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POINT SOUTH HOTELS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B07823636
Universal Entity Code3546-5362-2408-3186
Record last updated Tuesday, December 12, 2023 6:41:11 AM UTC
Official Address The Forn De La Gloria street 3 Palma De Mallorca 07012 Palma De Mallorca
There are 12 companies registered at this street
Postal Code 07012
Sector hotel, point, south

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 12, 2023 Dec 4, 2023 Change of registered office Change of registered office
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 20, 2020 May 12, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 4, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 26, 2019 Feb 19, 2019 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 26, 2019 Feb 19, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 26, 2019 Feb 19, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 22, 2019 Jan 15, 2019 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 22, 2019 Jan 15, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Jan 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2018 Nov 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2018 Sep 26, 2018 Change of registered office Change of registered office
Financials Dec 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 14, 2016 Sep 7, 2016 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Aug 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2014 Nov 18, 2014 Change of registered office Change of registered office
Financials Nov 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 30, 2014 Jun 19, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 5, 2013 May 29, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 15, 2013 Jan 8, 2013 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 25, 2012 May 17, 2012 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry May 25, 2012 May 17, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 25, 2012 May 17, 2012 Statutory changes Statutory changes
Registry Nov 18, 2011 Nov 8, 2011 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Nov 18, 2011 Nov 8, 2011 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 18, 2011 Nov 8, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 18, 2011 Nov 8, 2011 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Nov 18, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 18, 2011 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Dec 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2010 Filing Of Financial Statement 1172... Filing Of Financial Statement 1172...
Registry May 14, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 2009 Feb 16, 2010 Appointment of a man as Representative 2209... Appointment of a man as Representative 2209...
Registry Jan 16, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2009 Filing Of Financial Statement 255... Filing Of Financial Statement 255...
Registry Apr 1, 2008 Mar 14, 2008 Capital increase Capital increase
Registry Mar 27, 2008 Mar 11, 2008 Statement of individual company Statement of individual company
Registry Sep 11, 2007 Aug 28, 2007 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 11, 2007 Aug 28, 2007 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Sep 11, 2007 Aug 28, 2007 Change of registered office Change of registered office
Registry Nov 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 2, 2005 Oct 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 13, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2004 Jul 19, 2004 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 18, 2004 Apr 27, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Filing Of Financial Statement 6437... Filing Of Financial Statement 6437...
Registry Nov 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2001 Filing Of Financial Statement 344... Filing Of Financial Statement 344...
Registry Dec 17, 1999 Filing Of Financial Statement Filing Of Financial Statement

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