PULLMANTUR HOLDINGS SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Pullmantur Holdings S.L. |
ROYAL CARIBBEAN HOLDINGS DE ESPAÑA SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B84918150 |
| Universal Entity Code | 9596-3980-6272-8264 |
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| Record last updated | Thursday, October 27, 2022 6:02:04 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Bankruptcy situation | |
| Registry | Apr 20, 2022 | Apr 8, 2022 | Errata | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Resignation of 3 people: one Representative (a man) and one Joint Representative | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Resignation of 3 people: one Joint Representative | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Three appointments: 2 women and a man | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Bankruptcy situation | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Dissolution | |
| Registry | May 10, 2021 | Apr 30, 2021 | Bankruptcy situation | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Bankruptcy situation 671... | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Appointment of a man as Agent | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Bankruptcy situation | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Bankruptcy situation 4007... | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Bankruptcy situation | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Appointment of a man as Director | |
| Financials | Aug 24, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 24, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Mar 26, 2020 | Mar 19, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of 2 people: a woman and a man | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Appointment of a person as Secretary | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Reelection | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2013 consolidated) | |
| Registry | May 22, 2019 | May 14, 2019 | Resignation of one Joint Representative | |
| Registry | May 22, 2019 | May 14, 2019 | Appointment of a woman as Joing Representative | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Resignation of one Joint Representative | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Appointment of a man as Joint Representative | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Resignation of 5 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Four appointments: 4 men | |
| Financials | Nov 19, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Nov 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 14, 2018 | Aug 6, 2018 | Reelection | |
| Financials | Feb 7, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Reelection | |
| Registry | Jul 3, 2017 | Jun 23, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 3, 2017 | Jun 23, 2017 | Resignation of 8 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 3, 2017 | Jun 23, 2017 | Five appointments: 5 men | |
| Registry | Jul 3, 2017 | Jun 23, 2017 | Resignation of 7 people: one Representative (a man) and one Joint Representative | |
| Registry | Jul 3, 2017 | Jun 23, 2017 | Three appointments: 3 men | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 27, 2017 | Jan 19, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 27, 2017 | Jan 19, 2017 | Appointment of a person as Director | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Other items | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Change of company name | |
| Registry | Nov 18, 2016 | Nov 10, 2016 | Reelection | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Lost character of sole shareholder company | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Three appointments: 3 men | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) | |
| Registry | Aug 5, 2016 | Jul 28, 2016 | Appointment of a man as Ceo, Vice President and Director | |
| Registry | Feb 18, 2016 | Feb 11, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 18, 2016 | Feb 11, 2016 | Appointment of a man as Joint And Several Representative | |
| Financials | Feb 13, 2016 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Feb 10, 2016 | Feb 3, 2016 | Reelection | |
| Financials | Feb 2, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 27, 2015 | Nov 20, 2015 | Two appointments: 2 men | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Resignation of one Joing Representative | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Resignation of 8 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Eight appointments: 2 women and 6 men | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Resignation of one Representative (a man) | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Eight appointments: 2 women, 5 men and a person | |
| Registry | Apr 15, 2015 | Apr 7, 2015 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Nov 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Appointment of a man as Joint Representative | |
