ILUNION HOTELS ANDALUCIA 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 Ilunion Hotels Andalucia S.A. |
Previous names
PLAZA HOTEL ASSETS SA
Details
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87400859 |
| Universal Entity Code | 0940-2795-9403-2170 |
| Record last updated | Wednesday, October 18, 2023 6:11:37 AM UTC |
| Official Address | Fuengirola |
| Region | Malaga, Andalusia |
| Postal Code | 29640 |
| Sector | building, development |
Directors
- Alejandro Oñoro Medrano, 150 companies
- Gonzalez Jorge Arellano, 9 companies
- Raquel Suarez Saiz, 81 companies
- Joaquin Ingelmo De La Mata, 121 companies
- Fernando Pedrote Garcia, 69 companies
- Mercedes Navarro Higuera, 123 companies
- Nerea Bidaurrazaga Marijuan, 124 companies
- Jesus Redondo Utrilla, 101 companies
- Mangado Virginia Palmero, 101 companies
- Jose Luis Camarena Gonzalez, 117 companies
- Carmen Davila Moreno, 97 companies
- Jose Angel Preciados Fernandez, 29 companies
- Juan Jose Cestero Rico, 22 companies
- Miguel Angel Carrascoso Rioja, 16 companies
- Julian Carrillo Martin, 16 companies
- Monica Gimeno Abon, 4 companies
- Marie Charlotte Bennathan Julia, 2 companies
- Mercedes Ramos Soria Maria De Las, 5 companies
- David Cristian De Los Rios Varela, 84 companies
- Lucas Barreta Coradi, 2 companies
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 18, 2023 | Oct 10, 2023 | Other items | |
| Registry | Mar 31, 2023 | Mar 20, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 28, 2022 | Dec 15, 2022 | Reelection | |
| Financials | Aug 1, 2022 | Annual Accounts filing (2021 ordinary) | |
|
| Registry | Jan 18, 2022 | Jan 7, 2022 | Change of company purpose | |
| Registry | Jan 18, 2022 | Jan 7, 2022 | Statutory changes | |
| Financials | Dec 30, 2021 | Annual Accounts filing (2020 ordinary) | |
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| Registry | Jun 30, 2021 | Jun 18, 2021 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 9, 2020 | Annual Accounts filing (2019 ordinary) | |
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| Registry | Apr 15, 2020 | Mar 25, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 17, 2020 | Jan 8, 2020 | Appointment of a person as Auditor | |
| Registry | Sep 6, 2019 | Aug 28, 2019 | Appointment of a man as Representative | |
| Financials | Aug 6, 2019 | Annual Accounts filing (2018 ordinary) | |
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| Financials | Jun 6, 2019 | Annual Accounts filing (2017 ordinary) | |
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| Registry | Nov 7, 2018 | Oct 23, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Resignation of 2 people: one Joing Representative | |
| Registry | Jul 12, 2018 | Jul 4, 2018 | Two appointments: 2 women | |
| Registry | May 22, 2018 | May 14, 2018 | Two appointments: 2 women 2158... | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Appointment of a man as Representative | |
| Registry | Apr 17, 2018 | Apr 9, 2018 | Appointment of a woman as Representative | |
| Registry | Mar 13, 2018 | Mar 2, 2018 | Appointment of a man as Representative | |
| Registry | Mar 13, 2018 | Mar 2, 2018 | Appointment of a man as Representative 1175... | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 16, 2018 | Jan 3, 1918 | Resignation of one Sole Administrator | |
| Registry | Jan 16, 2018 | Jan 3, 1918 | Two appointments: 2 companies | |
| Registry | Jan 16, 2018 | Jan 3, 1918 | Other items | |
| Registry | Jan 16, 2018 | Jan 3, 1918 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 7, 2017 | Nov 27, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 7, 2017 | Nov 27, 2017 | Appointment of a man as Representative | |
| Registry | Nov 24, 2017 | Nov 15, 2017 | Other items | |
| Registry | Nov 24, 2017 | Nov 15, 2017 | Change of registered office | |
| Financials | Oct 19, 2017 | Annual Accounts filing (2016 ordinary) | |
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| Registry | Oct 10, 2017 | Oct 2, 2017 | Capital increase | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Statutory changes | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Change of company name | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Change of company purpose | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Appointment of a person as Representative | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Appointment of a man as Representative | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Change of registered office | |
| Registry | Sep 23, 2016 | Sep 15, 2016 | Seven appointments: 2 women, a person and 4 men | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | |
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| Registry | Apr 6, 2016 | Mar 30, 2016 | Sole proprietorship | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | |
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| Registry | Nov 25, 2015 | Nov 17, 2015 | Statement of individual company | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Two appointments: a person and a man | |
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