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LUXURY HOTELS INTERNATIONAL OF SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

R C SPAIN SL
MARRIOTT HOTELS S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B61316576
Universal Entity Code9876-7781-5018-6598
Record last updated Tuesday, February 13, 2024 6:42:08 AM UTC
Official Address The Cl De La Marina street 19 Barcelona 08003
There are 754 companies registered at this street
Postal Code 08003
Sector hotel

Charts

Visits

LUXURY HOTELS INTERNATIONAL OF SPAIN SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2024 Feb 6, 2024 Resignation of 12 people: one Representative (a woman) and one Joint And Several Representative Resignation of 12 people: one Representative (a woman) and one Joint And Several Representative
Financials Dec 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 15, 2023 Nov 7, 2023 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative
Registry Nov 10, 2023 Nov 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2023 Jun 15, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 11, 2023 May 4, 2023 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry May 11, 2023 May 4, 2023 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Feb 7, 2023 Jan 30, 2023 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Nov 17, 2022 Nov 10, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 14, 2022 Jul 6, 2022 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Jul 14, 2022 Jul 6, 2022 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Jul 14, 2022 Jul 6, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 14, 2022 Jul 6, 2022 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Dec 27, 2021 Dec 20, 2021 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Dec 27, 2021 Dec 20, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Aug 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 20, 2020 Oct 8, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 26, 2020 Feb 18, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 23, 2019 Dec 13, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 29, 2019 Jan 21, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2018 Dec 20, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2018 Dec 20, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 31, 2018 Dec 20, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 9, 2018 Aug 1, 2018 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Aug 9, 2018 Aug 1, 2018 Seven appointments: 3 men, 2 companies and 2 women Seven appointments: 3 men, 2 companies and 2 women
Registry Mar 5, 2018 Feb 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 19, 2017 Jan 11, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2016 Dec 14, 2016 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 15, 2016 Jul 8, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 25, 2016 May 18, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 25, 2016 May 18, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 10, 2016 Mar 3, 2016 Resignation of 8 people: one Joint Representative and one Joint And Several Representative Resignation of 8 people: one Joint Representative and one Joint And Several Representative
Registry Mar 10, 2016 Mar 3, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 17, 2015 Aug 7, 2015 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry Aug 17, 2015 Aug 7, 2015 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Aug 17, 2015 Aug 7, 2015 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 17, 2015 Aug 7, 2015 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Jul 14, 2015 Jul 7, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 14, 2015 Jul 7, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 26, 2014 Nov 19, 2014 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Nov 26, 2014 Nov 19, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 7, 2014 Jan 30, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 7, 2014 Jan 30, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Feb 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 11, 2013 Dec 2, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2013 Nov 6, 2013 Change of registered office Change of registered office
Registry Oct 9, 2013 Oct 2, 2013 Statutory changes Statutory changes
Registry Oct 9, 2013 Oct 2, 2013 Change of company name Change of company name
Registry Oct 9, 2013 Oct 2, 2013 Change of company purpose Change of company purpose
Registry Oct 9, 2013 Oct 2, 2013 Merger Merger
Registry Sep 24, 2013 Sep 13, 2013 Dissolution Dissolution
Registry Jul 3, 2013 Jun 26, 2013 Resignation of 3 people: one Representative Resignation of 3 people: one Representative

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