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POBLADOS DE VACACIONES SA

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Reports

Extended Company Report with Annual Accounts POBLADOS DE VACACIONES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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 POBLADOS DE VACACIONES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Poblados De Vacaciones S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07014095
Universal Entity Code1178-4271-0745-1548
Record last updated Wednesday, January 31, 2024 1:26:58 PM UTC
Official Address The Diagonal avenue 662 Barcelona 08017
There are 4,362 companies registered at this street
Postal Code 08017
Sector cater, exploit, town, hotel, locate

Charts

Visits

POBLADOS DE VACACIONES SA (Spain) Page visits 2024

Searches

POBLADOS DE VACACIONES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 22, 2024 Statutory changes Statutory changes
Registry Dec 5, 2023 Nov 27, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Apr 28, 2023 Apr 20, 2023 Change of registered office Change of registered office
Registry Aug 17, 2022 Aug 8, 2022 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 17, 2022 Aug 8, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Apr 30, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 19, 2021 Jan 8, 2021 Resignation of 7 people: one Joint Representative Resignation of 7 people: one Joint Representative
Registry Jan 19, 2021 Jan 8, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 27, 2020 Aug 19, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Aug 27, 2020 Aug 19, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jul 10, 2020 Jul 2, 2020 Other items Other items
Registry Nov 22, 2019 Nov 14, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 23, 2019 Aug 16, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 23, 2019 Aug 16, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2019 Aug 2, 2019 Statutory changes Statutory changes
Registry Jul 31, 2019 Jul 24, 2019 Change of registered office Change of registered office
Registry Apr 11, 2019 Apr 4, 2019 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative
Registry Apr 4, 2019 Mar 28, 2019 Statutory changes Statutory changes
Registry Mar 25, 2019 Mar 18, 2019 Resignation of 14 people: one Representative Resignation of 14 people: one Representative
Registry Jan 31, 2019 Jan 24, 2019 Twenty Five appointments: 14 men, 8 women and 3 companies Twenty Five appointments: 14 men, 8 women and 3 companies
Financials Jan 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 4, 2019 Dec 27, 2018 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 4, 2019 Dec 27, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 25, 2018 Jun 18, 2018 Sole proprietorship Sole proprietorship
Financials Nov 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 26, 2017 May 19, 2017 Resignation of one Auditor Resignation of one Auditor
Registry May 26, 2017 May 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 8, 2016 Mar 31, 2016 Thirteen appointments: 5 women and 8 men Thirteen appointments: 5 women and 8 men
Registry Mar 28, 2016 Mar 16, 2016 Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Mar 28, 2016 Mar 16, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 22, 2016 Mar 14, 2016 Statutory changes Statutory changes
Registry Mar 22, 2016 Mar 14, 2016 Change of company purpose Change of company purpose
Registry Mar 21, 2016 Mar 11, 2016 Statement of individual company Statement of individual company
Registry Mar 16, 2016 Mar 8, 2016 Change of registered office Change of registered office
Registry Feb 25, 2016 Feb 18, 2016 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Feb 25, 2016 Feb 18, 2016 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 25, 2016 Feb 18, 2016 Statutory changes Statutory changes
Registry Feb 25, 2016 Feb 18, 2016 Other items Other items
Financials Jan 25, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 26, 2015 Aug 18, 2015 Resignation of 3 people: one Deputy Secretary, one Director, one Joint And Several Ceo (a woman), one President (a woman) and one Secretary Resignation of 3 people: one Deputy Secretary, one Director, one Joint And Several Ceo (a woman), one President (a woman) and one Secretary
Registry Aug 26, 2015 Aug 18, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 26, 2015 Aug 18, 2015 Statutory changes Statutory changes
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2014 Jun 24, 2014 Notices of meetings Notices of meetings
Registry Mar 4, 2014 Feb 26, 2014 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Feb 26, 2014 Feb 18, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 26, 2014 Feb 18, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2013 Dec 19, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 22, 2013 Aug 13, 2013 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Aug 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 18, 2013 Apr 11, 2013 Reelection Reelection
Registry Jan 11, 2013 Jan 3, 2013 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 22, 2012 Aug 9, 2012 Modification of powers of attorney Modification of powers of attorney
Registry May 21, 2012 May 9, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2012 Mar 20, 2012 Reelection Reelection
Registry Sep 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2011 Sep 1, 2011 Filing Of Financial Statement 5189... Filing Of Financial Statement 5189...
Registry Mar 25, 2011 Mar 16, 2011 Reelection Reelection
Registry Mar 25, 2011 Mar 16, 2011 Reelection 1343... Reelection 1343...

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