SPAIN HOSPITALITY MASTER HOLDCO SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 Spain Hospitality Master Holdco S.L. |
SAMBRE INVESTMENTS 2017 S.L
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B66968447 |
| Universal Entity Code | 0048-2837-1579-8698 |
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| Record last updated | Wednesday, January 29, 2020 6:43:15 AM UTC |
| Official Address | The Sarria avenue 102 Barcelona 08017 There are 622 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08017 |
| Sector | account, agent, building, construction, estate |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 29, 2020 | Jan 21, 2020 | Extinction | |
| Registry | Nov 21, 2019 | Nov 13, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jul 23, 2019 | Jul 15, 2019 | Resignation of 21 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 23, 2019 | Jul 15, 2019 | Twenty Three appointments: 3 companies, 7 women and 13 men | |
| Financials | Jul 6, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 20, 2019 | May 10, 2019 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | May 9, 2019 | Apr 30, 2019 | Capital increase | |
| Registry | May 9, 2019 | Apr 30, 2019 | Capital increase 1966... | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Resignation of one Auditor | |
| Financials | Mar 6, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Aug 22, 2018 | Aug 13, 2018 | Twenty One appointments: 3 companies, 11 men and 7 women | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Appointment of a person as Auditor | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Appointment of a woman as Vice President | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Statutory changes | |
| Registry | Jun 6, 2018 | May 30, 2018 | Capital increase | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Capital increase 1513... | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Change of registered office | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Resignation of 6 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary, one President, one Joint & Joint And Several Ceo and one Representative Section 143 Register Regulations. | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Five appointments: a man, 3 companies and a woman | |
| Registry | Feb 2, 2018 | Jan 25, 2018 | Other items | |
| Registry | Dec 29, 2017 | Apr 7, 2017 | Errata | |
| Registry | Dec 19, 2017 | Dec 12, 2017 | Resignation of 16 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 7, 2017 | Nov 29, 2017 | Change of company name | |
| Registry | Nov 17, 2017 | Nov 6, 2017 | Sixty Four appointments: 39 men, 6 companies and 19 women | |
| Registry | Jun 21, 2017 | Jun 14, 2017 | Twenty Eight appointments: 13 men, 12 women and 3 companies | |
| Registry | Apr 18, 2017 | Apr 7, 2017 | | |
| Registry | Apr 18, 2017 | Apr 7, 2017 | Seven appointments: 2 companies and 5 men | |
| Registry | Apr 18, 2017 | Apr 7, 2017 | Other items | |
