Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Meeting Point Hotelmanagement Cuba S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B76308899 |
| Universal Entity Code | 3147-2741-0725-4984 |
| Record last updated | Friday, December 13, 2024 7:22:09 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 | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2024 | Dec 5, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 13, 2024 | Dec 5, 2024 | Four appointments: a woman and 3 men | |
| Registry | Dec 13, 2024 | Dec 5, 2024 | Four appointments: 3 men and a person | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Five appointments: 3 women and 2 men | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Dec 23, 2022 | Dec 15, 2022 | Resignation of 4 people: one Joint Representative | |
| Registry | Dec 23, 2022 | Dec 15, 2022 | Appointment of a person as Joint Representative | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Statutory changes | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Change of registered office | |
| Financials | Jun 10, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 14, 2021 | Oct 5, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Feb 13, 2019 | Feb 5, 2019 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Feb 13, 2019 | Feb 5, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Feb 13, 2019 | Feb 5, 2019 | Other items | |
| Registry | Mar 14, 2018 | Mar 7, 2018 | | |
| Registry | Mar 14, 2018 | Mar 7, 2018 | Statement of individual company | |
| Registry | Mar 14, 2018 | Mar 7, 2018 | Two appointments: 2 men | |
| Registry | Mar 14, 2018 | Mar 7, 2018 | Five appointments: 4 men and a woman | |
Meeting Point Hotelmanagement Holding Gmbh
