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Dato Capital Spain

MARE NOSTRUM RESORT SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38356374
Universal Entity Code8684-4971-0874-6715
Record last updated Friday, August 23, 2024 11:38:31 PM UTC
Official Address The Americas avenue S-n Hotel Mediterranean Palace Arona 38660
There are 57 companies registered at this street
Locality Arona
Region S. C. Tenerife, Canary Islands
Postal Code 38660
Phone number 922796360, Fax: 922793622
Sector hotel, management, mare, nostrum, resort

Charts

Visits

MARE NOSTRUM RESORT S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 8, 2024 Apr 24, 2024 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Financials Jan 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2023 Nov 20, 2023 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 5, 2023 Nov 20, 2023 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jul 20, 2023 Jul 12, 2023 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 8, 2023 Feb 23, 2023 Errata Errata
Registry Feb 23, 2023 Feb 9, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 13, 2023 Dec 27, 2022 Resignation of 19 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 19 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Jan 13, 2023 Dec 27, 2022 Fifteen appointments: 11 men, a person and 3 women Fifteen appointments: 11 men, a person and 3 women
Registry Dec 1, 2022 Oct 18, 2022 Errata Errata
Registry Dec 1, 2022 Nov 22, 2022 Errata 5293... Errata 5293...
Registry Nov 14, 2022 Oct 26, 2022 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 26, 2022 Oct 18, 2022 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 26, 2022 Oct 18, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Sep 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 12, 2022 Aug 2, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 12, 2022 Aug 2, 2022 Statutory changes Statutory changes
Registry Jul 15, 2022 Jul 4, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 9, 2022 Jun 1, 2022 Statement of individual company Statement of individual company
Registry Jun 9, 2022 Jun 1, 2022 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry May 27, 2022 May 12, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 24, 2022 Mar 10, 2022 Reelection Reelection
Financials Feb 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 13, 2022 Jan 4, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 13, 2021 Nov 30, 2021 Fourteen appointments: 11 men and 3 women Fourteen appointments: 11 men and 3 women
Registry Nov 18, 2021 Nov 5, 2021 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Nov 18, 2021 Nov 5, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 18, 2021 Nov 5, 2021 Statutory changes Statutory changes
Registry Nov 18, 2021 Nov 5, 2021 Other items Other items
Registry Nov 5, 2021 Oct 25, 2021 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 4, 2021 Apr 9, 2021 Reelection Reelection
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 20, 2020 Mar 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 2020 Mar 11, 2020 Reelection Reelection
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 29, 2019 Jul 12, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 29, 2019 Jul 12, 2019 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Jul 29, 2019 Jul 12, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 14, 2018 Dec 3, 2018 Reelection Reelection
Registry Nov 17, 2017 Nov 8, 2017 Reelection 4528... Reelection 4528...
Registry May 9, 2017 Apr 26, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 26, 2016 Oct 17, 2016 Reelection Reelection
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 21, 2016 Jun 6, 2016 Reelection Reelection
Financials Apr 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 1, 2016 Jan 18, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 1, 2016 Jan 20, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 28, 2015 Aug 17, 2015 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Aug 28, 2015 Aug 17, 2015 Statutory changes Statutory changes
Registry Mar 27, 2015 Mar 9, 2015 Reelection Reelection
Financials Aug 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 3, 2014 Feb 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2012 May 14, 2012 Appointment of a man as Representative 2254... Appointment of a man as Representative 2254...
Registry Mar 9, 2012 Feb 22, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6330... Filing Of Financial Statement 6330...
Registry Jun 13, 2011 May 24, 2011 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)

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