ONLY SUITES HOTEL SA
Reports
Extended Company Report with Annual Accounts 
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Includes
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| Full Report with initial Shareholders
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| VAT Number of Only Suites Hotel S.A. |
Previous names
INVERSIONES LA MURALLA SA
Details
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B81256141 |
| Universal Entity Code | 8272-9183-5202-1473 |
| Record last updated | Tuesday, December 10, 2024 7:11:28 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | suite |
Charts
Visits
Directors
- Eduardo Hinojosa Garcia Puente, 30 companies
- Silvia Hinojosa Ortega, 12 companies
- Maria Alejandra Hinojosa Ortega, 12 companies
- Jose Ruiz Gallardon Utrera, 54 companies
- Patricia Guinea Gonzalez, 6 companies
- Javier Hinojosa Ortega, 4 companies
- Eduardo Hinojosa Ortega, 3 companies
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 10, 2024 | Dec 2, 2024 | Two appointments: 2 men | |
| Registry | Dec 10, 2024 | Dec 2, 2024 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Dec 10, 2024 | Dec 2, 2024 | Two appointments: a woman and a man | |
| Financials | Nov 13, 2024 | Annual Accounts filing (2022 ordinary) | |
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| Financials | Sep 23, 2022 | Annual Accounts filing (2021 ordinary) | |
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| Financials | Jan 5, 2022 | Annual Accounts filing (2020 ordinary) | |
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| Financials | Oct 14, 2021 | Annual Accounts filing (2019 ordinary) | |
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| Registry | Dec 16, 2020 | Dec 9, 2020 | Reelection | |
| Registry | Aug 27, 2020 | Aug 21, 2020 | Change of registered office | |
| Financials | Aug 25, 2020 | Annual Accounts filing (2018 ordinary) | |
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| Financials | Aug 25, 2020 | Annual Accounts filing (2017 ordinary) | |
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| Financials | Aug 25, 2020 | Annual Accounts filing (2016 ordinary) | |
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| Financials | Aug 25, 2020 | Annual Accounts filing (2015 ordinary) | |
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| Registry | Dec 7, 2016 | Nov 28, 2016 | Capital increase | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Capital increase 4456... | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2014 ordinary) | |
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| Financials | Jul 20, 2016 | Annual Accounts filing (2013 ordinary) | |
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| Financials | Jul 20, 2016 | Annual Accounts filing (2012 ordinary) | |
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| Registry | Feb 5, 2016 | Jan 29, 2016 | Reelection | |
| Registry | Feb 5, 2016 | Jan 29, 2016 | Change of company name | |
| Registry | May 30, 2013 | May 23, 2013 | Change of registered office | |
| Financials | May 23, 2013 | Annual Accounts filing (2011 ordinary) | |
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| Financials | May 23, 2013 | Annual Accounts filing (2010 ordinary) | |
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| Financials | May 23, 2013 | Annual Accounts filing (2009 ordinary) | |
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| Registry | Apr 29, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 29, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1429... | |
| Registry | Apr 29, 2011 | Filing Of Financial Statement | |
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| Registry | Nov 26, 2010 | Filing Of Financial Statement 1107... | |
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| Registry | Nov 16, 2010 | Nov 3, 2010 | Reelection | |
| Registry | Oct 27, 2008 | Filing Of Financial Statement | |
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| Registry | Nov 19, 2007 | Reelection | |
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| Registry | Nov 5, 2007 | Filing Of Financial Statement | |
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| Registry | Oct 23, 2006 | Oct 9, 2006 | Capital increase | |
| Registry | Oct 9, 2006 | Filing Of Financial Statement | |
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| Registry | Aug 24, 2006 | Aug 11, 2006 | Change of company purpose | |
| Registry | Jun 21, 2005 | Reelection | |
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| Registry | Jun 16, 2005 | Statutory changes | |
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| Registry | Jun 8, 2005 | May 26, 2005 | Capital increase | |
| Registry | Oct 7, 2003 | Sep 24, 2003 | Capital increase 3777... | |
| Registry | Sep 29, 2003 | Filing Of Financial Statement | |
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| Registry | Oct 21, 2002 | Filing Of Financial Statement 6215... | |
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| Registry | Jan 9, 2002 | Filing Of Financial Statement | |
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| Registry | Jul 10, 2001 | Jun 27, 2001 | Two appointments: 2 women | |
| Registry | Apr 16, 2001 | Capital increase | |
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| Registry | Dec 13, 2000 | Nov 23, 2000 | Capital increase 4342... | |
| Registry | Dec 13, 2000 | Capital increase | |
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| Registry | Oct 25, 2000 | Filing Of Financial Statement | |
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| Registry | Oct 20, 2000 | Capital increase | |
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| Registry | May 11, 2000 | Apr 24, 2000 | Appointment of a man as Sole Administrator | |
| Registry | Jan 4, 2000 | Dec 21, 1999 | Capital increase | |
| Registry | Nov 8, 1999 | Filing Of Financial Statement | |
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| Registry | Oct 19, 1999 | Sep 29, 1999 | Capital increase | |
| Registry | Mar 23, 1999 | Capital increase 1058... | |
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| Registry | Nov 24, 1998 | Nov 10, 1998 | Capital increase | |
| Registry | Oct 28, 1998 | Filing Of Financial Statement | |
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