RADISSON HOTELS SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
|
| 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 Radisson Hotels Spain S.L. |
REZIDOR HOTEL MADRID SL
RADISSON HOTEL MADRID SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B65075178 |
| Universal Entity Code | 5417-8900-5272-1380 |
|---|
| Record last updated | Tuesday, January 9, 2024 6:59:49 AM UTC |
| Official Address | The Moratin street 52 28014 Madrid Madrid There are 60 companies registered at this street |
| Postal Code | 28014 |
| Phone number | 914290489 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Appointment of a man as Director, President and Joint Ceo | |
| Registry | Sep 25, 2023 | Sep 18, 2023 | Appointment of a woman as Representative | |
| Registry | Jun 2, 2023 | May 26, 2023 | Five appointments: 2 women and 3 men | |
| Registry | Jun 2, 2023 | May 28, 2023 | Four appointments: 2 women and 2 men | |
| Registry | Jun 2, 2023 | May 28, 2023 | Five appointments: 2 women and 3 men | |
| Registry | Jun 1, 2023 | May 25, 2023 | Five appointments: 4 women and a man | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Appointment of a woman as Representative | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Statutory changes | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Other items | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Merger | |
| Financials | Jul 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 4, 2022 | Apr 26, 2022 | Sole proprietorship | |
| Registry | May 4, 2022 | Apr 26, 2022 | Seven appointments: 2 women and 5 men | |
| Registry | May 3, 2022 | Apr 25, 2022 | Other items | |
| Registry | May 3, 2022 | Apr 25, 2022 | Change of company name | |
| Financials | Jan 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 21, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Appointment of a man as Director | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Resignation of 7 people: one Joing Representative | |
| Registry | Aug 5, 2019 | Jul 29, 2019 | Six appointments: 3 men and 3 women | |
| Financials | Jan 17, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Appointment of a man as Director | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Change of company name | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Resignation of 8 people: one Representative (a woman), one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Seven appointments: 4 women and 3 men | |
| Registry | Mar 19, 2018 | Mar 9, 2018 | Capital increase | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Resignation of one Secretary (a man) | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Mar 2, 2018 | Feb 22, 2018 | Eight appointments: 4 women, 3 men and a person | |
| Registry | Feb 1, 2018 | Jan 22, 2018 | Resignation of one Joint Ceo (a woman) and one Director (a woman) | |
| Registry | Feb 1, 2018 | Jan 22, 2018 | Appointment of a woman as Director | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Resignation of 2 people: one Joint Ceo (a man) and one Director (a woman) | |
| Financials | Aug 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 25, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Nine appointments: a person, 4 men and 4 women | |
| Registry | Oct 19, 2016 | Oct 11, 2016 | Resignation of one Director (a woman) | |
| Registry | Oct 19, 2016 | Oct 11, 2016 | Two appointments: a man and a woman | |
| Financials | Jan 19, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Resignation of one Director | |
| Registry | Sep 30, 2015 | Sep 22, 2015 | Appointment of a woman as Joint And Several Representative | |
| Financials | Jan 7, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | May 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 23, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Resignation of 8 people: one Representative (a woman) | |
| Registry | Apr 26, 2013 | Apr 18, 2013 | Eight appointments: a person, 3 women and 4 men | |
| Registry | Feb 8, 2013 | Jan 31, 2013 | Resignation of one Director | |
| Registry | Feb 8, 2013 | Jan 31, 2013 | Appointment of a woman as Director | |
| Registry | Jul 4, 2012 | Jun 22, 2012 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jul 4, 2012 | Jun 22, 2012 | Resignation of 7 people: one Joing Representative | |
| Registry | Jul 4, 2012 | Jun 22, 2012 | Eight appointments: a person, 5 men and 2 women | |
| Registry | Apr 9, 2012 | Mar 26, 2012 | Resignation of 8 people: one Joint Representative | |
| Registry | Apr 9, 2012 | Mar 26, 2012 | Seven appointments: a woman, 5 men and a person | |
| Registry | Nov 2, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 5, 2010 | Sep 23, 2010 | Eight appointments: a person, a woman and 6 men | |
| Registry | Oct 5, 2010 | Sep 23, 2010 | Resignation of 4 people: one Joint Representative | |
| Registry | Jan 20, 2010 | Jan 8, 2010 | Resignation of 2 people: one Joint Representative | |
| Registry | Jan 20, 2010 | Jan 8, 2010 | Four appointments: a woman and 3 men | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Appointment of a person 4325... | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Appointment of a person | |
