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INVERSORA DE HOTELES VACACIONALES SA

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Reports

Extended Company Report with Annual Accounts INVERSORA DE HOTELES VACACIONALES 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)
  • 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 INVERSORA DE HOTELES VACACIONALES 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 Inversora De Hoteles Vacacionales 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) A57044091
Universal Entity Code2362-3177-9063-1657
Record last updated Tuesday, February 6, 2024 6:36:58 AM UTC
Official Address Bunyola
Postal Code 07010

Charts

Visits

INVERSORA DE HOTELES VACACIONALES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2024 Jan 30, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 6, 2024 Jan 30, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 16, 2023 Feb 9, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 16, 2023 Feb 9, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 18, 2022 Jul 11, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2022 May 17, 2022 Two appointments: 2 men 2327... Two appointments: 2 men 2327...
Registry Jan 12, 2022 Jan 4, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 12, 2022 Jan 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 11, 2021 Mar 5, 2021 Reelection Reelection
Financials Mar 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 5, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2021 Feb 1, 2021 Reelection Reelection
Registry Dec 24, 2020 Dec 16, 2020 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 24, 2020 Dec 16, 2020 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry May 13, 2020 May 6, 2020 Reelection Reelection
Registry Nov 29, 2019 Nov 18, 2019 Resignation of 9 people: one Representative (a man) and one Joint Representative Resignation of 9 people: one Representative (a man) and one Joint Representative
Registry Nov 29, 2019 Nov 18, 2019 Ten appointments: a woman, a person and 8 men Ten appointments: a woman, a person and 8 men
Registry Jun 18, 2019 Jun 11, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 18, 2019 Jun 11, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jun 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 14, 2019 May 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2019 Apr 1, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 15, 2019 Mar 5, 2019 Reelection Reelection
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 28, 2017 Sep 19, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2017 Mar 22, 2017 Reduction of capital Reduction of capital
Financials Dec 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 24, 2016 Nov 18, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 11, 2016 Aug 4, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 11, 2016 Aug 4, 2016 Six appointments: 6 men Six appointments: 6 men
Registry Jul 13, 2016 Jul 5, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 15, 2016 Jun 8, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 13, 2016 Jun 3, 2016 Merger Merger
Financials Jan 19, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry May 29, 2015 May 21, 2015 Reelection Reelection
Registry Mar 31, 2015 Mar 23, 2015 Statement of individual company Statement of individual company
Registry Mar 31, 2015 Mar 23, 2015 Resignation of 9 people: one Director, one Vice President (a man), one Non-Board Secretary, one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee and one President Resignation of 9 people: one Director, one Vice President (a man), one Non-Board Secretary, one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee and one President
Registry Mar 31, 2015 Mar 23, 2015 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 31, 2015 Mar 23, 2015 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 31, 2015 Mar 23, 2015 Statutory changes Statutory changes
Financials Jan 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 23, 2014 Apr 15, 2014 Resignation of 3 people: one Director (a woman), one Member Executive Committee and one President (a man) Resignation of 3 people: one Director (a woman), one Member Executive Committee and one President (a man)
Registry Apr 23, 2014 Apr 15, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Feb 25, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 12, 2012 Seven appointments: a woman, 4 companies and 2 men Seven appointments: a woman, 4 companies and 2 men
Registry Dec 12, 2012 Resignation of 6 people: one Director (a man), one Secretary Non Director Executive Committee, one President (a man), one Member Executive Committee and one Secretary (a man) Resignation of 6 people: one Director (a man), one Secretary Non Director Executive Committee, one President (a man), one Member Executive Committee and one Secretary (a man)
Registry Oct 31, 2011 Oct 19, 2011 Reelection Reelection
Registry Oct 31, 2011 Oct 19, 2011 Reelection 4316... Reelection 4316...
Registry Oct 28, 2011 Oct 6, 2011 Resignation of 3 people: one Director (a man) and one Member Executive Committee Resignation of 3 people: one Director (a man) and one Member Executive Committee
Registry Oct 28, 2011 Oct 6, 2011 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Oct 28, 2011 Oct 6, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 28, 2011 Resignation of 3 people: one Director (a man) and one Member Executive Committee Resignation of 3 people: one Director (a man) and one Member Executive Committee
Registry Oct 7, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 8, 2011 Aug 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2011 Aug 31, 2011 Resignation of one Director (a man) 3652... Resignation of one Director (a man) 3652...
Registry Sep 8, 2011 Aug 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2011 Aug 1, 2011 Filing Of Financial Statement 3725... Filing Of Financial Statement 3725...
Registry Dec 24, 2010 Dec 14, 2010 Reelection Reelection
Registry Oct 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2010 Sep 2, 2010 Capital increase Capital increase

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