BARCELO RESORTS SL
Extended Company Report with Annual Accounts   |
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
|
| 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 Barcelo Resorts S.L. |
PLAYA HOTELS & RESORTS S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84654201 |
| Universal Entity Code | 5554-3292-1608-9030 |
|---|
| Record last updated | Tuesday, March 12, 2024 6:38:24 AM UTC |
| Official Address | Palma De Mallorca |
| Postal Code | 07006 |
| Sector | hotel |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 12, 2024 | Mar 6, 2024 | Appointment of a man as Joint Representative | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Appointment cancellations ex officio | |
| Registry | Oct 18, 2023 | Oct 10, 2023 | Appointment of a person as Auditor | |
| Financials | Sep 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 20, 2022 | Jul 11, 2022 | Resignation of one Joint Representative | |
| Registry | May 12, 2022 | May 4, 2022 | Appointment of a woman as Joing Representative | |
| Financials | Dec 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 30, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 4, 2021 | Feb 18, 2021 | Reelection | |
| Financials | Apr 8, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 29, 2019 | Oct 22, 2019 | Reelection | |
| Financials | Dec 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 18, 2016 | Feb 11, 2016 | Other items | |
| Registry | Feb 18, 2016 | Feb 11, 2016 | Merger | |
| Financials | Jan 26, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 17, 2015 | | Merger by absorption projects deposits | |
| Registry | Jun 3, 2015 | May 25, 2015 | Resignation of 6 people: one Representative | |
| Registry | Feb 10, 2015 | Feb 3, 2015 | Change of registered office | |
| Financials | Feb 3, 2015 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Dec 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2011 consolidated) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 consolidated) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2009 consolidated) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2008 consolidated) | |
| Registry | Mar 5, 2014 | Feb 24, 2014 | Five appointments: a woman and 4 men | |
| Registry | Oct 28, 2013 | Oct 18, 2013 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Oct 28, 2013 | Oct 18, 2013 | Change of company name | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Resignation of 10 people: one Director (a man), one Deputy Chief No, one Vice President, one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee, one President, one Secretary (a man) and one Ceo | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Two appointments: a woman and a man | |
| Registry | Oct 25, 2013 | Oct 17, 2013 | Statutory changes | |
| Registry | Sep 20, 2013 | Sep 6, 2013 | Capital increase | |
| Registry | Sep 20, 2013 | Sep 6, 2013 | Reduction of capital | |
| Registry | Sep 20, 2013 | Sep 6, 2013 | Other items | |
| Registry | Sep 4, 2013 | Aug 28, 2013 | Reelection | |
| Registry | Aug 3, 2012 | Jul 20, 2012 | Six appointments: 4 men, a person and a woman | |
| Registry | Aug 3, 2012 | Jul 20, 2012 | Statutory changes | |
| Registry | Aug 3, 2012 | Jul 20, 2012 | Resignation of 5 people: one Representative (a man) | |
| Registry | Nov 24, 2011 | Nov 11, 2011 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Nov 24, 2011 | Nov 11, 2011 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Nov 24, 2011 | Nov 11, 2011 | Resignation of one Auditor and one Accounting Auditor 2 | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Appointment of a man as Director | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Reelection | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Resignation of one Director (a man) | |
| Registry | Feb 22, 2011 | Feb 11, 2011 | Two appointments: 2 men | |
| Registry | Feb 22, 2011 | Feb 11, 2011 | Two appointments: a person and a man | |
| Registry | Jul 15, 2010 | Jun 1, 2010 | Consolidated Financial Statement | |
| Registry | Jul 14, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 5, 2010 | Jan 27, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 5, 2010 | Jan 27, 2010 | Reelection | |
| Registry | Jan 8, 2010 | Dec 24, 2009 | Resignation of one Representative (a man) | |
| Registry | Aug 17, 2009 | Jul 1, 2009 | Consolidated Financial Statement | |
| Registry | Jul 22, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 22, 2009 | | Filing Of Financial Statement 1719... | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 3, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 3, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Nov 21, 2008 | Nov 10, 2008 | Capital increase | |
| Registry | Jul 24, 2008 | Jul 14, 2008 | Resignation of 6 people: one Representative | |
| Registry | Jun 25, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 20, 2008 | Jun 10, 2008 | Statutory changes | |
| Registry | Mar 10, 2008 | Feb 25, 2008 | Resignation of one Director (a man) and one Member Executive Committee | |
| Registry | Jan 23, 2008 | | Six appointments: 4 men, a person and a woman | |
| Registry | Dec 26, 2007 | Dec 12, 2007 | Capital increase | |
| Registry | Nov 28, 2007 | Nov 14, 2007 | Capital increase 5926... | |
| Registry | Oct 30, 2007 | Oct 16, 2007 | Capital increase | |
| Registry | Oct 25, 2007 | | Filing Of Financial Statement | |
| Registry | Jun 20, 2007 | Jun 7, 2007 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 7, 2007 | May 25, 2007 | Resignation of one Director (a man) and one Member Executive Committee | |
