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VARADERO PORT DENIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Limitada
VAT Number (CIF) B53321840
Universal Entity Code7053-6120-3657-1994
Record last updated Tuesday, April 4, 2023 5:34:59 AM UTC
Official Address The Pansa street S/n 03700 Montgo Montgo
There are 4 companies registered at this street
Postal Code 03700

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 4, 2023 Mar 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2022 Nov 14, 2022 Reelection Reelection
Financials Nov 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 25, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 18, 2022 Jan 10, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 9, 2021 Nov 29, 2021 Reelection Reelection
Registry Jul 12, 2021 Jul 2, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2021 Mar 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2020 Dec 16, 2020 Reelection Reelection
Registry Dec 3, 2020 Nov 25, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jul 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 19, 2019 Nov 11, 2019 Reelection Reelection
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 13, 2018 Jul 4, 2018 Two appointments: 2 women Two appointments: 2 women
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2017 Apr 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2017 Jan 24, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 1, 2015 Nov 20, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 20, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 19, 2013 Apr 10, 2013 Change of company purpose Change of company purpose
Registry Apr 17, 2012 Apr 4, 2012 Appointment of a woman as Vice President Appointment of a woman as Vice President
Registry Feb 9, 2012 Jan 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2011 Change of registered office Change of registered office
Registry Dec 15, 2011 Dec 1, 2011 Change of registered office 4972... Change of registered office 4972...
Registry Dec 13, 2011 Nov 30, 2011 Statement of individual company Statement of individual company
Registry Dec 13, 2011 Nov 30, 2011 Statement of individual company 4930... Statement of individual company 4930...
Registry Dec 12, 2011 Nov 28, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry Dec 12, 2011 Nov 28, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man) 4905... Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man) 4905...
Registry Dec 12, 2011 Nov 28, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Tax Oct 27, 2011 Oct 25, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Feb 2, 2011 Jan 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2011 Jan 21, 2011 Two appointments: 2 men 437... Two appointments: 2 men 437...
Registry Jan 31, 2011 Jan 20, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 31, 2011 Jan 20, 2011 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jan 31, 2011 Jan 20, 2011 Capital increase Capital increase
Registry Jan 31, 2011 Jan 20, 2011 Statutory changes Statutory changes
Registry Dec 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Nov 15, 2010 Reduction of capital Reduction of capital
Registry Jun 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Filing Of Financial Statement 2991... Filing Of Financial Statement 2991...
Registry Feb 12, 2008 Jan 30, 2008 Capital increase Capital increase
Registry Dec 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Sep 24, 2007 Capital increase Capital increase
Registry Aug 18, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Filing Of Financial Statement 4564... Filing Of Financial Statement 4564...
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2001 Filing Of Financial Statement 2613... Filing Of Financial Statement 2613...
Registry Sep 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2000 Filing Of Financial Statement 2304... Filing Of Financial Statement 2304...
Registry Jan 19, 1999

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