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PROMOCION Y PLANIFICACION HOTELERA SA

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Reports

Extended Company Report with Annual Accounts PROMOCION Y PLANIFICACION HOTELERA 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 2009)
  • 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 Y PLANIFICACION HOTELERA 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 y Planificacion Hotelera S.A.

Financials

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

Details

Trade name Protel
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78648532
Record last updated Wednesday, November 5, 2014 2:17:58 AM UTC
Official Address Edificio Oficor 1 28023 Madrid Las Rozas De Madrid 28231
There are 29 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28231
Phone number 915096101, Fax: 913729198
Website www.bancotel.es
Sector agency, hotel, plan, promotion, travel

Charts

Visits

PROMOCION Y PLANIFICACION HOTELERA, S.A. (Spain) Page visits 2024

Searches

PROMOCION Y PLANIFICACION HOTELERA, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 13, 2013 Dec 4, 2013 Resignation of 2 people: one Sole Administrator (a man) and one Court Administrator (a woman) Resignation of 2 people: one Sole Administrator (a man) and one Court Administrator (a woman)
Registry Dec 13, 2013 Dec 4, 2013 Appointment of a woman as Court Administrator Appointment of a woman as Court Administrator
Registry Dec 13, 2013 Dec 4, 2013 Other items Other items
Financials Dec 5, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Nov 28, 2011 Nov 16, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 28, 2011 Nov 16, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 28, 2011 Nov 16, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 29, 2010 Dec 16, 2010 Appointment of a woman as Court Administrator Appointment of a woman as Court Administrator
Registry Dec 29, 2010 Dec 16, 2010 Other items Other items
Registry Nov 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2010 Nov 4, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 17, 2010 Nov 4, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 17, 2010 Nov 4, 2010 Statutory changes Statutory changes
Registry Nov 17, 2010 Nov 4, 2010 Other items Other items
Registry Nov 17, 2010 Nov 4, 2010 Change of registered office Change of registered office
Registry Sep 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2010 Jan 14, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 14, 2009 Dec 2, 2009 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 14, 2009 Dec 2, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Nov 3, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 3, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Jun 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 16, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2008 Filing Of Financial Statement 1060... Filing Of Financial Statement 1060...
Registry Oct 8, 2008 Sep 24, 2008 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Mar 25, 2008 Mar 10, 2008 Resignation of 3 people: one Joint Ceo (a man) and one Joint And Several Ceo (a man) Resignation of 3 people: one Joint Ceo (a man) and one Joint And Several Ceo (a man)
Registry Jan 8, 2008 Dec 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2007 Oct 1, 2007 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Registry Oct 1, 2007 Sep 18, 2007 Reelection Reelection
Registry Mar 20, 2007 Mar 7, 2007 Change of registered office Change of registered office
Registry Sep 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Filing Of Financial Statement 6112... Filing Of Financial Statement 6112...
Registry Sep 11, 2006 Aug 29, 2006 Reelection Reelection
Registry Sep 6, 2006 Aug 25, 2006 Reelection 4391... Reelection 4391...
Registry May 10, 2006 Apr 25, 2006 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 17, 2006 Mar 29, 2006 Capital increase Capital increase
Registry Oct 20, 2005 Capital increase 532... Capital increase 532...
Registry Sep 7, 2005 Aug 25, 2005 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Aug 22, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Jul 29, 2005 Jul 14, 2005 Resignation of 6 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 6 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 25, 2003 Jul 14, 2003 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Aug 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2002 Filing Of Financial Statement 1659... Filing Of Financial Statement 1659...
Registry May 18, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Dec 15, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2000 Jun 16, 2000 Resignation of 4 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Jun 29, 2000 Jun 16, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 1999 Oct 28, 1999 Capital increase Capital increase
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Trademarks Apr 16, 1999 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip

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