LOPESAN HOTEL MANAGEMENT SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Lopesan Hotel Management S.L. |
LOPESAN HOTELS MANAGEMENT SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B76261130 |
| Universal Entity Code | 6178-2639-6786-1405 |
|---|
| Record last updated | Monday, August 19, 2024 10:27:30 PM UTC |
| Official Address | Las Palmas De Gran Canaria |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35006 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 19, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 10, 2024 | Jun 4, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Jun 10, 2024 | Jun 4, 2024 | Appointment of a person as Non-Board Secretary | |
| Registry | Jun 10, 2024 | Jun 4, 2024 | Resignation of one Director (a woman) | |
| Registry | Jun 10, 2024 | Jun 4, 2024 | Appointment of a man as Director | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Reelection | |
| Financials | Dec 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 19, 2023 | Jul 10, 2023 | Resignation of one Joing Representative | |
| Registry | Mar 23, 2023 | Mar 14, 2023 | Appointment of a person as Director | |
| Registry | Mar 23, 2023 | Mar 14, 2023 | Other items | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Reelection | |
| Financials | Sep 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 23, 2021 | Dec 14, 2021 | Reelection | |
| Financials | Oct 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 4, 2021 | Jul 27, 2021 | Two appointments: a man and a woman | |
| Financials | Sep 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 6, 2019 | Jan 25, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 16, 2018 | Jul 9, 2018 | Capital increase | |
| Registry | Jul 16, 2018 | Jul 9, 2018 | Statutory changes | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Statutory changes 2652... | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Change of company purpose | |
| Registry | May 22, 2018 | May 15, 2018 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Lost character of sole shareholder company | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Capital increase | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Statutory changes | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Appointment of a woman as Director | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Capital increase | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Statutory changes | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Statutory changes 3629... | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Change of company name | |
| Financials | Aug 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 3, 2017 | Jul 25, 2017 | Appointment of a person as Representative | |
| Registry | Dec 5, 2016 | Nov 25, 2016 | Other items | |
| Registry | Sep 1, 2016 | Aug 23, 2016 | Two appointments: 2 women | |
| Registry | Jul 20, 2016 | Jul 12, 2016 | Ten appointments: a woman, 3 companies and 6 men | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Statement of individual company | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Four appointments: 3 companies and a man | |
