Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Promotora De Hoteles S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A10002665 |
| Universal Entity Code | 9283-5469-2697-4869 |
| Record last updated | Wednesday, April 24, 2024 5:38:21 AM UTC |
| Official Address | Paseo Paseo De Castelar Badajoz 06001 There are 9 companies registered at this street |
| Locality | Badajoz |
| Region | Extremadura |
| Postal Code | 06001 |
| Phone number | 924255909 |
| Sector | agroforestry |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 24, 2024 | Apr 17, 2024 | Reelection | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Resignation of one Representative | |
| Registry | Apr 24, 2024 | Apr 17, 2024 | Appointment of a person as Representative | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Reelection | |
| Registry | Jun 5, 2023 | May 29, 2023 | Resignation of one Representative (a man) | |
| Registry | Jun 5, 2023 | May 29, 2023 | Appointment of a person as Representative | |
| Registry | May 3, 2023 | Apr 24, 2023 | Three appointments: 2 men and a woman | |
| Registry | May 3, 2023 | Apr 24, 2023 | Reelection | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Reelection 827... | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Appointment of a man as Director and Secretary | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Resignation of one Representative | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Appointment of a man as Representative | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Two appointments: 2 companies | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Resignation of one Representative | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Appointment of a person as Representative | |
| Registry | Aug 13, 2018 | Aug 7, 2018 | Resignation of one Sole Administrator | |
| Registry | Aug 13, 2018 | Aug 7, 2018 | Four appointments: 2 companies and 2 men | |
| Registry | Aug 13, 2018 | Aug 7, 2018 | Other items | |
| Registry | Aug 13, 2018 | Aug 7, 2018 | Statutory changes | |
| Registry | Aug 13, 2018 | Aug 7, 2018 | Change of company purpose | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 7, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 18, 2017 | Sep 11, 2017 | Appointment of a person as Representative | |
| Registry | Oct 17, 2016 | Oct 7, 2016 | Capital increase | |
| Registry | Oct 17, 2016 | Oct 7, 2016 | Statutory changes | |
| Registry | May 25, 2015 | May 18, 2015 | Statutory changes 2096... | |
| Registry | May 25, 2015 | May 18, 2015 | Change of company purpose | |
| Registry | Apr 20, 2015 | Apr 13, 2015 | Bankruptcy situation | |
| Registry | Apr 20, 2015 | Apr 13, 2015 | Bankruptcy situation 1601... | |
| Registry | Feb 27, 2015 | Feb 20, 2015 | Capital increase | |
| Registry | Feb 27, 2015 | Feb 20, 2015 | Statutory changes | |
| Registry | Feb 5, 2015 | Jan 29, 2015 | Statement of individual company | |
| Registry | Feb 5, 2015 | Jan 29, 2015 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Feb 5, 2015 | Jan 29, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Feb 5, 2015 | Jan 29, 2015 | Statutory changes | |
| Registry | Feb 5, 2015 | Jan 29, 2015 | Change of registered office | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Capital increase | |
| Registry | Jul 25, 2014 | Jul 18, 2014 | Statutory changes | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Two appointments: a woman and a man | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Statutory changes | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Other items | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Capital increase | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Statutory changes | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Other items | |
| Registry | Nov 11, 2013 | Nov 4, 2013 | Other items 4788... | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Bankruptcy situation | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Bankruptcy situation 3509... | |
| Registry | Aug 6, 2013 | Jul 30, 2013 | Bankruptcy situation | |
| Registry | Jun 10, 2013 | Jun 3, 2013 | Other items | |
| Registry | Jun 6, 2013 | Oct 29, 2009 | Resignation of 2 people: one Joint Ceo (a woman) | |
| Registry | Jun 6, 2013 | Oct 29, 2009 | Two appointments: 2 women | |
| Registry | Nov 10, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 10, 2011 | Filing Of Financial Statement 9229... | | |
| Registry | Sep 8, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9924... | |
| Registry | Dec 10, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2007 | Filing Of Financial Statement 8912... | | |
| Registry | Feb 17, 2005 | Reelection | | |
| Registry | Dec 3, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2003 | Jan 30, 2003 | Statutory changes | |
| Registry | Dec 3, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2001 | Filing Of Financial Statement 6901... | | |
| Registry | Nov 23, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 27, 2000 | Mar 15, 2000 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 3, 1999 | Filing Of Financial Statement | | |
| Registry | Feb 1, 1999 | Filing Of Financial Statement 344... | |
