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Dato Capital Spain

PK HOTELES 22 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B82842469
Universal Entity Code1754-3977-0139-1055
Record last updated Tuesday, October 4, 2022 5:52:17 AM UTC
Official Address Principe De Vergara 15 Madrid 28001
There are 5,942 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector Promotion of real estate

Charts

Visits

PK HOTELES 22 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 4, 2022 Sep 27, 2022 Resignation of 17 people: one Joint Ceo, one Director, one Deputy Chief No, one Non-Board Secretary, one Agent (a woman) and one President Resignation of 17 people: one Joint Ceo, one Director, one Deputy Chief No, one Non-Board Secretary, one Agent (a woman) and one President
Registry Oct 4, 2022 Sep 27, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 4, 2022 Sep 27, 2022 Dissolution Dissolution
Registry Oct 4, 2022 Sep 27, 2022 Extinction Extinction
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 18, 2021 Aug 11, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 18, 2021 Aug 11, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry May 20, 2021 May 13, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 20, 2021 May 13, 2021 Appointment of a man as Agent Appointment of a man as Agent
Financials Jan 26, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 21, 2020 Dec 14, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 21, 2020 Dec 14, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 20, 2020 Oct 13, 2020 Resignation of 2 people: one Joint Ceo, one Director, one Agent (a man) and one President Resignation of 2 people: one Joint Ceo, one Director, one Agent (a man) and one President
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a person as President Appointment of a person as President
Registry Oct 20, 2020 Oct 13, 2020 Resignation of one President Resignation of one President
Registry Oct 20, 2020 Oct 13, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 5, 2020 Sep 28, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 5, 2020 Sep 28, 2020 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2019 Jul 25, 2019 Resignation of 10 people: one Deputy Secretary, one Joint Ceo, one Director, one Non-Board Secretary and one Agent (a man) Resignation of 10 people: one Deputy Secretary, one Joint Ceo, one Director, one Non-Board Secretary and one Agent (a man)
Registry Aug 1, 2019 Jul 25, 2019 Nine appointments: 4 men and 5 companies Nine appointments: 4 men and 5 companies
Registry Mar 14, 2019 Mar 7, 2019 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Mar 14, 2019 Mar 7, 2019 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 20, 2018 Aug 9, 2018 Resignation of 3 people: one Director and one Agent (a man) Resignation of 3 people: one Director and one Agent (a man)
Registry Aug 20, 2018 Aug 9, 2018 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry May 17, 2018 May 9, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 17, 2018 May 9, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Jan 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 29, 2017 Nov 20, 2017 Resignation of 2 people: one Director, one Agent (a woman) and one President Resignation of 2 people: one Director, one Agent (a woman) and one President
Registry Nov 29, 2017 Nov 20, 2017 Appointment of a person as President Appointment of a person as President
Registry Jun 12, 2017 Jun 2, 2017 Appointment of a person as Joint Ceo Appointment of a person as Joint Ceo
Registry May 31, 2017 May 22, 2017 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry May 31, 2017 May 22, 2017 Two appointments: a man and a person Two appointments: a man and a person
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 16, 2017 Jan 9, 2017 Resignation of 6 people: one Joint Ceo, one Director and one Agent (a man) Resignation of 6 people: one Joint Ceo, one Director and one Agent (a man)
Registry Jan 16, 2017 Jan 9, 2017 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Financials Aug 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 22, 2015 Apr 13, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 22, 2015 Apr 13, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 22, 2014 Oct 9, 2014 Errata Errata
Registry Oct 16, 2014 Oct 9, 2014 Resignation of 16 people: one Deputy Secretary, one Joint Ceo, one Director, one President and one Agent (a woman) Resignation of 16 people: one Deputy Secretary, one Joint Ceo, one Director, one President and one Agent (a woman)
Registry Oct 16, 2014 Oct 9, 2014 Eighteen appointments: 2 women, 8 companies and 8 men Eighteen appointments: 2 women, 8 companies and 8 men
Financials Aug 4, 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 Apr 2, 2014 Mar 26, 2014 Resignation of 2 people: one Non-Board Secretary and one Agent (a man) Resignation of 2 people: one Non-Board Secretary and one Agent (a man)
Registry Apr 2, 2014 Mar 26, 2014 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Apr 2, 2014 Mar 26, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Mar 26, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jan 7, 2014 Dec 26, 2013 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Jan 7, 2014 Dec 26, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 15, 2013 Oct 7, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 15, 2013 Oct 7, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry May 7, 2013 Apr 25, 2013 Change of company purpose Change of company purpose
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Filing Of Financial Statement 4479... Filing Of Financial Statement 4479...
Registry Sep 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement 4479... Filing Of Financial Statement 4479...
Registry Sep 1, 2011 Aug 22, 2011 Resignation of 11 people: one Joint Ceo, one Director, one Vice President (a man), one President and one Agent (a man) Resignation of 11 people: one Joint Ceo, one Director, one Vice President (a man), one President and one Agent (a man)
Registry Sep 1, 2011 Aug 22, 2011 Eleven appointments: a woman, a person and 9 men Eleven appointments: a woman, a person and 9 men
Registry Sep 1, 2011 Aug 22, 2011 Reelection Reelection
Registry Sep 1, 2011 Aug 22, 2011 Resignation of 11 people: one Joint Ceo, one Director, one President and one Agent Resignation of 11 people: one Joint Ceo, one Director, one President and one Agent
Registry Oct 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2009 Feb 1, 2009 Filing Of Financial Statement 835... Filing Of Financial Statement 835...
Registry Apr 24, 2008 Apr 14, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2007 Sep 11, 2007 Other items Other items
Registry Dec 14, 2006 Nov 29, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2006 Sep 22, 2006 Other items Other items
Registry Aug 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2005 Sep 29, 2005 Capital increase Capital increase
Registry Jul 12, 2005 Jun 28, 2005 Other items Other items

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