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MAR HISPANA APARTAMENTOS SL

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Reports

Extended Company Report with Annual Accounts MAR HISPANA APARTAMENTOS 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 2018)
  • 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 MAR HISPANA APARTAMENTOS 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 Mar Hispana Apartamentos S.L.

Financials

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B07104235
Universal Entity Code5729-7203-8245-6941
Record last updated Friday, October 21, 2022 4:06:18 PM UTC
Postal Code 08017
Sector exploitation, three, star, hotel

Charts

Visits

MAR HISPANA APARTAMENTOS S.L. (Spain) Page visits 2024

Searches

MAR HISPANA APARTAMENTOS S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 25, 2021 Feb 17, 2021 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry Feb 25, 2021 Feb 17, 2021 Extinction Extinction
Registry Aug 28, 2020 Aug 20, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 28, 2020 Aug 20, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jul 10, 2020 Jul 2, 2020 Other items Other items
Financials Jun 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 22, 2019 Nov 14, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 3, 2019 Aug 27, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 3, 2019 Aug 27, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2019 Aug 6, 2019 Statutory changes Statutory changes
Registry Jul 29, 2019 Jul 18, 2019 Change of registered office Change of registered office
Registry Apr 10, 2019 Apr 3, 2019 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Apr 4, 2019 Mar 28, 2019 Statutory changes Statutory changes
Registry Mar 25, 2019 Mar 18, 2019 Resignation of 12 people: one Representative, one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Representative, one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 31, 2019 Jan 24, 2019 Twenty Five appointments: 8 women, 14 men and 3 companies Twenty Five appointments: 8 women, 14 men and 3 companies
Financials Jan 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 10, 2019 Jan 2, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Jan 10, 2019 Jan 2, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 3, 2019 Dec 26, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 3, 2019 Dec 26, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 27, 2018 Sep 20, 2018 Change of company purpose Change of company purpose
Registry Sep 11, 2018 Sep 3, 2018 Eleven appointments: 4 women and 7 men Eleven appointments: 4 women and 7 men
Registry Jun 22, 2018 Jun 13, 2018 Statutory changes Statutory changes
Registry Jun 22, 2018 Jun 13, 2018 Change of registered office Change of registered office
Registry Jun 22, 2018 Jun 13, 2018 Change of company purpose Change of company purpose
Registry May 3, 2018 Apr 20, 2018 Sole proprietorship Sole proprietorship
Registry May 3, 2018 Apr 20, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 3, 2018 Apr 20, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 3, 2018 Apr 20, 2018 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry May 3, 2018 Apr 20, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 24, 2017 Nov 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 12, 2016 May 4, 2016 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry Apr 28, 2016 Apr 20, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 22, 2016 Feb 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2016 Feb 9, 2016 Sole proprietorship Sole proprietorship
Registry Feb 17, 2016 Feb 9, 2016 Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Feb 17, 2016 Feb 9, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 17, 2016 Feb 9, 2016 Other items Other items
Registry Jan 20, 2016 Jan 12, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 30, 2015 Dec 23, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 29, 2015 Oct 21, 2015 Statement of individual company Statement of individual company
Registry Mar 31, 2015 Mar 4, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 31, 2015 Feb 23, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 31, 2015 Feb 23, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 31, 2015 Feb 23, 2015 Statutory changes Statutory changes
Financials Dec 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 18, 2014 Jun 11, 2014 Resignation of one Attorney General Director Resignation of one Attorney General Director
Registry Apr 30, 2014 Apr 23, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 14, 2013 May 6, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 17, 2013 Apr 11, 2013 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Apr 17, 2013 Apr 11, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 17, 2013 Apr 11, 2013 Statutory changes Statutory changes
Registry Apr 17, 2013 Apr 11, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 10, 2012 Apr 25, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 10, 2012 Apr 25, 2012 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry May 10, 2012 Apr 25, 2012 Statutory changes Statutory changes
Registry Mar 16, 2012 Mar 2, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2011 Oct 21, 2011 Reelection Reelection
Registry Nov 8, 2011 Oct 21, 2011 Capital increase Capital increase

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