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Dato Capital Spain

PROMOTORES DE EMPRESAS HOTELERAS SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A47005228
Universal Entity Code9944-6171-9790-4647
Record last updated Friday, November 17, 2023 9:54:43 PM UTC
Official Address The San Miguel plaza 10 Valladolid 47510
There are 7 companies registered at this street
Postal Code 47510
Phone number 983817445, Fax: 983336828
Sector corporation, exploitation, hotel, promoter, run

Charts

Visits

PROMOTORES DE EMPRESAS HOTELERAS S A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 16, 2022 Nov 9, 2022 Reelection Reelection
Registry Nov 16, 2022 Nov 9, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 16, 2022 Nov 9, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 10, 2022 Nov 2, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 24, 2022 Oct 17, 2022 Merger Merger
Financials Sep 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 2, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 7, 2020 Dec 27, 2019 Reelection Reelection
Financials Sep 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 7, 2018 Nov 29, 2018 Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Dec 7, 2018 Nov 29, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 7, 2018 Nov 29, 2018 Statutory changes Statutory changes
Registry Dec 7, 2018 Nov 29, 2018 Other items Other items
Financials Jul 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 17, 2018 Oct 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2018 Jan 10, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Jan 17, 2018 Jan 10, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2017 Oct 9, 2017 Reelection Reelection
Financials Oct 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 18, 2015 Nov 11, 2015 Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry Nov 18, 2015 Nov 11, 2015 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 7, 2014 Dec 27, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2014 Dec 27, 2013 Reelection Reelection
Financials Sep 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 22, 2011 Nov 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Nov 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2010 Filing Of Financial Statement 1119... Filing Of Financial Statement 1119...
Registry Apr 16, 2010 Apr 7, 2010 Reelection Reelection
Registry Dec 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Dec 1, 2009 Filing Of Financial Statement 1017... Filing Of Financial Statement 1017...
Registry Jul 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7449... Filing Of Financial Statement 7449...
Registry Nov 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2005 Jan 20, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2005 Jan 20, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2002 Filing Of Financial Statement 7770... Filing Of Financial Statement 7770...
Registry Sep 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2000 Oct 20, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2000 Jun 30, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2000 May 24, 2000 Statement of individual company Statement of individual company
Registry Mar 7, 2000 Feb 21, 2000 Reduction of capital Reduction of capital
Registry Mar 7, 2000 Feb 21, 2000 Reduction of capital 912... Reduction of capital 912...
Registry Oct 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Filing Of Financial Statement 3119... Filing Of Financial Statement 3119...

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