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ROYAL PREMIER HOTELES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • 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)
VAT Number (CIF) A81598690
Universal Entity Code3652-2707-1566-2372
Record last updated Friday, May 26, 2017 5:59:39 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector hotel, premier, royal

Charts

Visits

ROYAL PREMIER HOTELES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 26, 2017 Reduction of capital Reduction of capital
Registry Mar 3, 2016 Feb 24, 2016 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 3, 2016 Feb 24, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Mar 1, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 22, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 22, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 25, 2014 Nov 21, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 30, 2014 Oct 28, 2014 Notification of inclusion in Mandatory Electronic Notification by Refund Requests Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax Sep 23, 2014 Sep 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 28, 2014 Aug 26, 2014 Resolution of Deferral / Split 402... Resolution of Deferral / Split 402...
Tax Aug 28, 2014 Aug 26, 2014 Compensation Resolution Compensation Resolution
Tax Jul 15, 2014 Jul 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 20, 2014 May 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 23, 2013 Jul 19, 2013 Compensation Resolution Compensation Resolution
Tax Jul 23, 2013 Jul 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 9, 2013 Apr 5, 2013 Notification of bank account seizure 430... Notification of bank account seizure 430...
Tax Apr 9, 2013 Apr 5, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 9, 2013 Apr 5, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2013 Jan 15, 2013 Liquidation Surcharge Liquidation Surcharge
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 13, 2012 Sep 11, 2012 Resolution of Deferral / Split 430... Resolution of Deferral / Split 430...
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 13, 2012 Sep 11, 2012 Compensation Resolution Compensation Resolution
Tax Sep 11, 2012 Sep 7, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax Jul 17, 2012 Jul 13, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jul 10, 2012 Jul 6, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 3, 2012 Jun 29, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Sep 27, 2011 Sep 23, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 27, 2011 Sep 23, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Jun 7, 2011 May 25, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 7, 2011 May 25, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 7, 2011 May 25, 2011 Statutory changes Statutory changes
Registry Jun 7, 2011 May 25, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 2, 2011 May 24, 2011 Article 378.5 Article 378.5
Registry Jun 2, 2011 May 24, 2011 Article 378.5 2363... Article 378.5 2363...
Registry Jun 2, 2011 May 24, 2011 Article 378.5 Article 378.5
Registry Jun 2, 2011 May 24, 2011 Article 378.5 2363... Article 378.5 2363...
Registry Jun 2, 2011 May 24, 2011 Article 378.5 Article 378.5
Registry Jun 2, 2011 May 24, 2011 Article 378.5 2363... Article 378.5 2363...
Registry Jun 2, 2011 Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register) Reopening of registration sheet by lack of approval of the accounts (378.7 article of the regulation of the commercial register)
Registry Apr 21, 2006 Apr 5, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2006 Feb 20, 2006 Capital increase Capital increase
Registry Mar 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2006 Dec 30, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Jan 9, 2006 Dec 22, 2005 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jan 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2006 Dec 22, 2005 Reelection Reelection
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 1999

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