SELENTA HOSPITALITY HOLDCO SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Selenta Hospitality Holdco S.L. |
MARGALEN ITG SL
ALEXANDRITE LUNA BIDCO SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B42861179 |
| Universal Entity Code | 8016-8422-6366-5245 |
|---|
| Record last updated | Wednesday, January 22, 2025 6:48:59 AM UTC |
| Official Address | Serrano 41 Madrid There are 7,067 companies registered at this street |
| Locality | Madrid |
| Region | Barcelona, Catalonia |
| Sector | acquisition, administration, investment, management, security |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Two appointments: 2 men | |
| Financials | Dec 18, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Oct 17, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 16, 2024 | May 6, 2024 | Two appointments: a man and a woman | |
| Registry | Mar 25, 2024 | Mar 15, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jan 29, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 7, 2023 | Nov 28, 2023 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Dec 7, 2023 | Nov 28, 2023 | Four appointments: a person and 3 men | |
| Registry | Aug 7, 2023 | Jul 21, 2023 | Five appointments: 4 men and a person | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Resignation of 15 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Fifteen appointments: 11 men, a person and 3 women | |
| Registry | Jan 12, 2023 | Jan 3, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jan 12, 2023 | Jan 3, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 12, 2023 | Jan 3, 2023 | Change of registered office | |
| Registry | Dec 2, 2022 | Nov 23, 2022 | Other items | |
| Financials | Dec 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 2, 2022 | Oct 25, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Appointment of a woman as Representative | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Partial excision | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Statutory changes | |
| Registry | May 17, 2022 | May 9, 2022 | Statutory changes 2184... | |
| Registry | May 17, 2022 | May 9, 2022 | Change of company purpose | |
| Registry | May 17, 2022 | May 9, 2022 | Appointment of a man as Representative | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Other items | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Other items 1694... | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Other items | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Statutory changes | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Change of company name | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Merger | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Fourteen appointments: 11 men and 3 women | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Resignation of one Secretary (a man) | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 23, 2021 | Nov 16, 2021 | Sole proprietorship | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Appointment of a person as Representative | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Resignation of 4 people: one Joint And Several Administrator (a woman) | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Four appointments: a woman and 3 men | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Other items | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Change of company name | |
| Registry | Mar 8, 2021 | Mar 1, 2021 | Appointment of a person as Representative | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Statement of individual company | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Four appointments: 4 women | |
