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INVERSIONES Y EXPLOTACIONES TURISTICAS SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28103182
Universal Entity Code1273-3372-9081-2669
Record last updated Tuesday, January 16, 2024 7:21:15 AM UTC
Official Address The Aiguadolç port S/n Sitges 08870
There are 20 companies registered at this street
Locality Sitges
Region Madrid, Community Of Madrid
Postal Code 08870
Sector hotel, operation

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 16, 2024 Jan 9, 2024 Reelection Reelection
Registry Nov 16, 2023 Nov 8, 2023 Resignation of 6 people: one Representative (a woman) Resignation of 6 people: one Representative (a woman)
Registry Nov 16, 2023 Nov 8, 2023 Six appointments: a person, 3 men and 2 women Six appointments: a person, 3 men and 2 women
Registry Aug 18, 2023 Aug 10, 2023 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Aug 18, 2023 Aug 10, 2023 Six appointments: a person, 2 men and 3 women Six appointments: a person, 2 men and 3 women
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 22, 2023 Feb 15, 2023 Reelection Reelection
Financials Feb 17, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 18, 2021 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Aug 25, 2021 Aug 18, 2021 Seven appointments: a person, 2 men and 4 women Seven appointments: a person, 2 men and 4 women
Financials Apr 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 1, 2020 Nov 24, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Sep 11, 2020 Sep 4, 2020 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 11, 2020 Sep 4, 2020 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 2, 2020 Feb 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 24, 2019 Apr 15, 2019 Reelection Reelection
Registry Nov 6, 2017 Oct 27, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 29, 2017 Jun 21, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jun 29, 2017 Jun 21, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 27, 2017 Jan 20, 2017 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jan 27, 2017 Jan 20, 2017 Seven appointments: 3 women, 2 companies and 2 men Seven appointments: 3 women, 2 companies and 2 men
Registry Jan 2, 2017 Dec 21, 2016 Resignation of 7 people: one Director, one Non-Board Secretary and one Agent (a man) Resignation of 7 people: one Director, one Non-Board Secretary and one Agent (a man)
Registry Jan 2, 2017 Dec 21, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 11, 2016 Nov 8, 2016 Capital increase Capital increase
Registry Mar 9, 2016 Mar 2, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 17, 2016 Feb 9, 2016 Reelection Reelection
Financials Dec 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 14, 2015 Dec 4, 2015 Resignation of 10 people: one Director (a man), one Vice President (a man), one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man) Resignation of 10 people: one Director (a man), one Vice President (a man), one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 14, 2015 Dec 4, 2015 Ten appointments: 3 companies and 7 men Ten appointments: 3 companies and 7 men
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jun 10, 2013 May 31, 2013 Eight appointments: 4 men, 2 women and 2 companies Eight appointments: 4 men, 2 women and 2 companies
Registry Jun 7, 2013 May 29, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 6, 2013 May 29, 2013 Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man), one Agent (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man), one Agent (a man) and one Secretary (a man)
Registry Jun 6, 2013 May 29, 2013 Ten appointments: 3 companies and 7 men Ten appointments: 3 companies and 7 men
Registry Jan 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2010 Aug 24, 2010 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Sep 8, 2010 Aug 24, 2010 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Mar 4, 2010 Feb 23, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement 5993... Filing Of Financial Statement 5993...
Registry May 28, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Nov 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2008 Aug 19, 2008 Reelection Reelection
Registry Jul 4, 2008 Jun 23, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 25, 2008 Apr 15, 2008 Change of registered office Change of registered office
Registry Apr 4, 2008 Mar 24, 2008 Resignation of 12 people: one Joint Representative Resignation of 12 people: one Joint Representative
Registry Mar 26, 2008 Mar 11, 2008 Reelection Reelection
Registry Mar 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2008 Feb 29, 2008 Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 17, 2007 Aug 2, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 23, 2007 Change of registered office Change of registered office
Registry Apr 13, 2007 Mar 29, 2007 Resignation of 12 people: one Joint Representative Resignation of 12 people: one Joint Representative
Registry Feb 6, 2007 Jan 23, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Sep 15, 2006 Reelection Reelection
Registry Sep 28, 2005 Sep 15, 2005 Reelection 4124... Reelection 4124...
Registry Aug 9, 2004 Jul 26, 2004 Reelection Reelection
Registry Oct 6, 2003 Sep 23, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 24, 2003 Jul 11, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2003 Jul 10, 2003 Resignation of 10 people: one Director, one Joint And Several Ceo (a man), one Agent (a man), one President and one Secretary (a man) Resignation of 10 people: one Director, one Joint And Several Ceo (a man), one Agent (a man), one President and one Secretary (a man)
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2002 Filing Of Financial Statement 1079... Filing Of Financial Statement 1079...
Registry Dec 4, 2001 Reduction of capital Reduction of capital
Registry Jan 4, 2001 Dec 19, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 1999 Filing Of Financial Statement 7108... Filing Of Financial Statement 7108...

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