ONLY SUITES HOTEL 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 Only Suites Hotel S.A. |
INVERSIONES LA MURALLA SA
| 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 |
Visits
| Document Type | Publication 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) | |
| Financials | Sep 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 14, 2021 | | Annual Accounts filing (2019 ordinary) | |
| 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) | |
| Financials | Aug 25, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 25, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 25, 2020 | | Annual Accounts filing (2015 ordinary) | |
| 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) | |
| Financials | Jul 20, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 20, 2016 | | Annual Accounts filing (2012 ordinary) | |
| 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) | |
| Financials | May 23, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | May 23, 2013 | | Annual Accounts filing (2009 ordinary) | |
| 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 | |
| Registry | Nov 26, 2010 | | Filing Of Financial Statement 1107... | |
| Registry | Nov 16, 2010 | Nov 3, 2010 | Reelection | |
| Registry | Oct 27, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 19, 2007 | | Reelection | |
| Registry | Nov 5, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 23, 2006 | Oct 9, 2006 | Capital increase | |
| Registry | Oct 9, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 24, 2006 | Aug 11, 2006 | Change of company purpose | |
| Registry | Jun 21, 2005 | | Reelection | |
| Registry | Jun 16, 2005 | | Statutory changes | |
| 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 | |
| Registry | Oct 21, 2002 | | Filing Of Financial Statement 6215... | |
| Registry | Jan 9, 2002 | | Filing Of Financial Statement | |
| Registry | Jul 10, 2001 | Jun 27, 2001 | Two appointments: 2 women | |
| Registry | Apr 16, 2001 | | Capital increase | |
| Registry | Dec 13, 2000 | Nov 23, 2000 | Capital increase 4342... | |
| Registry | Dec 13, 2000 | | Capital increase | |
| Registry | Oct 25, 2000 | | Filing Of Financial Statement | |
| Registry | Oct 20, 2000 | | Capital increase | |
| 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 | |
| Registry | Oct 19, 1999 | Sep 29, 1999 | Capital increase | |
| Registry | Mar 23, 1999 | | Capital increase 1058... | |
| Registry | Nov 24, 1998 | Nov 10, 1998 | Capital increase | |
| Registry | Oct 28, 1998 | | Filing Of Financial Statement | |
