SUMMUM HOTEL GROUP SA
Extended Company Report with Annual Accounts   |
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
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| 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 Summum Hotel Group S.A. |
VIATGES BONSOL SA
BONSOL HOTELS & INVEST SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A07221419 |
| Universal Entity Code | 3661-4566-2763-7463 |
|---|
| Record last updated | Thursday, December 21, 2023 9:57:28 PM UTC |
| Official Address | Bartolome Fons 8 Palma De Mallorca 07014 There are 27 companies registered at this street |
| Postal Code | 07014 |
| Sector | estate, real, rental |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 21, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Change of company name | |
| Registry | Apr 14, 2023 | Apr 4, 2023 | Reelection | |
| Financials | Dec 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 10, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 15, 2021 | Nov 2, 2021 | Appointment of a man as Director | |
| Registry | Nov 15, 2021 | Nov 2, 2021 | Capital increase | |
| Financials | Sep 30, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 27, 2021 | Apr 19, 2021 | Appointment of a person as Auditor | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Four appointments: 3 men and a woman | |
| Financials | Jun 4, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Dec 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 28, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Reduction of capital | |
| Financials | Nov 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Reduction of capital | |
| Registry | Aug 18, 2015 | Aug 10, 2015 | Statutory changes | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Aug 6, 2015 | Jul 30, 2015 | Four appointments: 3 men and a woman | |
| Registry | Mar 31, 2015 | Feb 9, 2015 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jan 28, 2015 | | Capital reduction | |
| Registry | Dec 2, 2014 | Nov 26, 2014 | Statutory changes | |
| Registry | Dec 2, 2014 | Nov 26, 2014 | Change of company name | |
| Registry | Dec 2, 2014 | Nov 26, 2014 | Change of company purpose | |
| Financials | Oct 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 20, 2014 | Jan 13, 2014 | Appointment of a man as Representative | |
| Financials | Oct 17, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 17, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 17, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Capital increase | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Capital increase 767... | |
| Registry | Nov 4, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 13, 2010 | Sep 30, 2010 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 13, 2010 | Sep 30, 2010 | Five appointments: 4 men and a woman | |
| Registry | Oct 13, 2010 | Sep 30, 2010 | Statutory changes | |
| Registry | Jan 25, 2010 | Jan 14, 2010 | Reelection | |
| Registry | Jul 6, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 6, 2009 | | Filing Of Financial Statement 1565... | |
| Registry | Jul 6, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2008 | | Filing Of Financial Statement 8495... | |
| Registry | Oct 22, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 2, 2007 | Sep 14, 2007 | Capital increase | |
| Registry | Sep 20, 2006 | | Filing Of Financial Statement | |
| Registry | May 17, 2005 | Apr 22, 2005 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 29, 2004 | | Filing Of Financial Statement | |
| Registry | Jun 23, 2004 | | Reelection | |
| Registry | Nov 5, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 23, 2001 | | Filing Of Financial Statement 5097... | |
| Registry | Oct 31, 2000 | | Filing Of Financial Statement | |
| Registry | Sep 13, 1999 | | Filing Of Financial Statement 3034... | |
| Registry | Sep 17, 1998 | | Filing Of Financial Statement | |
| Registry | Jul 13, 1998 | Jun 30, 1998 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 13, 1998 | | Filing Of Financial Statement | |
