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INVERSIONES HOTELERAS PLAYA DEL DUQUE SA

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Reports

Extended Company Report with Annual Accounts INVERSIONES HOTELERAS PLAYA DEL DUQUE 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 2023)
  • 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 PLAYA DEL DUQUE 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 Inversiones Hoteleras Playa Del Duque 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) A07295462
Universal Entity Code2880-6455-5390-6143
Record last updated Friday, August 23, 2024 11:24:46 PM UTC
Official Address The Londres street S/n 38660 Costa Adeje-Playas De Fañabe Costa Adeje-Playas De Fañabe
There are 78 companies registered at this street
Locality Costa Adeje-Playas De Fañabe
Region S. C. Tenerife, Canary Islands
Postal Code 38660
Sector beach, duke, holding, hotel, investment

Charts

Visits

INVERSIONES HOTELERAS PLAYA DEL DUQUE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 25, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 8, 2024 Dec 28, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2022 Nov 29, 2022 Appointment of a person as Auditor 5429... Appointment of a person as Auditor 5429...
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 5, 2021 Oct 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2021 Aug 30, 2021 Reelection Reelection
Financials Jul 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 10, 2020 Nov 24, 2020 Reelection Reelection
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 20, 2019 Nov 16, 2006 Errata Errata
Registry Feb 20, 2019 Oct 4, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 20, 2019 Oct 4, 2016 Errata Errata
Financials Oct 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 19, 2018 Mar 6, 2018 Other items Other items
Registry Jan 24, 2018 Jan 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 21, 2017 Aug 10, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2017 Aug 10, 2017 Statutory changes Statutory changes
Registry Aug 21, 2017 Aug 10, 2017 Other items Other items
Registry Aug 21, 2017 Aug 10, 2017 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 26, 2017 May 9, 2017 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Mar 30, 2017 Mar 21, 2017 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Nov 23, 2016 Nov 10, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 20, 2016 Oct 4, 2016 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 20, 2016 Oct 4, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 20, 2016 Oct 4, 2016 Statutory changes Statutory changes
Financials Sep 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 2, 2016 May 26, 2016 Statutory changes Statutory changes
Registry Feb 8, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 4, 2015 Nov 18, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 31, 2015 Jul 9, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 31, 2015 Jul 9, 2015 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2014 Oct 28, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 8, 2014 Notices of meetings Notices of meetings
Registry Jun 25, 2014 Notices of meetings 815... Notices of meetings 815...
Registry Feb 6, 2014 Jan 28, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 7, 2013 Oct 24, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 25, 2013 Jan 15, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 21, 2012 Feb 6, 2012 Appointment of a person as Auditor 860... Appointment of a person as Auditor 860...
Registry Nov 10, 2011 Oct 24, 2011 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 10, 2011 Oct 24, 2011 Statutory changes Statutory changes
Registry Nov 10, 2011 Oct 24, 2011 Statutory changes 4472... Statutory changes 4472...
Registry Nov 10, 2011 Oct 24, 2011 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 10, 2011 Oct 24, 2011 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 4, 2011 Jun 13, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 4, 2011 Jun 13, 2011 Resignation of one Secretary (a man) 2826... Resignation of one Secretary (a man) 2826...
Registry Jul 4, 2011 Jun 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 17, 2010 Oct 27, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3985... Filing Of Financial Statement 3985...
Registry Feb 19, 2010 Feb 4, 2010 Reelection Reelection
Registry Jan 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Dec 1, 2009 Filing Of Financial Statement 340... Filing Of Financial Statement 340...
Registry Dec 3, 2008 Nov 17, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Nov 22, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2007 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Jul 24, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 2, 2007 Jun 8, 2007 Change of registered office Change of registered office
Registry May 4, 2007 Apr 12, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2006 Filing Of Financial Statement 1041... Filing Of Financial Statement 1041...

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