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MIRAFLORES HOLIDAY CLUB SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A29781382
Universal Entity Code3219-3668-7370-0247
Record last updated Tuesday, January 9, 2024 10:06:45 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector hotel

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 5, 2023 Sep 26, 2023 Reelection Reelection
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 14, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 25, 2018 Jun 14, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jun 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 15, 2016 Feb 4, 2016 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 21, 2016 Jan 13, 2016 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2011 Aug 1, 2011 Filing Of Financial Statement 3486... Filing Of Financial Statement 3486...
Registry Apr 29, 2011 Apr 11, 2011 Reelection Reelection
Registry Apr 29, 2011 Apr 11, 2011 Reelection 1880... Reelection 1880...
Registry Apr 29, 2011 Apr 11, 2011 Reduction of capital Reduction of capital
Registry Apr 29, 2011 Apr 11, 2011 Capital increase Capital increase
Registry Feb 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2011 Feb 1, 2011 Filing Of Financial Statement 852... Filing Of Financial Statement 852...
Registry Oct 4, 2010 Sep 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3194... Filing Of Financial Statement 3194...
Registry Jul 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2007 Filing Of Financial Statement 2428... Filing Of Financial Statement 2428...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2006 Sep 27, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2004 Jun 23, 2004 Dissolution Dissolution
Registry Nov 26, 2001 Oct 30, 2001 Seven appointments: 7 men Seven appointments: 7 men
Registry Oct 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2001 Filing Of Financial Statement 5560... Filing Of Financial Statement 5560...
Registry Jul 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 1999 Filing Of Financial Statement 213... Filing Of Financial Statement 213...
Registry Sep 30, 1998 Resignation of one Sole Administrator Resignation of one Sole Administrator

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