NH CENTRAL RESERVATION OFFICE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| VAT Number of Nh Central Reservation Office S.A. |
RETAIL INVEST SL
NH CENTRAL RESERVATION OFFICE SL.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B81045437 |
| Universal Entity Code | 3752-6844-4828-6216 |
|---|
| Record last updated | Friday, August 9, 2024 6:11:47 AM UTC |
| Official Address | The Santa Engracia street 120 28003 Madrid Madrid There are 1,348 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Phone number | 902115116 |
| Sector | Hotels and similar accommodation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 9, 2024 | Aug 2, 2024 | Six appointments: 2 women, 3 men and a person | |
| Financials | Jul 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Five appointments: 2 men, 2 women and a person | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Resignation of one Joint Representative | |
| Financials | Aug 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Reelection | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of 9 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Resignation of 34 people: one Representative (a man) and one Joint Representative | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Reelection | |
| Financials | Oct 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 19, 2021 | May 12, 2021 | Five appointments: 3 men and 2 women | |
| Financials | May 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Resignation of 6 people: one Joint Representative | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Four appointments: a woman and 3 men | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Five appointments: 3 men and 2 women | |
| Registry | Aug 28, 2019 | Aug 21, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 3, 2018 | Sep 25, 2018 | Reelection | |
| Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 1, 2017 | Nov 24, 2017 | Other items | |
| Financials | Nov 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 24, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 24, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Reelection | |
| Registry | Oct 30, 2017 | Oct 23, 2017 | Four appointments: a woman and 3 men | |
| Registry | Aug 24, 2017 | Aug 11, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 24, 2017 | Aug 11, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 24, 2017 | Aug 17, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Reelection | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Resignation of one Joint Representative | |
| Registry | Jun 29, 2016 | Jun 21, 2016 | Three appointments: 3 men | |
| Registry | May 10, 2016 | Apr 28, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | May 10, 2016 | Apr 28, 2016 | Appointment of a man as Sole Administrator | |
| Registry | Nov 19, 2015 | Nov 11, 2015 | Reelection | |
| Registry | Mar 18, 2015 | Mar 6, 2015 | Resignation of one Joint Representative | |
| Registry | Mar 18, 2015 | Mar 6, 2015 | Appointment of a man as Joint Representative | |
| Financials | Jan 7, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 11, 2014 | Aug 1, 2014 | Reelection | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 10, 2014 | Apr 3, 2014 | Three appointments: a person and 2 men | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Company transformation | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Reelection | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Statutory changes | |
| Registry | Sep 24, 2013 | Sep 16, 2013 | Reelection | |
| Registry | May 24, 2013 | May 16, 2013 | Appointment of a woman as Representative | |
| Registry | Oct 26, 2012 | | Reelection | |
| Registry | Nov 16, 2011 | | Reelection 4538... | |
| Registry | Nov 16, 2011 | Nov 3, 2011 | Reelection | |
| Registry | Nov 4, 2011 | Oct 25, 2011 | Appointment of a man as Representative | |
| Registry | Nov 4, 2011 | Oct 25, 2011 | Appointment of a man as Representative 4385... | |
| Registry | Dec 7, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 17, 2010 | Aug 5, 2010 | Reelection | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Change of company name | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Change of company purpose | |
| Registry | Dec 28, 2009 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 28, 2009 | | Filing Of Financial Statement 1062... | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Reelection | |
