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LATINOAMERICANA DE GESTION HOTELERA SL

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Reports

Extended Company Report with Annual Accounts LATINOAMERICANA DE GESTION HOTELERA 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 2021)
  • 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 LATINOAMERICANA DE GESTION HOTELERA 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 Latinoamericana De Gestion Hotelera S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B82485921
Universal Entity Code2078-6147-2765-0365
Record last updated Tuesday, April 2, 2024 5:53:09 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector american, hotel, latin, management

Charts

Visits

LATINOAMERICANA DE GESTION HOTELERA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 2, 2024 Mar 22, 2024 Five appointments: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men
Registry Oct 5, 2023 Sep 28, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Aug 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 29, 2022 Nov 22, 2022 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 19, 2021 May 12, 2021 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry May 19, 2021 May 12, 2021 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Dec 11, 2020 Dec 2, 2020 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Dec 11, 2020 Dec 2, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 21, 2020 Feb 14, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 27, 2017 Oct 19, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 20, 2017 Sep 12, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Sep 20, 2017 Sep 12, 2017 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Sep 19, 2017 Sep 12, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 19, 2017 Sep 12, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 19, 2016 Aug 9, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 19, 2016 Aug 9, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 29, 2016 Jun 21, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 29, 2016 Jun 21, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jun 1, 2016 May 24, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 1, 2016 May 24, 2016 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 18, 2015 Mar 6, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 18, 2015 Mar 6, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jan 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 10, 2014 Apr 3, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 8, 2013 Apr 29, 2013 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 8, 2013 Apr 29, 2013 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 20, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 20, 2011 Jul 8, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 3041... Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 3041...
Registry Jul 20, 2011 Jul 8, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2011 Jul 8, 2011 Statutory changes Statutory changes
Registry Jan 21, 2011 Jan 11, 2011 Capital increase Capital increase
Registry Oct 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 26, 2010 Capital increase Capital increase
Registry Dec 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Dec 1, 2009 Filing Of Financial Statement 1057... Filing Of Financial Statement 1057...
Registry Sep 18, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Sep 18, 2009 Feb 12, 2010 Partial excision Partial excision
Registry Jun 5, 2009 Feb 13, 2010 Other items Other items
Registry May 19, 2009 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Feb 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 20, 2009 Feb 16, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary

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