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RESORTS MALLORCA HOTELS INTERNATIONAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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 Limitada
VAT Number (CIF) B07993991
Universal Entity Code8211-6125-7374-4403
Record last updated Monday, June 5, 2023 5:36:08 AM UTC
Official Address The Fray Junipero Serra street 6 Palma De Mallorca 7014 Palma De Mallorca
There are 65 companies registered at this street
Postal Code 7014
Phone number 952660844

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 5, 2023 May 24, 2023 Reelection Reelection
Registry Mar 15, 2023 Mar 7, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 6, 2023 Jan 30, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 8, 2022 Jun 2, 2022 Reduction of capital Reduction of capital
Registry Jun 8, 2022 Jun 2, 2022 Reduction of capital 2663... Reduction of capital 2663...
Financials Jun 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 4, 2021 May 24, 2021 Resignation of 17 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 4, 2021 May 24, 2021 Twelve appointments: 5 women and 7 men,: 5 women and 7 men Twelve appointments: 5 women and 7 men,: 5 women and 7 men
Registry Apr 30, 2021 Apr 23, 2021 Statutory changes Statutory changes
Registry Apr 12, 2021 Mar 31, 2021 Statement of individual company Statement of individual company
Registry Apr 12, 2021 Mar 31, 2021 Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 11, 2021 Mar 5, 2021 Capital increase Capital increase
Registry Oct 22, 2020 Oct 5, 2020 Reelection Reelection
Registry Oct 22, 2020 Oct 5, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 22, 2020 Oct 5, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2020 Sep 22, 2020 Statutory changes Statutory changes
Registry Sep 30, 2020 Sep 22, 2020 Change of registered office Change of registered office
Registry Sep 29, 2020 Sep 21, 2020 Capital increase Capital increase
Registry Sep 29, 2020 Sep 21, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 24, 2020 Sep 17, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 24, 2020 Sep 17, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 26, 2019 Aug 19, 2019 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 26, 2019 Aug 19, 2019 Other items Other items
Registry Mar 4, 2019 Feb 25, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 4, 2019 Feb 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 29, 2018 Aug 22, 2018 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Jun 19, 2018 Jun 11, 2018 Change of registered office Change of registered office
Registry Jun 19, 2018 Jun 11, 2018 Four appointments: 4 women Four appointments: 4 women
Registry Jun 18, 2018 Jun 11, 2018 Eight appointments: 2 women, 5 men and a person Eight appointments: 2 women, 5 men and a person
Financials Jun 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 26, 2018 Feb 14, 2018 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Feb 26, 2018 Feb 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2017 May 23, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 22, 2017 Feb 15, 2017 Resignation of 2 people: one Assistant Secretary and one Secretary (a man) Resignation of 2 people: one Assistant Secretary and one Secretary (a man)
Registry Feb 22, 2017 Feb 15, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 12, 2016 May 4, 2016 Change of registered office Change of registered office
Registry May 10, 2016 Apr 27, 2016 Resignation of 23 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 23 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry May 10, 2016 Apr 27, 2016 Twenty Two appointments: 19 men, 2 women and a person Twenty Two appointments: 19 men, 2 women and a person
Financials May 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 28, 2016 Mar 18, 2016 Reelection Reelection
Financials Mar 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 7, 2015 Aug 26, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 7, 2015 Aug 26, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 20, 2015 Apr 13, 2015 Reelection Reelection
Registry Apr 20, 2015 Apr 13, 2015 Statutory changes Statutory changes
Registry Mar 31, 2015 Feb 20, 2015 Change of registered office Change of registered office
Registry Mar 31, 2015 Mar 10, 2015 Resignation of 28 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 28 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 31, 2015 Mar 10, 2015 Twenty Four appointments: a person, 4 women and 19 men Twenty Four appointments: a person, 4 women and 19 men
Financials Jan 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 22, 2015 Jan 14, 2015 Reelection Reelection
Registry Aug 27, 2014 Aug 20, 2014 Reelection 3464... Reelection 3464...
Registry Aug 27, 2014 Aug 20, 2014 Resignation of 2 people: one Assistant Secretary and one Secretary (a man) Resignation of 2 people: one Assistant Secretary and one Secretary (a man)
Registry Aug 27, 2014 Aug 20, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 20, 2013 Aug 7, 2013 Twenty Eight appointments: a person, 20 men and 7 women Twenty Eight appointments: a person, 20 men and 7 women
Registry Aug 13, 2013 Aug 2, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 13, 2013 Aug 2, 2013 Two appointments: a person and a man Two appointments: a person and a man
Financials May 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)

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