MONTANYA HOTEL RESORTS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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| 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 Montanya Hotel Resorts S.A. |
PLEXO DISEÑO INDUSTRIAL SA
| Trade name | Hotel El Montanya |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A08941221 |
| Universal Entity Code | 3790-4150-8173-9712 |
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| Record last updated | Monday, January 3, 2022 6:46:21 AM UTC |
| Official Address | The Montseny avenue S-n Seva 8553 There are 5 companies registered at this street |
| Locality | Seva |
| Region | Barcelona, Catalonia |
| Postal Code | 8553 |
| Phone number | 937027569, Fax: 938840558 |
| Website | www.elmontanya.com |
| Sector | buy, market, marketing, property |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 3, 2022 | Dec 27, 2021 | Modification of powers of attorney | |
| Registry | Sep 8, 2020 | Aug 28, 2020 | Three appointments: 3 men | |
| Registry | Jul 22, 2020 | Jul 14, 2020 | Three appointments: a woman and 2 men | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Appointment of a person as Auditor | |
| Registry | Apr 8, 2019 | Mar 28, 2019 | Resignation of one Director (a man) | |
| Financials | Sep 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 22, 2017 | May 12, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 22, 2017 | May 12, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Appointment of a person as Auditor | |
| Financials | Aug 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Resignation of one Auditor | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Resignation of 2 people: one Director (a woman), one President (a woman) and one Ceo | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Five appointments: a person and 4 men | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Change of company name | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Two appointments: 2 men | |
| Registry | Jul 24, 2015 | Jul 16, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Resignation of one Representative (a woman) | |
| Registry | Jul 7, 2015 | Jun 30, 2015 | Capital increase | |
| Financials | Jul 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Appointment of a person as Auditor | |
| Registry | Jun 12, 2015 | Jun 5, 2015 | Other items | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Mar 20, 2015 | Mar 11, 2015 | Three appointments: a woman and 2 men | |
| Registry | Jul 24, 2014 | Jul 17, 2014 | Two appointments: a woman and a person,: a woman and a person | |
| Registry | Jul 24, 2014 | Jul 17, 2014 | Other items | |
| Financials | Apr 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 18, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 18, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 8, 2011 | | Filing Of Financial Statement | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement 9116... | |
| Registry | Jun 6, 2011 | May 26, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 6, 2011 | May 26, 2011 | Appointment of a man as Director | |
| Registry | Jun 6, 2011 | May 26, 2011 | Resignation of one Director (a man) | |
| Registry | May 25, 2011 | May 13, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 25, 2011 | May 13, 2011 | Appointment of a woman as President | |
| Registry | May 25, 2011 | May 13, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 25, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 23, 2010 | Feb 10, 2010 | Five appointments: 4 men and a woman | |
| Registry | Oct 23, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 23, 2009 | | Filing Of Financial Statement 7263... | |
| Registry | Sep 30, 2008 | | Filing Of Financial Statement | |
| Registry | May 14, 2008 | Apr 29, 2008 | Capital increase | |
| Registry | Feb 5, 2008 | Jan 16, 2008 | Capital increase 577... | |
| Registry | Sep 19, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 27, 2007 | Feb 6, 2007 | Capital increase | |
| Registry | Sep 28, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 31, 2005 | Aug 10, 2005 | Appointment of a person as Auditor | |
| Registry | May 12, 2005 | Apr 20, 2005 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 4, 2004 | | Appointment of a woman as Representative | |
| Registry | Dec 2, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 21, 2003 | Sep 29, 2003 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2002 | | Filing Of Financial Statement | |
| Registry | Nov 6, 2001 | | Filing Of Financial Statement 6061... | |
| Registry | Jun 20, 2001 | May 28, 2001 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 7, 1999 | | Filing Of Financial Statement | |
| Registry | Oct 27, 1998 | | Filing Of Financial Statement 5316... | |
