Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mercantil y Hotelera S.A. |
| Trade name | Hotel Cuzco |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28186609 |
| Universal Entity Code | 4348-6167-5126-2580 |
| Record last updated | Thursday, September 26, 2024 8:51:46 PM UTC |
| Official Address | The Castellana walk 133 Madrid 28046 There are 1,425 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Phone number | 915560372, Fax: 915560372 |
| Sector | hotel, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Appointment of a man as Representative | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 6, 2022 | Sep 29, 2022 | Reelection | |
| Financials | Jul 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Reelection | |
| Financials | Jul 9, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Reelection | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Reelection 3450... | |
| Registry | Nov 28, 2019 | Nov 21, 2019 | Reelection | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 15, 2019 | Jan 4, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Reelection | |
| Financials | Sep 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 23, 2017 | May 12, 2017 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) | |
| Registry | May 23, 2017 | May 12, 2017 | Appointment of a man as Director, Secretary and Joint And Several Ceo | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Reelection | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 2, 2016 | Jan 25, 2016 | Reelection | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Reelection 4706... | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 10, 2015 | Jan 30, 2015 | Reelection | |
| Financials | Dec 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 5, 2014 | Jan 28, 2014 | Reelection | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Capital increase | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Capital increase 1575... | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Reelection | |
| Registry | Feb 27, 2012 | Feb 15, 2012 | Reelection 940... | |
| Registry | Sep 16, 2011 | Aug 29, 2011 | Capital increase | |
| Registry | Sep 16, 2011 | Aug 29, 2011 | Statutory changes | |
| Registry | Sep 16, 2011 | Aug 29, 2011 | Capital increase | |
| Registry | Dec 20, 2010 | Dec 7, 2010 | Reelection | |
| Registry | Sep 28, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8007... | |
| Registry | Nov 3, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2009 | Jan 19, 2009 | Appointment of a person as Auditor | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2008 | Feb 15, 2008 | Reelection | |
| Registry | Nov 2, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2007 | Mar 14, 2007 | Reelection | |
| Registry | Nov 17, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2006 | Mar 30, 2006 | Reelection | |
| Registry | Dec 15, 2005 | Nov 30, 2005 | Resignation of 7 people: one Director, one Joint And Several Ceo, one President, one Agent and one Secretary | |
| Registry | Mar 2, 2005 | Feb 17, 2005 | Reelection | |
| Registry | Feb 24, 2004 | Reelection 962... | | |
| Registry | Nov 7, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2003 | Reelection | | |
| Registry | Feb 10, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 11, 2002 | Jun 27, 2002 | Reelection | |
| Registry | Jan 8, 2002 | Filing Of Financial Statement | | |
| Registry | Mar 19, 2001 | Appointment of a person as Auditor | | |
| Registry | Nov 22, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 18, 2000 | Appointment of a person as Auditor | | |
| Registry | Dec 22, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 12, 1998 | Filing Of Financial Statement 5957... | |
