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SAGEMAR HOTELS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

PROMOCIONS SAGEMAR SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A17155235
Universal Entity Code0583-0503-0371-5490
Record last updated Sunday, September 29, 2024 8:31:28 AM UTC
Postal Code 17251
Sector real, estate

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 20, 2023 Apr 14, 2023 Reelection Reelection
Financials Dec 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 18, 2022 Oct 10, 2022 Reelection Reelection
Financials Jan 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 22, 2020 Jun 15, 2020 Resignation of 2 people: one Alternate Auditor 2 and one Auditor Resignation of 2 people: one Alternate Auditor 2 and one Auditor
Registry Jun 22, 2020 Jun 15, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 15, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2020 Jan 23, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 30, 2020 Jan 23, 2020 Two appointments: 2 companies Two appointments: 2 companies
Financials Dec 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 28, 2016 Nov 21, 2016 Resignation of 4 people: one Joint Ceo, one Director, one President and one Secretary (a man) Resignation of 4 people: one Joint Ceo, one Director, one President and one Secretary (a man)
Registry Nov 28, 2016 Nov 21, 2016 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 7, 2015 Aug 31, 2015 Change of company name Change of company name
Registry Sep 7, 2015 Aug 31, 2015 Change of registered office Change of registered office
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 13, 2014 Mar 5, 2014 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 27, 2012 Jan 17, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 27, 2012 Jan 17, 2012 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 27, 2012 Jan 17, 2012 Statutory changes Statutory changes
Registry Apr 12, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2010 Filing Of Financial Statement 1520... Filing Of Financial Statement 1520...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Filing Of Financial Statement 5716... Filing Of Financial Statement 5716...
Registry Jul 4, 2007 Jun 19, 2007 Reelection Reelection
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2322... Filing Of Financial Statement 2322...
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2003 Merger Merger
Registry Sep 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2002 May 31, 2002 Reelection Reelection
Registry Aug 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Oct 20, 1999 Capital increase Capital increase
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 1999 Filing Of Financial Statement 556... Filing Of Financial Statement 556...

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