Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ramblas Hoteles S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A59174243 |
| Universal Entity Code | 7336-1616-3812-8627 |
| Record last updated | Monday, February 17, 2025 6:37:21 AM UTC |
| Official Address | The Las Ramblas street 33 Barcelona 08001 There are 254 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08001 |
| Phone number | 934122824 |
| Sector | hotel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 17, 2025 | Feb 11, 2025 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 17, 2025 | Feb 11, 2025 | Two appointments: 2 men | |
| Registry | Feb 17, 2025 | Feb 11, 2025 | Statutory changes | |
| Registry | Feb 17, 2025 | Feb 11, 2025 | Change of registered office | |
| Registry | Feb 17, 2025 | Feb 11, 2025 | Change of company purpose | |
| Registry | Feb 17, 2025 | Feb 11, 2025 | Statutory changes | |
| Registry | Jan 20, 2025 | Jan 13, 2025 | Resignation of a person | |
| Registry | Sep 29, 2020 | Sep 16, 2020 | Appointment cancellations ex officio | |
| Registry | Sep 24, 2020 | Sep 16, 2020 | Other items | |
| Registry | Sep 24, 2020 | Sep 16, 2020 | Appointment of a man as Sole Administrator | |
| Registry | May 7, 2020 | Apr 27, 2020 | Other items | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Appointment of a person | |
| Registry | Jul 23, 2018 | Jul 13, 2018 | Appointment of a woman | |
| Financials | Feb 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 16, 2017 | Jun 9, 2017 | Statutory changes | |
| Registry | Jun 16, 2017 | Jun 9, 2017 | Change of company purpose | |
| Financials | Jun 15, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 8, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 8, 2017 | May 31, 2017 | Appointment of a man as Sole Administrator | |
| Financials | Dec 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Statutory changes | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 8, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 8, 2013 | Feb 27, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Nov 8, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement 9127... | |
| Registry | Jan 20, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2009 | Filing Of Financial Statement 5276... | | |
| Registry | Sep 28, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | May 18, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Oct 30, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 4, 2008 | Filing Of Financial Statement 562... | | |
| Registry | Mar 8, 2007 | Feb 20, 2007 | Appointment of a woman as Representative | |
| Registry | Dec 11, 2006 | Filing Of Financial Statement | | |
| Registry | May 26, 2006 | May 4, 2006 | Appointment of a person as Auditor | |
| Registry | May 4, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2005 | Resignation of one Representative (a woman) | | |
| Registry | Mar 7, 2005 | Feb 14, 2005 | Resignation of one Manager | |
| Registry | Nov 3, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2002 | Filing Of Financial Statement 4352... | | |
| Registry | Sep 27, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 28, 2000 | Filing Of Financial Statement 4129... | | |
| Registry | Sep 29, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 23, 1998 | Filing Of Financial Statement 3630... | |
