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PROHOTELES SA

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Reports

Extended Company Report with Annual Accounts PROHOTELES 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 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
Full Report with initial Shareholders PROHOTELES 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 Prohoteles 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) A08129058
Universal Entity Code2462-6162-9459-9704
Record last updated Wednesday, April 24, 2024 5:40:22 AM UTC
Official Address The Garbi street 92 Pineda De Mar 08397 Pineda De Mar
There are 104 companies registered at this street
Postal Code 08397
Sector exploitation, star, hotel, call

Charts

Visits

PROHOTELES SA (Spain) Page visits 2024

Searches

PROHOTELES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 24, 2024 Apr 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 23, 2024 Dec 23, 2022 Errata Errata
Registry Apr 23, 2024 Dec 23, 2022 Errata 1919... Errata 1919...
Financials Dec 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 2, 2023 Dec 23, 2022 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Dec 2, 2022 Nov 24, 2022 Change of registered office Change of registered office
Registry Nov 16, 2022 Nov 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2022 Nov 10, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 29, 2022 Jun 21, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Apr 12, 2022 Apr 5, 2022 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Apr 12, 2022 Apr 5, 2022 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Jan 13, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 23, 2021 Apr 14, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Apr 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 8, 2021 Mar 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2021 Dec 24, 2020 Resignation of 7 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Jan 5, 2021 Dec 24, 2020 Eight appointments: 4 companies, a woman and 3 men Eight appointments: 4 companies, a woman and 3 men
Registry Jan 5, 2021 Dec 24, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 4, 2018 Apr 25, 2018 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry May 4, 2018 Apr 25, 2018 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Dec 26, 2017 Dec 14, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 25, 2017 Apr 18, 2017 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 25, 2017 Apr 18, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 16, 2015 Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man), one Representative Article 143 Regulation Of The Commercial Register. and one Ceo (a man) Resignation of 8 people: one Director (a man), one President (a man), one Secretary (a man), one Representative Article 143 Regulation Of The Commercial Register. and one Ceo (a man)
Registry Oct 23, 2015 Oct 16, 2015 Eight appointments: 2 women, 2 companies and 4 men Eight appointments: 2 women, 2 companies and 4 men
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 29, 2014 Aug 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2013 Nov 11, 2013 Statutory changes Statutory changes
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9120... Filing Of Financial Statement 9120...
Registry Sep 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2011 Sep 1, 2011 Appointment of a person as Auditor 3705... Appointment of a person as Auditor 3705...
Registry Nov 25, 2010 Nov 12, 2010 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 25, 2010 Nov 12, 2010 Six appointments: a woman, 4 men and a person Six appointments: a woman, 4 men and a person
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9093... Filing Of Financial Statement 9093...
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2008 Filing Of Financial Statement 1141... Filing Of Financial Statement 1141...
Registry Sep 26, 2008 Sep 12, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 26, 2008 Sep 12, 2008 Appointment of a person as Auditor 4485... Appointment of a person as Auditor 4485...
Registry Aug 25, 2008 Aug 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2007 Mar 1, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2006 Sep 29, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 4, 2005 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 8, 2005 Jul 13, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 24, 2005 Appointment of a person as Auditor 2875... Appointment of a person as Auditor 2875...
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2003 Sep 16, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2001 Filing Of Financial Statement 5912... Filing Of Financial Statement 5912...
Registry Jun 11, 2001 May 19, 2001 Resignation of 6 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 20, 2000 Sep 26, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1998 Filing Of Financial Statement 5554... Filing Of Financial Statement 5554...
Registry Jul 23, 1998 Jun 30, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 23, 1998 Jun 30, 1998 Resignation of one Representative (a woman) Resignation of one Representative (a woman)

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