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PROMOCION DE INVERSIONES HOTELERAS SA

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Reports

Extended Company Report with Annual Accounts PROMOCION DE INVERSIONES HOTELERAS 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 2014)
  • 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 PROMOCION DE INVERSIONES HOTELERAS 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 Promocion De Inversiones Hoteleras S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78347721
Universal Entity Code7718-0350-2562-3881
Record last updated Friday, November 11, 2016 7:35:55 AM UTC
Official Address The Jose Rover Motta street 27 Palma De Mallorca 07006 Palma De Mallorca
There are 82 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07006
Phone number 914423099, Fax: 913990667
Sector financial, investment, tourism, hospitality

Charts

Visits

PROMOCION DE INVERSIONES HOTELERAS SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 11, 2016 Nov 2, 2016 Resignation of 4 people: one Joint And Several Administrator (a woman), one Liquidator (a woman) and one Sole Shareholder Resignation of 4 people: one Joint And Several Administrator (a woman), one Liquidator (a woman) and one Sole Shareholder
Registry Nov 11, 2016 Nov 2, 2016 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2016 Nov 2, 2016 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Nov 11, 2016 Nov 2, 2016 Dissolution Dissolution
Registry Nov 11, 2016 Nov 2, 2016 Extinction Extinction
Registry Feb 5, 2016 Jan 27, 2016 Change of registered office Change of registered office
Registry Nov 6, 2015 Oct 29, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 6, 2015 Oct 29, 2015 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Nov 6, 2015 Oct 29, 2015 Statutory changes Statutory changes
Registry Nov 6, 2015 Oct 29, 2015 Other items Other items
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 23, 2015 Jul 15, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 23, 2015 Jul 15, 2015 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 23, 2015 Jul 15, 2015 Change of registered office Change of registered office
Registry Mar 4, 2015 Feb 23, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 4, 2015 Feb 23, 2015 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Mar 4, 2015 Feb 23, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 4, 2015 Feb 23, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 17, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 17, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 5, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 20, 2013 Dec 12, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2013 Dec 12, 2013 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 20, 2013 Dec 12, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2013 Dec 12, 2013 Statutory changes Statutory changes
Registry Dec 20, 2013 Dec 12, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2013 Dec 12, 2013 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 Oct 18, 2013 Oct 10, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 21, 2013 Jan 11, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Jan 21, 2013 Jan 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 12, 2012 May 25, 2012 Statement of individual company Statement of individual company
Registry May 23, 2012 May 10, 2012 Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 23, 2012 May 10, 2012 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry May 23, 2012 May 10, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Oct 17, 2011 Oct 3, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2011 Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2011 Mar 16, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 28, 2011 Mar 16, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 28, 2011 Mar 16, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 28, 2011 Mar 16, 2011 Statutory changes Statutory changes
Registry Dec 28, 2010 Dec 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Feb 1, 2010 Filing Of Financial Statement 1266... Filing Of Financial Statement 1266...
Registry Mar 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2010 Feb 24, 2010 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 Mar 8, 2010 Feb 24, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2010 Feb 24, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 18, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 18, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2008 Dec 18, 2007 Reelection Reelection
Registry Oct 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Sep 25, 2007 Reelection Reelection
Registry Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2006 May 11, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 6, 2005 Sep 23, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Sep 20, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2005 Reelection Reelection
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2004 Jan 13, 2004 Reelection Reelection
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2003 Mar 28, 2003 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2002 Jan 21, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2001 Appointment of a man as Secretary and Vocal Tip Appointment of a man as Secretary and Vocal Tip
Registry Feb 12, 2001 Jan 30, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2000 Feb 29, 2000 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1999 Sep 24, 1999 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 8, 1999 Sep 24, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry May 14, 1999 Apr 29, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Apr 7, 1999 Mar 22, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 1998 Change of company purpose Change of company purpose

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