MEETING POINT SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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
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| VAT Number of Meeting Point Spain S.L. |
GRUPO HOTELARIA CLUB SOCIEDAD LIMITADA
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B76097682 |
| Universal Entity Code | 3810-2995-2982-2862 |
|---|
| Record last updated | Thursday, January 11, 2024 7:07:03 AM UTC |
| Official Address | The Juan Carlos avenue 29 Palmas De Gran Canaria 35500 Las., Palmas De Gran Canaria (Las.) There are 2 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las.) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35500 |
| Phone number | 928817423 |
| Sector | Travel agencies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Reelection | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Jul 5, 2023 | Jun 27, 2023 | Appointment of a man as Representative | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Appointment of a man as Director | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Statutory changes | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Change of registered office | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 14, 2022 | Jul 6, 2022 | Appointment of a man as Joint Representative | |
| Registry | Jun 2, 2022 | May 25, 2022 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jun 2, 2022 | May 25, 2022 | Appointment of a man as Director, President and Joint And Several Ceo | |
| Registry | Nov 3, 2021 | Oct 25, 2021 | Four appointments: a person and 3 men | |
| 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 | Jun 17, 2021 | Jun 8, 2021 | Four appointments: 4 men | |
| Registry | Jun 17, 2021 | Jun 8, 2021 | Appointment of a man as Representative | |
| Registry | May 25, 2021 | May 14, 2021 | Errata | |
| Registry | May 21, 2021 | May 14, 2021 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo and one President (a man) | |
| Registry | May 21, 2021 | May 14, 2021 | Three appointments: 3 men | |
| Registry | Feb 2, 2021 | Jan 21, 2021 | Reelection | |
| Registry | Mar 9, 2020 | Feb 27, 2020 | Resignation of one Director | |
| Registry | Mar 9, 2020 | Feb 27, 2020 | Appointment of a man as Director | |
| Registry | Mar 9, 2020 | Feb 27, 2020 | Reelection | |
| Registry | Feb 3, 2020 | Jan 24, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Four appointments: 3 men and a woman | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Two appointments: a woman and a man | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Reelection | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Capital increase | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Statutory changes | |
| Financials | Jun 15, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 1, 2017 | Feb 21, 2017 | Statement of individual company | |
| Registry | Feb 16, 2017 | Feb 6, 2017 | Reelection | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Four appointments: a person and 3 men | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Statutory changes | |
| Financials | Jan 3, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Resignation of 4 people: one Joint Administrator (a man) | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Five appointments: a person and 4 men | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Statutory changes | |
| Registry | Sep 1, 2016 | Aug 25, 2016 | Other items | |
| Financials | Jan 12, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 17, 2015 | Dec 3, 2015 | Resignation of 3 people: one Joing Representative | |
| Financials | Nov 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 23, 2014 | Oct 14, 2014 | Statutory changes | |
| Registry | Oct 23, 2014 | Oct 14, 2014 | Change of registered office | |
| Registry | Oct 9, 2014 | Oct 2, 2014 | Two appointments: 2 men | |
| Registry | Aug 12, 2014 | Aug 5, 2014 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Aug 12, 2014 | Aug 5, 2014 | Four appointments: 4 men | |
| Registry | Aug 12, 2014 | Aug 5, 2014 | Statutory changes | |
| Registry | Jul 23, 2014 | Jul 16, 2014 | Resignation of one Joint And Several Administrator | |
| Registry | Jul 23, 2014 | Jul 16, 2014 | Appointment of a man as Joint And Several Administrator | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Appointment of a person as Joint And Several Administrator | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Other items | |
| Registry | Jan 22, 2013 | Jan 14, 2013 | Other items 312... | |
| Registry | Jan 22, 2013 | Jan 14, 2013 | Three appointments: 2 women and a man | |
| Registry | Jan 22, 2013 | Jan 14, 2013 | Three appointments: 2 women and a man 312... | |
| Registry | Dec 14, 2012 | | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 14, 2012 | | Two appointments: 2 men | |
| Registry | Dec 14, 2012 | | Statutory changes | |
| Registry | Dec 14, 2012 | | Resignation of 2 people: one Joint And Several Representative (a man) | |
