Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Transhotel Puerto S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A29020245 |
| Universal Entity Code | 3992-4240-1967-4903 |
| Record last updated | Wednesday, July 24, 2019 5:52:08 AM UTC |
| Official Address | The Maritimo Rey De España walk 32 Fuengirola 29640 There are 372 companies registered at this street |
| Locality | Fuengirola |
| Region | Malaga, Andalusia |
| Postal Code | 29640 |
| Phone number | 952470162, Fax: 952470166 |
| Website | www.hotel-elpuerto.com |
| Sector | apartment, exploitation, hotel, port |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 24, 2019 | Jul 15, 2019 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 24, 2019 | Jul 15, 2019 | Two appointments: 2 men | |
| Registry | Jul 24, 2019 | Jul 15, 2019 | Other items | |
| Registry | Jul 24, 2019 | Jul 15, 2019 | Dissolution | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Appointment of a man as Representative | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 11, 2017 | Apr 28, 2017 | Reduction of capital | |
| Registry | May 11, 2017 | Apr 28, 2017 | Reduction of capital 1989... | |
| Registry | May 11, 2017 | Apr 28, 2017 | Statutory changes | |
| Financials | Jan 10, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 10, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 29, 2016 | Jun 1, 2016 | Reduction of capital | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 7, 2015 | Nov 26, 2015 | Reelection | |
| Registry | Dec 7, 2015 | Nov 26, 2015 | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 7, 2015 | Nov 26, 2015 | Three appointments: a person and 2 men | |
| Registry | Dec 7, 2015 | Nov 26, 2015 | Statutory changes | |
| Registry | Dec 7, 2015 | Nov 26, 2015 | Website of the company | |
| Registry | May 23, 2014 | Jun 30, 2014 | Notices of meetings | |
| Registry | Feb 27, 2014 | Feb 18, 2014 | Reelection | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 10, 2012 | Other items | | |
| Registry | Dec 10, 2012 | Six appointments: a woman and 5 men | | |
| Registry | Dec 10, 2012 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) | | |
| Registry | Oct 15, 2012 | Reelection | | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Appointment of a man as Representative | |
| Registry | Mar 2, 2012 | Feb 21, 2012 | Appointment of a man as Representative 1041... | |
| Registry | Nov 21, 2011 | Nov 4, 2011 | Reelection | |
| Registry | Nov 21, 2011 | Reelection 4628... | | |
| Registry | Oct 19, 2011 | Oct 5, 2011 | Reelection | |
| Registry | Oct 19, 2011 | Reelection 4153... | | |
| Registry | Sep 29, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9206... | |
| Registry | Nov 23, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 24, 2009 | Feb 12, 2010 | Reelection 3684... | |
| Registry | Dec 2, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2008 | Sep 2, 2008 | Reelection | |
| Registry | Feb 19, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2008 | Jan 16, 2008 | Reelection | |
| Registry | Feb 1, 2008 | Jan 16, 2008 | Other items | |
| Registry | Nov 29, 2007 | Nov 14, 2007 | Two appointments: 2 men | |
| Registry | Sep 7, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 23, 2006 | Jul 27, 2006 | Reelection | |
| Registry | May 25, 2006 | May 9, 2006 | Resignation of one Representative (a man) | |
| Registry | Sep 6, 2005 | Aug 17, 2005 | Reelection | |
| Registry | Feb 25, 2005 | Reelection 892... | | |
| Registry | Sep 8, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2004 | Jul 27, 2004 | Reelection | |
| Registry | Nov 19, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2003 | Jul 25, 2003 | Reelection | |
| Registry | Sep 13, 2002 | Aug 22, 2002 | Reelection 3744... | |
| Registry | Aug 27, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 7, 2001 | Nov 19, 2001 | Reelection | |
| Registry | Sep 4, 2001 | Filing Of Financial Statement | | |
| Registry | Jun 28, 2001 | Jun 12, 2001 | Appointment of a man as Representative | |
| Registry | Mar 21, 2001 | Capital increase | | |
| Registry | Sep 7, 2000 | Filing Of Financial Statement | | |
| Registry | Aug 2, 2000 | Jul 19, 2000 | Resignation of one Sole Administrator | |
| Registry | Nov 18, 1999 | Reelection | | |
| Registry | Dec 14, 1998 | Nov 26, 1998 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 4, 1998 | Filing Of Financial Statement | |
