MINOR HOTELS EUROPE & AMERICAS SA
Extended Company Report with Annual Accounts   |
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
|
| 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 Minor Hotels Europe & Americas S.A. |
NH HOTELES SA (EXTINGUIDA)
NH HOTEL GROUP SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28027944 |
| Universal Entity Code | 2720-6332-6728-6225 |
|---|
| Record last updated | Monday, May 20, 2024 6:00:54 AM UTC |
| Official Address | Bilbao |
| Postal Code | 48013 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 20, 2024 | May 8, 2024 | Change of company name | |
| Registry | May 20, 2024 | May 8, 2024 | Reelection | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Five appointments: 2 men, 2 women and a person | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Five appointments: 2 companies and 3 men | |
| Registry | Apr 9, 2024 | Apr 2, 2024 | Appointment of a person as Joint Representative | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of 19 people: one Representative (a woman) and one Joint Representative | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Nineteen appointments: 11 men, 7 women and a person | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Resignation of one Joint Representative | |
| Financials | Sep 15, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reelection | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Resignation of 3 people: one Committee Member Of Nomination And Remuneration, one Committee Member Accounts Auditing, one President Committee Audit Of Accounts and one Independent Director | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Three appointments: 2 women and a man,: 2 women and a man | |
| Financials | Aug 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Resignation of one President (a man) | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Two appointments: a person and a man | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of one Joint Representative | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Five appointments: 5 men | |
| Registry | Nov 25, 2022 | Nov 18, 2022 | Resignation of 92 people: one Representative (a man), one Joint Representative and one Joint And Several Representative | |
| Financials | Sep 28, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Sep 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Appointment of a person | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Reelection | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Reelection 3834... | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Thirteen appointments: 9 men and 4 women | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Appointment of a woman as Joing Representative | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Resignation of one Representative (a man) | |
| Financials | Feb 17, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Dec 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Other items | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Capital increase | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Other items | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Statutory changes | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Capital increase | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Statutory changes | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Other items | |
| Registry | Sep 7, 2021 | Sep 6, 2021 | Capital increase | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Four appointments: 3 men and a person | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Reelection | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Other items | |
| Financials | Aug 5, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of 4 people: one Representative (a man) | |
| Registry | May 19, 2021 | May 12, 2021 | Five appointments: 2 women and 3 men | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of 2 people: one Joint Representative | |
| Registry | May 7, 2021 | Apr 29, 2021 | Other items | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Resignation of 4 people: one Joint Representative | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Four appointments: a woman and 3 men | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Resignation of a person | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Appointment of a person | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Appointment of a man as Joint Representative | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Resignation of 2 people: one Joing Representative | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Resignation of one Joing Representative | |
| Financials | Sep 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Reelection | |
| Registry | Jun 15, 2020 | | Appointment of a person | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Five appointments: 2 women and 3 men | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Other items | |
| Registry | Oct 25, 2019 | Jun 6, 2012 | Resignation of one Member Audit Committee | |
| Registry | Oct 25, 2019 | Jun 6, 2012 | Errata | |
| Registry | Oct 25, 2019 | Apr 19, 2013 | Resignation of one Member Audit Committee | |
| Registry | Oct 25, 2019 | Apr 19, 2013 | Errata | |
