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HOTELES MARMEL SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

STARMEL HOTELS OP 2 SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B16527251
Universal Entity Code8180-3975-5342-4681
Record last updated Thursday, March 14, 2024 6:39:21 AM UTC
Official Address Palma De Mallorca
Postal Code 07009

Charts

Visits

HOTELES MARMEL SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 14, 2024 Mar 7, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Mar 14, 2024 Mar 7, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 12, 2024 Mar 6, 2024 Statutory changes Statutory changes
Registry Mar 12, 2024 Mar 6, 2024 Change of company name Change of company name
Registry Sep 5, 2023 Aug 28, 2023 Statutory changes Statutory changes
Registry Jul 24, 2023 Jul 17, 2023 Resignation of 27 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 27 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jul 21, 2023 Jul 17, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 21, 2023 Jul 17, 2023 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 21, 2023 Jul 17, 2023 Other items Other items
Registry Jul 21, 2023 Jul 17, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 21, 2023 Jul 17, 2023 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Jun 7, 2023 May 30, 2023 Reelection Reelection
Registry Apr 28, 2023 Apr 20, 2023 Reelection 1984... Reelection 1984...
Registry Apr 20, 2023 Apr 11, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2023 Mar 22, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2023 Mar 22, 2023 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Registry Mar 27, 2023 Mar 17, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 30, 2023 Jan 19, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 30, 2023 Jan 19, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 7, 2022 May 30, 2022 Reelection Reelection
Registry May 5, 2022 Apr 27, 2022 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 5, 2022 Apr 27, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 5, 2022 Apr 27, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 18, 2021 Jun 11, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 18, 2021 Jun 11, 2021 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 13, 2020 Feb 6, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Feb 13, 2020 Feb 6, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 13, 2020 Feb 6, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 13, 2020 Feb 6, 2020 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Feb 6, 2020 Jan 29, 2020 Reelection Reelection
Registry Jan 15, 2020 Jan 8, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jan 15, 2020 Jan 8, 2020 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 4, 2019 Sep 30, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 4, 2019 Sep 30, 2019 Appointment of a man as Joint & Joint And Several Representative 4127... Appointment of a man as Joint & Joint And Several Representative 4127...
Registry Sep 30, 2019 Sep 23, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 30, 2019 Sep 23, 2019 Four appointments: 3 men and a woman 4056... Four appointments: 3 men and a woman 4056...
Registry Sep 30, 2019 Sep 24, 2019 Appointment of a man as Joint Representative and Representative Branch Appointment of a man as Joint Representative and Representative Branch
Registry Sep 27, 2019 Sep 20, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 27, 2019 Sep 20, 2019 Resignation of one Joint & Joint And Several Representative (a man) 4041... Resignation of one Joint & Joint And Several Representative (a man) 4041...
Registry Sep 27, 2019 Sep 20, 2019 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Sep 27, 2019 Sep 20, 2019 Resignation of 4 people: one Joint Representative 4041... Resignation of 4 people: one Joint Representative 4041...
Registry Sep 27, 2019 Sep 20, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 16, 2019 May 9, 2019 Resignation of one Auditor Resignation of one Auditor
Registry May 16, 2019 May 9, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 30, 2019 Apr 17, 2019 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Apr 30, 2019 Apr 17, 2019 Resignation of 2 people: one Joint Representative 1863... Resignation of 2 people: one Joint Representative 1863...
Registry Apr 30, 2019 Apr 17, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 30, 2019 Apr 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2019 Apr 23, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 30, 2019 Apr 23, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 21, 2018 Dec 14, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 21, 2018 Dec 14, 2018 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Nov 5, 2018 Oct 25, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative

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