MEDITERRANEAN LUXURY HOTEL SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Mediterranean Luxury Hotel S.A. |
T.R. INVEST, SOCIEDAD ANÓNIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A07305477 |
| Universal Entity Code | 6569-7892-0370-2856 |
|---|
| Record last updated | Monday, October 30, 2023 6:41:43 AM UTC |
| Official Address | Gremio Tintoreros 25 Palma De Mallorca 7610 There are 22 companies registered at this street |
| Locality | Palma De Mallorca |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 7610 |
| Phone number | 971232960 |
| Sector | Hotels and similar accommodation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Resignation of one Auditor | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 15, 2022 | Nov 7, 2022 | Reelection | |
| Registry | Apr 20, 2022 | Apr 12, 2022 | Reelection 1757... | |
| Financials | Nov 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 29, 2021 | Oct 25, 2021 | Reelection | |
| Financials | Feb 26, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 5, 2020 | Oct 26, 2020 | Reelection | |
| Registry | Oct 14, 2020 | Sep 29, 2020 | Statutory changes | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Appointment of a person as Auditor | |
| Financials | Aug 28, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 11, 2017 | May 3, 2017 | Resignation of one Sole Administrator | |
| Registry | May 11, 2017 | May 3, 2017 | Appointment of a woman as Sole Administrator | |
| Registry | Feb 7, 2017 | Jan 31, 2017 | Reelection | |
| Financials | Jun 16, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Reelection | |
| Registry | Dec 24, 2015 | Dec 17, 2015 | Statutory changes | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Reelection | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Appointment of a man as Representative | |
| Financials | Jun 12, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 12, 2014 | Oct 31, 2014 | Reelection | |
| Registry | Jul 30, 2014 | Jul 21, 2014 | Change of company name | |
| Registry | Jul 9, 2014 | Jul 2, 2014 | Dividend payout liabilities | |
| Registry | Jul 9, 2014 | Jul 3, 2014 | Capital increase | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jan 15, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 15, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 15, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Reelection | |
| Registry | Nov 16, 2012 | | Reelection 4681... | |
| Registry | Oct 26, 2012 | | Other items | |
| Registry | Oct 18, 2012 | | Capital increase | |
| Registry | Oct 18, 2012 | | Reduction of capital | |
| Registry | Aug 10, 2012 | Aug 2, 2012 | Resignation of one Sole Administrator | |
| Registry | Aug 10, 2012 | Aug 2, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Apr 30, 2012 | Apr 17, 2012 | Other items | |
| Registry | Apr 30, 2012 | Apr 17, 2012 | Errata | |
| Registry | Nov 14, 2011 | Oct 28, 2011 | Reelection | |
| Registry | Nov 14, 2011 | Oct 28, 2011 | Reelection 4482... | |
| Registry | Sep 1, 2011 | | Filing Of Financial Statement | |
| Registry | Jul 30, 2010 | | Filing Of Financial Statement 2640... | |
| Registry | Sep 22, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 19, 2008 | Nov 7, 2008 | Appointment of a person as Auditor | |
| Registry | Sep 16, 2008 | Sep 1, 2008 | Capital increase | |
| Registry | Jun 5, 2008 | | Filing Of Financial Statement | |
| Registry | May 6, 2008 | Apr 28, 2008 | Capital increase | |
| Registry | Mar 27, 2008 | Mar 13, 2008 | Statutory changes | |
| Registry | Mar 25, 2008 | | Capital increase | |
| Registry | Jan 17, 2008 | Dec 28, 2007 | Reelection | |
| Registry | Aug 28, 2007 | | Filing Of Financial Statement | |
| Registry | May 3, 2007 | | Filing Of Financial Statement 1704... | |
| Registry | Apr 24, 2007 | Apr 10, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 26, 2006 | Dec 11, 2006 | Appointment of a person as Auditor | |
| Registry | Nov 7, 2006 | Oct 17, 2006 | Resignation of one Joint Representative | |
| Registry | Oct 31, 2006 | Oct 13, 2006 | Three appointments: 2 women and a man | |
| Registry | May 26, 2006 | | | |
| Registry | Jan 23, 2006 | Dec 29, 2005 | Appointment cancellations ex officio | |
| Registry | Nov 2, 2005 | Oct 17, 2005 | Statutory changes | |
| Registry | Apr 4, 2005 | Mar 17, 2005 | Change of registered office | |
| Registry | Jan 20, 2005 | | Reelection | |
| Registry | Nov 20, 2003 | | Filing Of Financial Statement | |
| Registry | Nov 7, 2003 | Oct 28, 2003 | Appointment of a person as Auditor | |
| Registry | Apr 24, 2003 | | Appointment of a person as Auditor 1686... | |
| Registry | Apr 3, 2003 | | Three appointments: a man and 2 women | |
| Registry | Dec 5, 2002 | Nov 19, 2002 | Resignation of one Sole Administrator | |
| Registry | Dec 3, 2002 | | Capital increase | |
| Registry | Dec 3, 2002 | | Capital increase 4824... | |
| Registry | Dec 3, 2002 | Nov 13, 2002 | Capital increase | |
| Registry | Oct 24, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 23, 2001 | | Filing Of Financial Statement 5096... | |
| Registry | Oct 5, 2000 | | Filing Of Financial Statement | |
| Registry | Mar 6, 2000 | Feb 14, 2000 | Appointment of a woman as Representative | |
| Registry | Sep 27, 1999 | | Filing Of Financial Statement | |
| Registry | Mar 29, 1999 | Mar 12, 1999 | Resignation of 4 people: one Director, one President, one Secretary and one Ceo | |
