Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Meeting Point Hotelmanagement (Canaries) S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B76152040 |
| Universal Entity Code | 6111-6762-3521-3145 |
| Record last updated | Thursday, January 16, 2025 7:37:08 AM UTC |
| Official Address | The Juan Carlos avenue 29 Palmas De Gran Canaria 35100 Las., Palmas De Gran Canaria (Las.) There are 59 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las.) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35100 |
| Sector | Consultancy and advisory activities in business management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2025 | Jan 8, 2025 | Resignation of one Auditor | |
| Registry | Jan 16, 2025 | Jan 8, 2025 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2024 | Dec 5, 2024 | Resignation of 5 people: 4 men and a woman | |
| Registry | Dec 13, 2024 | Dec 5, 2024 | Four appointments: 3 men and a woman | |
| Registry | Dec 13, 2024 | Dec 5, 2024 | Other items | |
| Registry | Dec 13, 2024 | Dec 5, 2024 | Four appointments: a person and 3 men | |
| Registry | Apr 5, 2024 | Mar 27, 2024 | Reelection | |
| Registry | Jan 16, 2024 | Dec 28, 2023 | Errata | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Sep 15, 2023 | Sep 11, 2023 | Two appointments: 2 men | |
| Registry | Jul 5, 2023 | Jun 27, 2023 | Appointment of a man as Representative | |
| Registry | May 3, 2023 | Apr 21, 2023 | Resignation of one Joint Representative | |
| Registry | Dec 23, 2022 | Dec 15, 2022 | Resignation of 3 people: one Joint Representative | |
| Registry | Dec 23, 2022 | Dec 15, 2022 | Appointment of a person as Joint Representative | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Appointment of a person as Director | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Statutory changes | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Change of registered office | |
| Registry | Jun 6, 2022 | May 27, 2022 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 6, 2022 | May 27, 2022 | Appointment of a man as Director and Secretary | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Two appointments: 2 men | |
| Registry | May 21, 2021 | May 14, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | May 21, 2021 | May 14, 2021 | Three appointments: 3 men | |
| Registry | May 21, 2021 | May 14, 2021 | Statutory changes | |
| Registry | May 21, 2021 | May 14, 2021 | Other items | |
| Registry | Feb 2, 2021 | Jan 21, 2021 | Reelection | |
| Registry | Jan 29, 2021 | Jan 21, 2021 | Four appointments: 4 men | |
| Registry | Mar 9, 2020 | Feb 28, 2020 | Sole proprietorship | |
| Registry | Feb 3, 2020 | Jan 24, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Three appointments: 2 men and a woman | |
| Registry | Feb 28, 2019 | Feb 20, 2019 | Six appointments: a woman, 4 men and a person | |
| Registry | Feb 13, 2019 | Feb 5, 2019 | Six appointments: a woman, a person and 4 men | |
| Registry | Feb 13, 2019 | Feb 5, 2019 | Resignation of 4 people: one Joint Representative | |
| Registry | Nov 27, 2018 | Nov 15, 2018 | Reelection | |
| Financials | Jun 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Capital increase | |
| Registry | Feb 19, 2018 | Feb 12, 2018 | Statutory changes | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Reelection | |
| Registry | Jun 2, 2017 | May 25, 2017 | Resignation of 4 people: one Joint Representative | |
| Financials | Jun 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 20, 2016 | Dec 7, 2016 | Statement of individual company | |
| Registry | Nov 30, 2016 | Nov 22, 2016 | Capital increase | |
| Registry | Nov 30, 2016 | Nov 22, 2016 | Statutory changes | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Three appointments: 3 men | |
| Registry | Dec 17, 2015 | Dec 3, 2015 | Four appointments: 4 men | |
| Registry | Aug 27, 2015 | Aug 17, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Four appointments: 4 men | |
| Financials | Oct 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 7, 2014 | Jan 29, 2014 | Statutory changes | |
| Registry | Apr 15, 2013 | Apr 8, 2013 | | |
| Registry | Apr 15, 2013 | Apr 8, 2013 | Appointment of a man as Sole Administrator | |
Meeting Point Hotelmanagement Holding Gmbh
