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Dato Capital Spain

TERRA MITICA PARQUE TEMATICO DE BENIDORM SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A53249421
Universal Entity Code9590-8046-1924-5459
Record last updated Wednesday, December 27, 2023 6:33:59 AM UTC
Official Address Benidorm
Postal Code 03502
Sector Production of other electrical energy

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2023 Dec 19, 2023 Expansion of corporate purpose Expansion of corporate purpose
Financials Nov 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 30, 2023 Oct 20, 2023 Reduction of capital Reduction of capital
Registry Jul 13, 2023 Dec 31, 2022 Reduction of capital 473... Reduction of capital 473...
Registry Mar 28, 2023 Mar 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2023 Mar 17, 2023 Appointment of a man as Representative 1462... Appointment of a man as Representative 1462...
Registry Mar 23, 2023 Mar 14, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 23, 2023 Mar 14, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 6, 2023 Jan 27, 2023 Reduction of capital Reduction of capital
Financials Dec 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 16, 2022 Aug 5, 2022 Reelection Reelection
Registry Jul 15, 2022 Jul 13, 2022 Reduction of capital Reduction of capital
Registry Jan 10, 2022 Dec 30, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 5, 2021 Dec 24, 2020 Expansion of corporate purpose Expansion of corporate purpose
Financials Dec 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 3, 2020 Jan 24, 2020 Reduction of capital Reduction of capital
Registry Jan 30, 2020 Jan 22, 2020 Reelection Reelection
Registry Oct 2, 2019 Jul 4, 2019 Reduction of capital Reduction of capital
Registry Jan 30, 2019 Jan 22, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 29, 2019 Jan 21, 2019 Appointment of a man as Representative 381... Appointment of a man as Representative 381...
Registry Dec 28, 2018 Dec 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2018 Jul 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 20, 2017 Jun 14, 2017 Reduction of capital Reduction of capital
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2016 Aug 25, 2016 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo
Registry Sep 1, 2016 Aug 25, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 1, 2016 Aug 25, 2016 Statutory changes Statutory changes
Registry Sep 1, 2016 Aug 25, 2016 Other items Other items
Registry May 25, 2016 May 17, 2016 Dividend payout liabilities Dividend payout liabilities
Registry Jan 25, 2016 Jan 15, 2016 Reelection Reelection
Financials Jul 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 27, 2015 Jul 17, 2015 Dividend payout liabilities Dividend payout liabilities
Registry May 8, 2015 Apr 29, 2015 Dividend payout liabilities 1878... Dividend payout liabilities 1878...
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 8, 2013 Dec 28, 2012 Statutory changes Statutory changes
Registry Jan 8, 2013 Dec 28, 2012 Website of the company Website of the company
Registry Dec 31, 2012 Dec 14, 2012 Capital increase Capital increase
Registry Sep 20, 2012 Sep 10, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 2012 Aug 31, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 10, 2012 Aug 30, 2012 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Aug 28, 2012 Aug 17, 2012 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 28, 2012 Aug 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2012 Aug 17, 2012 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Aug 28, 2012 Aug 17, 2012 Resignation of 5 people: one Deputy Secretary, one Director, one President and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Director, one President and one Secretary (a man)
Registry Jan 31, 2012 Jan 19, 2012 Reelection Reelection
Registry Jan 26, 2012 Jan 16, 2012 Reelection 369... Reelection 369...
Registry Feb 8, 2011 Jan 27, 2011 Resignation of 12 people: one Director, one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee, one President and one Secretary (a man) Resignation of 12 people: one Director, one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee, one President and one Secretary (a man)
Registry Feb 8, 2011 Jan 27, 2011 Resignation of 5 people: one Director, one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee, one President and one Secretary (a man) Resignation of 5 people: one Director, one Executive Committee Secretary, one Executive Committee President 2, one Member Executive Committee, one President and one Secretary (a man)
Registry Feb 8, 2011 Jan 27, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Feb 8, 2011 Jan 27, 2011 Statutory changes Statutory changes
Registry Nov 17, 2010 Nov 4, 2010 Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 17, 2010 Nov 4, 2010 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Aug 1, 2010 Filing Of Financial Statement 3184... Filing Of Financial Statement 3184...
Registry Aug 16, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 13, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 13, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 11, 2009 Filing Of Financial Statement Filing Of Financial Statement

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