jul 9, 2015 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one Non-Board Secretary | |
| Registry | Jul 16, 2015 | Jul 9, 2015 | Reelection | |
| Financials | Jul 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 27, 2015 | Mar 19, 2015 | Other items | |
| Financials | Mar 25, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 11, 2014 | Dec 1, 2014 | Resignation of 8 people: one Joint Representative | |
| Registry | Dec 11, 2014 | Dec 1, 2014 | Eight appointments: 6 men and 2 women | |
| Registry | Dec 11, 2014 | Dec 1, 2014 | Resignation of 5 people: one Joint Representative | |
| Registry | Dec 11, 2014 | Dec 1, 2014 | Four appointments: 4 men | |
| Registry | Apr 16, 2014 | Apr 7, 2014 | Capital increase | |
| Registry | Apr 16, 2014 | Apr 7, 2014 | Other items | |
| Registry | Apr 3, 2014 | Mar 25, 2014 | Resignation of 2 people: one Director and one Vice President | |
| Registry | Apr 3, 2014 | Mar 25, 2014 | Two appointments: 2 men | |
| Registry | Dec 23, 2013 | Nov 20, 2013 | Reduction of capital | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 14, 2013 | Oct 3, 2013 | Reelection | |
| Registry | Oct 4, 2013 | Sep 19, 2013 | Company adaptation | |
| Registry | Oct 4, 2013 | Sep 19, 2013 | Other items | |
| Registry | Jul 9, 2013 | Jun 15, 2013 | Resignation of one Director (a man) | |
| Registry | Jul 9, 2013 | Jun 15, 2013 | Appointment of a man as Director | |
| Registry | Nov 20, 2012 | Resignation of one Joint Representative | | |
| Registry | Aug 31, 2012 | Aug 17, 2012 | Reelection | |
| Registry | Aug 31, 2012 | Aug 17, 2012 | Change of registered office | |
| Registry | Aug 31, 2012 | Aug 17, 2012 | Appointment of a man as Director | |
| Registry | May 31, 2012 | May 21, 2012 | Appointment of a man as Representative | |
| Registry | May 31, 2012 | May 21, 2012 | Two appointments: 2 men | |
