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Dato Capital Spain

TR HOTEL JARDIN DEL MAR SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A84511567
Universal Entity Code6773-3373-0220-4693
Record last updated Wednesday, October 16, 2024 9:02:32 PM UTC
Official Address The Huguet Des Far street S/n 07180 Santa Ponça Santa Ponça
There are 24 companies registered at this street
Locality Santa Ponça
Region Madrid, Community Of Madrid
Postal Code 07180

Charts

Visits

TR HOTEL JARDIN DEL MAR SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials May 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 17, 2023 Aug 9, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 26, 2022 Aug 19, 2022 Resignation of one President (a man) and one Ceo (a man) Resignation of one President (a man) and one Ceo (a man)
Registry Aug 26, 2022 Aug 19, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2022 Aug 19, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 26, 2022 Jul 18, 2022 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Jul 26, 2022 Jul 18, 2022 Five appointments: 2 men, a person and 2 women,: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women,: 2 men, a person and 2 women
Registry Jul 26, 2022 Jul 18, 2022 Reelection Reelection
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 30, 2020 Oct 30, 2020 Correction of errors Correction of errors
Financials Aug 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 30, 2019 Jul 23, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 30, 2019 Jul 23, 2019 Other items Other items
Financials Jul 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 5, 2018 Nov 28, 2018 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 5, 2018 Nov 28, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 5, 2018 Nov 28, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Dec 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2016 Mar 13, 2014 Errata Errata
Registry Sep 1, 2016 Aug 24, 2016 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 1, 2016 Aug 24, 2016 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person
Registry Sep 1, 2016 Aug 24, 2016 Other items Other items
Registry Jun 24, 2016 Mar 18, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 24, 2016 Mar 18, 2014 Errata Errata
Financials Jun 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 10, 2016 Jun 1, 2016 Statutory changes Statutory changes
Registry Jun 10, 2016 Jun 1, 2016 Other items Other items
Registry Aug 10, 2015 Jul 31, 2015 Change of registered office Change of registered office
Registry Jun 26, 2015 Jun 19, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 26, 2015 Jun 19, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry May 29, 2015 May 26, 2015
Financials Aug 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 20, 2014 May 9, 2014 Notices of meetings Notices of meetings
Registry Mar 26, 2014 Mar 18, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 26, 2014 Mar 18, 2014 Statutory changes Statutory changes
Registry Mar 26, 2014 Mar 18, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 21, 2014 Mar 13, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Mar 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 24, 2012 Jul 10, 2012 Resignation of one Committee Member Of Nomination And Remuneration and one Director (a man) Resignation of one Committee Member Of Nomination And Remuneration and one Director (a man)
Registry Feb 2, 2012 Jan 20, 2012 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Feb 2, 2012 Jan 20, 2012 Other items Other items
Registry Dec 19, 2011 Dec 2, 2011 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Dec 19, 2011 Appointment of a person as Control Registry Entity 5012... Appointment of a person as Control Registry Entity 5012...
Registry Sep 16, 2011 Aug 26, 2011 Appointment of a man as Ceo and Representative Appointment of a man as Ceo and Representative
Registry Sep 16, 2011 Aug 26, 2011 Other items Other items
Registry Sep 16, 2011 Aug 26, 2011 Appointment of a man as Ceo and Representative Appointment of a man as Ceo and Representative
Registry Sep 8, 2011 Aug 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 8, 2011 Aug 17, 2011 Appointment of a person as Auditor 3657... Appointment of a person as Auditor 3657...
Registry Jul 11, 2011 Jun 29, 2011 Company transformation Company transformation
Registry Jan 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2011 Filing Of Financial Statement 201... Filing Of Financial Statement 201...
Registry Sep 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2007 Filing Of Financial Statement 9317... Filing Of Financial Statement 9317...
Registry Nov 7, 2006 Oct 23, 2006 Change of registered office Change of registered office
Registry Sep 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2005 Nov 28, 2005

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