Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Marbella Club Hotel S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A29054251 |
| Universal Entity Code | 5341-9841-0820-8078 |
| Record last updated | Thursday, January 18, 2024 10:08:08 PM UTC |
| Information source | Trade Register Málaga Cerrojo, 17 |
| Postal Code | 29601 |
| Sector | hotel, operation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 18, 2024 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jan 11, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 24, 2023 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Apr 18, 2022 | Apr 5, 2022 | Appointment of a woman as Representative and Joing Representative | |
| Registry | Mar 1, 2022 | Feb 14, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Feb 17, 2022 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Feb 10, 2022 | Jan 31, 2022 | Reelection | |
| Financials | Jan 4, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 9, 2021 | Sep 1, 2021 | Sole proprietorship | |
| Registry | Mar 24, 2021 | Mar 15, 2021 | Reelection | |
| Registry | Feb 26, 2021 | Feb 16, 2021 | Merger | |
| Financials | Sep 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 17, 2020 | Feb 6, 2020 | Reelection | |
| Registry | Jun 27, 2019 | Jun 17, 2019 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Jun 27, 2019 | Jun 17, 2019 | Appointment of a man as Secretary and Director | |
| Registry | Jun 27, 2019 | Jun 17, 2019 | Reelection | |
| Registry | Jun 27, 2019 | Jun 17, 2019 | Statutory changes | |
| Registry | May 23, 2019 | May 13, 2019 | Reelection | |
| Financials | Feb 20, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 1, 2018 | Feb 20, 2018 | Reelection | |
| Financials | Jan 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 12, 2017 | May 2, 2017 | Resignation of 3 people: one Director (a man) and one President | |
| Registry | May 12, 2017 | May 2, 2017 | Four appointments: 4 men | |
| Registry | May 12, 2017 | May 2, 2017 | Reelection | |
| Registry | May 12, 2017 | May 2, 2017 | Four appointments: 4 men | |
| Registry | Mar 30, 2017 | Mar 20, 2017 | Reelection | |
| Financials | Jan 30, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 11, 2016 | Feb 2, 2016 | Reelection | |
| Registry | Feb 2, 2016 | Jan 20, 2016 | Four appointments: 4 men | |
| Financials | Dec 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 3, 2015 | Aug 26, 2015 | Five appointments: 5 men | |
| Registry | May 22, 2015 | May 13, 2015 | Reelection | |
| Financials | Apr 7, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 14, 2014 | Nov 5, 2014 | Reelection | |
| Registry | Oct 23, 2014 | Oct 9, 2014 | Three appointments: 3 men | |
| Registry | Oct 20, 2014 | Oct 9, 2014 | Reelection | |
| Registry | Oct 20, 2014 | Oct 9, 2014 | Change of company purpose | |
| Financials | Oct 15, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 30, 2013 | Jan 22, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Five appointments: 4 men and a woman | |
| Registry | May 11, 2011 | Apr 27, 2011 | Reelection | |
| Registry | May 11, 2011 | Apr 27, 2011 | Reelection 2020... | |
| Registry | Apr 20, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 20, 2011 | Filing Of Financial Statement 1386... | | |
| Registry | Apr 20, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 7, 2010 | Mar 22, 2010 | Three appointments: 3 men | |
| Registry | Apr 7, 2010 | Mar 22, 2010 | Reelection | |
| Registry | Mar 15, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 15, 2010 | Filing Of Financial Statement 1296... | | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 15, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 19, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 30, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Mar 30, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 9, 2009 | Filing Of Financial Statement 845... | | |
| Registry | Mar 9, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 30, 2008 | Oct 14, 2008 | Resignation of one Court Administrator (a man) | |
| Registry | Jul 24, 2007 | Jun 29, 2007 | Appointment of a man as Court Administrator | |
| Registry | May 10, 2007 | Apr 24, 2007 | Reelection | |
| Registry | Jun 20, 2006 | Jun 5, 2006 | Reelection 3210... | |
| Registry | Jun 2, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2005 | May 25, 2005 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary | |
| Registry | Jun 15, 2005 | May 25, 2005 | Reelection | |
| Registry | Feb 6, 2004 | Jan 13, 2004 | Reelection 667... | |
| Registry | Oct 3, 2003 | Filing Of Financial Statement | |
