PABISA HOTELS MANAGEMENT SL
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 Pabisa Hotels Management S.L. |
NOVA DE CERVEZA SA
NOVA DE CERVEZA SL.
PABISA CAPITAL SL.
MEDINVEST MANAGEMENT SL
GESTION DE PROYECTOS E INVERSIONES DEL MEDITERRANEO S.L.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B57120859 |
| Universal Entity Code | 3537-6383-2875-3789 |
|---|
| Record last updated | Thursday, November 14, 2024 10:11:36 PM UTC |
| Official Address | The Fra Joan LLabres avenue 10 Palma De Mallorca 07600 Palma De Mallorca There are 15 companies registered at this street |
| Locality | Palma De Mallorca |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07600 |
| Sector | Consultancy and advisory activities in business management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Nov 9, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 9, 2023 | Feb 28, 2023 | Statutory changes | |
| Registry | Mar 9, 2023 | Feb 28, 2023 | Change of company name | |
| Registry | Mar 9, 2023 | Feb 28, 2023 | Expansion of corporate purpose | |
| Registry | Mar 9, 2023 | Feb 28, 2023 | Change of registered office | |
| Registry | Mar 9, 2023 | Feb 28, 2023 | Merger | |
| Registry | Mar 9, 2023 | Feb 28, 2023 | Lost character of sole shareholder company | |
| Registry | Mar 9, 2023 | Feb 28, 2023 | Resignation of one Sole Administrator | |
| Registry | Mar 9, 2023 | Feb 28, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 9, 2023 | Feb 28, 2023 | Dissolution | |
| Registry | Mar 9, 2023 | Feb 28, 2023 | Extinction | |
| Registry | Oct 28, 2022 | | Merger by absorption projects deposits | |
| Financials | Aug 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Statement of individual company | |
| Financials | Mar 17, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 8, 2021 | May 27, 2021 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 8, 2021 | May 27, 2021 | Resignation of one Deputy Secretary | |
| Registry | Jun 8, 2021 | May 27, 2021 | Appointment of a person as Sole Administrator | |
| Registry | Jun 8, 2021 | May 27, 2021 | Statutory changes | |
| Registry | Jun 8, 2021 | May 27, 2021 | Other items | |
| Registry | Mar 22, 2021 | Mar 10, 2021 | Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Mar 22, 2021 | Mar 10, 2021 | Three appointments: 3 men | |
| Financials | Mar 17, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 26, 2018 | Mar 20, 2018 | Appointment of a person | |
| Registry | Mar 26, 2018 | Mar 20, 2018 | Other items | |
| Registry | Feb 23, 2018 | Feb 14, 2018 | Capital increase | |
| Registry | Feb 20, 2018 | Feb 9, 2018 | Resignation of 2 people: one Deputy Secretary, one Director (a woman) and one Secretary (a woman) | |
| Registry | Feb 20, 2018 | Feb 9, 2018 | Appointment of a man as Non-Board Secretary | |
| Financials | Jan 8, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 3, 2017 | Apr 21, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | May 3, 2017 | Apr 21, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Resignation of one Sole Administrator | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Five appointments: 4 men and a woman | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Statutory changes | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Other items | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Change of company name | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Change of company purpose | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Other items | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Change of company name | |
| Registry | Feb 16, 2017 | Feb 8, 2017 | Change of company purpose | |
| Financials | Oct 26, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Statutory changes | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Change of company purpose | |
| Registry | May 25, 2016 | May 17, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | May 25, 2016 | May 17, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Appointment of a man as Director | |
| Financials | Feb 3, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Appointment of a man as Director | |
| Registry | Aug 25, 2015 | Aug 18, 2015 | Sole proprietorship | |
| Registry | Jul 21, 2015 | Jul 15, 2015 | Resignation of 2 people: one President (a woman) and one Secretary (a man) | |
| Registry | Jul 21, 2015 | Jul 15, 2015 | Two appointments: a man and a woman | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Appointment of a woman as Director and President | |
| Registry | Jun 3, 2015 | May 26, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 7, 2015 | Apr 29, 2015 | Resignation of one Representative (a man) | |
| Financials | Oct 15, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Oct 3, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 3, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 3, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Capital increase | |
| Registry | Jun 6, 2012 | May 25, 2012 | Lost character of sole shareholder company | |
| Registry | Mar 2, 2012 | Feb 15, 2012 | Capital increase | |
| Registry | Feb 23, 2012 | Feb 15, 2012 | Capital increase 886... | |
| Registry | Feb 10, 2012 | Jan 30, 2012 | Resignation of one Sole Administrator | |
| Registry | Feb 10, 2012 | Jan 30, 2012 | Three appointments: 3 men | |
| Registry | Feb 10, 2012 | Jan 30, 2012 | Statutory changes | |
| Registry | Feb 10, 2012 | Jan 30, 2012 | Appointment of a man as Representative | |
| Registry | Feb 2, 2012 | Jan 24, 2012 | Company transformation | |
| Registry | Feb 2, 2012 | Jan 24, 2012 | Reelection | |
