INFINITUM RESORT SA
Extended Company Report with Annual Accounts   |
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
|
| 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 Infinitum Resort S.A. |
MEDITERRANEA BEACH & GOLF RESORT SOCIEDAD ANONIMA
MEDITERRANEA BEACH & GOLF COMMUNITY, SOCIEDAD ANONIMA.
| Trade name | Universal Port Aventura |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A58612904 |
| Universal Entity Code | 8293-6180-1599-5411 |
|---|
| Record last updated | Wednesday, May 22, 2024 6:37:50 AM UTC |
| Official Address | The Cami Del Raco Vila street 43481 Vila-Seca There are 3 companies registered at this street |
| Postal Code | 43481 |
| Phone number | 977779000, Fax: 977779084 |
| Website | www.portaventura.es |
| Sector | operation, park, port, theme |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 22, 2024 | May 15, 2024 | Other items | |
| Registry | May 13, 2024 | Apr 30, 2024 | Resignation of one Representative (a woman) | |
| Registry | May 13, 2024 | Apr 30, 2024 | Resignation of one Representative (a man) | |
| Registry | May 13, 2024 | Apr 30, 2024 | Resignation of one Representative (a man) 2194... | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Resignation of one Auditor | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 30, 2023 | Jun 22, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 30, 2023 | Jun 22, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jun 21, 2023 | Jun 13, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 8, 2023 | Jun 1, 2023 | Appointment of a woman as Representative | |
| Registry | May 11, 2023 | May 4, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | May 11, 2023 | May 4, 2023 | Appointment of a man as Joint And Several Representative 2179... | |
| Registry | May 11, 2023 | May 4, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | May 11, 2023 | May 4, 2023 | Four appointments: 3 women and a man | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Sole proprietorship | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Change of company name | |
| Registry | Dec 7, 2022 | Nov 29, 2022 | Change of registered office | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Resignation of 12 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Other items | |
| Financials | Oct 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Appointment of a man as Representative | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Appointment of a woman as Joint & Joint And Several Representative 3970... | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Appointment of a woman as Representative | |
| Registry | Aug 11, 2022 | Aug 4, 2022 | Expansion of corporate purpose | |
| Registry | May 23, 2022 | May 12, 2022 | Appointment of a man as Director | |
| Registry | Apr 22, 2022 | Apr 11, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 22, 2022 | Apr 11, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 22, 2022 | Apr 11, 2022 | Resignation of one Joing Representative | |
| Registry | Apr 22, 2022 | Apr 11, 2022 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Feb 14, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 13, 2021 | Aug 5, 2021 | Dividend payout liabilities | |
| Registry | Aug 3, 2021 | Mar 12, 2021 | Resignation of one Director (a woman) | |
| Registry | Aug 3, 2021 | Mar 12, 2021 | Two appointments: a man and a woman | |
| Registry | Mar 25, 2021 | Mar 12, 2021 | Capital increase | |
| Registry | Dec 1, 2020 | Nov 23, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 1, 2020 | Nov 23, 2020 | Appointment of a woman as Joing Representative | |
| Registry | Dec 1, 2020 | Nov 23, 2020 | Appointment of a woman as Representative | |
| Registry | Dec 1, 2020 | Nov 23, 2020 | Resignation of 5 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 20, 2020 | Oct 9, 2020 | Appointment cancellations ex officio | |
| Registry | Oct 20, 2020 | Oct 9, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 9, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 14, 2020 | Jul 2, 2020 | Resignation of one Director | |
| Registry | Jul 14, 2020 | Jul 2, 2020 | Appointment of a man as Director | |
| Registry | Oct 29, 2019 | Oct 22, 2019 | Appointment of a person as Representative | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Appointment of a man as Director | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Appointment cancellations ex officio | |
| Registry | Aug 21, 2019 | Aug 13, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 14, 2019 | May 7, 2019 | Appointment of a man as Director | |
| Registry | May 14, 2019 | May 7, 2019 | Other items | |
| Financials | Oct 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Appointment of a man as Director | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Appointment cancellations ex officio | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 9, 2018 | Jul 2, 2018 | Capital increase | |
