Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Palacio De Los Recreos S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28013506 |
| Universal Entity Code | 3588-4061-3926-2718 |
| Record last updated | Sunday, June 30, 2024 6:16:15 AM UTC |
| Official Address | The Alcala street 20 28014 Madrid Madrid There are 3,975 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Sector | estate, palace, real, recess |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 11, 2023 | Aug 5, 2023 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 11, 2023 | Aug 5, 2023 | Appointment of a woman as Director and Vice President | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Resignation of one Ceo (a woman) | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Appointment of a man as Ceo | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Reelection | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Statutory changes | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Reelection | |
| Financials | Jul 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 5, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Resignation of one Secretary (a man) | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Appointment of a man as Secretary | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Reelection | |
| Registry | Sep 16, 2021 | Sep 9, 2021 | Other items | |
| Financials | Sep 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Appointment of a woman as Ceo, President and Director | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Reelection | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Statutory changes | |
| Financials | Jun 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Appointment of a man as Director | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Two appointments: a man and a person | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Reelection | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Other items | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Resignation of one Representative (a man) | |
| Financials | Jul 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 15, 2015 | Jul 7, 2015 | Reelection | |
| Financials | Jul 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 28, 2014 | May 21, 2014 | Appointment of a man as Vice President | |
| Registry | May 28, 2014 | May 21, 2014 | Appointment of a man as Representative | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 1, 2013 | Jun 21, 2013 | Reelection | |
| Registry | Apr 10, 2013 | Apr 2, 2013 | Reelection 1686... | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Statutory changes | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Website of the company | |
| Registry | Jun 15, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2011 | May 1, 2011 | Filing Of Financial Statement 1743... | |
| Registry | Jul 1, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 24, 2010 | Jun 11, 2010 | Reelection | |
| Registry | Aug 4, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 4, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1878... | |
| Registry | Jun 25, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 19, 2008 | Reelection | | |
| Registry | Nov 12, 2007 | Oct 26, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Mar 29, 2007 | Mar 15, 2007 | Appointment of a woman as Ceo | |
| Registry | Jul 17, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2006 | Jun 12, 2006 | Reelection | |
| Registry | Jun 29, 2005 | Jun 16, 2005 | Reelection 2970... | |
| Registry | Jul 19, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2003 | Reelection | | |
| Registry | Sep 18, 2003 | Reelection 3527... | | |
| Registry | Jun 30, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2002 | Filing Of Financial Statement 2146... | | |
| Registry | Nov 14, 2001 | Oct 30, 2001 | Resignation of one Vocal Tip | |
| Registry | Sep 24, 2001 | Sep 10, 2001 | Two appointments: 2 men | |
| Registry | Jul 4, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2001 | Jan 26, 2001 | Appointment of a man as Representative | |
| Registry | Jul 13, 2000 | Appointment of a woman | | |
| Registry | Jun 28, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 29, 1998 | Dec 14, 1998 | Resignation of one Vocal Tip and one President (a man) | |
| Registry | Oct 29, 1998 | Oct 16, 1998 | Appointment of a man as Vocal Tip | |
| Registry | Oct 29, 1998 | Oct 16, 1998 | Resignation of 2 people: a man and a woman | |
| Registry | Jul 1, 1998 | Filing Of Financial Statement | | |
| Registry | Apr 17, 1998 | Filing Of Financial Statement 951... | |
