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NUEVOS ESPACIOS HOTELEROS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

NUEVOS ESPACIOS HOTELEROS S.L.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B82674672
Universal Entity Code9283-6725-4665-6919
Record last updated Thursday, July 27, 2023 8:56:59 PM UTC
Official Address The Alfonso Gomez street 30 32 Madrid 28037
There are 41 companies registered at this street
Postal Code 28037
Phone number 918910634
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Directors

Document Type Publication date Registry Date Download link
Financials Jul 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Other items Other items
Registry Nov 25, 2022 Nov 18, 2022 Reelection Reelection
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 15, 2019 Apr 8, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 15, 2019 Apr 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 27, 2017 Nov 17, 2017 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Sep 28, 2017 Sep 20, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 28, 2017 Sep 20, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 29, 2015 Apr 22, 2015 Other items Other items
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 21, 2014 Feb 13, 2014 Company transformation Company transformation
Registry Feb 21, 2014 Feb 13, 2014 Reelection Reelection
Registry Jan 27, 2014 Jan 17, 2014 Six appointments: a person, a woman and 4 men Six appointments: a person, a woman and 4 men
Registry Nov 12, 2013 Nov 4, 2013 Statement of individual company Statement of individual company
Registry Oct 3, 2013 Sep 25, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Oct 3, 2013 Sep 25, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 3, 2013 Sep 25, 2013 Statutory changes Statutory changes
Registry Sep 10, 2012 Aug 22, 2012 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 10, 2012 Aug 22, 2012 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Jan 5, 2011 Dec 27, 2010 Change of registered office Change of registered office
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2010 Mar 24, 2010 Resignation of 5 people: one Joint Ceo (a man) and one Director (a woman) Resignation of 5 people: one Joint Ceo (a man) and one Director (a woman)
Registry Apr 6, 2010 Mar 24, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2010 Mar 24, 2010 Reelection Reelection
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 139... Filing Of Financial Statement 139...
Registry Jul 13, 2009 Feb 13, 2010 Other items Other items
Registry Mar 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 12, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2008 Jul 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2006 Dec 5, 2006 Twelve appointments: 4 women and 8 men Twelve appointments: 4 women and 8 men
Registry Oct 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 2005 Aug 29, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 17, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2003 Jan 29, 2003 Capital increase Capital increase
Registry Dec 10, 2002 Nov 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2002 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Sep 16, 2002 Capital increase Capital increase
Registry Jul 11, 2002 Jun 26, 2002 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2000 Jun 21, 2000

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