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Dato Capital Spain

VERTICE GESTION HOTELERA SL

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 Limitada
VAT Number (CIF) B82309048
Universal Entity Code2796-2864-5587-8961
Record last updated Monday, July 1, 2024 8:52:43 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 1, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 18, 2022 Jul 11, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 29, 2022 Mar 23, 2022 Resignation of one Ceo Resignation of one Ceo
Registry Mar 3, 2022 Feb 24, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Attorney General Director Appointment of a man as Attorney General Director
Financials Dec 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 19, 2021 Oct 11, 2021 Resignation of one President Resignation of one President
Registry Oct 19, 2021 Oct 11, 2021 Appointment of a person as President Appointment of a person as President
Registry Aug 10, 2021 Aug 2, 2021 Other items Other items
Registry Nov 4, 2020 Oct 23, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 29, 2020 Jun 15, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 29, 2020 Jun 15, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 16, 2019 Dec 3, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 29, 2019 Aug 21, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 28, 2019 May 20, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 24, 2019 May 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2019 May 16, 2019 Appointment of a person as Director Appointment of a person as Director
Financials Jan 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 1, 2018 Sep 24, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2018 Sep 24, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 16, 2017 Nov 8, 2017 Statutory changes Statutory changes
Registry Nov 13, 2017 Oct 31, 2017 Statutory changes 4438... Statutory changes 4438...
Registry Nov 13, 2017 Oct 31, 2017 Change of registered office Change of registered office
Financials Jul 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2017 Jun 22, 2017 Other items Other items
Registry Apr 25, 2017 Apr 18, 2017 Reelection Reelection
Registry Jan 4, 2017 Dec 27, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 3, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 26, 2015 Oct 15, 2015 Reelection Reelection
Registry Oct 26, 2015 Oct 15, 2015 Other items Other items
Registry Oct 26, 2015 Oct 15, 2015 Resignation of 4 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary Resignation of 4 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary
Registry Oct 26, 2015 Oct 15, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 26, 2015 Oct 15, 2015 Other items Other items
Financials Sep 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7636... Filing Of Financial Statement 7636...
Registry Sep 14, 2011 Aug 31, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2011 Aug 31, 2011 Appointment of a person as Auditor 3713... Appointment of a person as Auditor 3713...
Registry Oct 25, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2010 Filing Of Financial Statement 8933... Filing Of Financial Statement 8933...
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3895... Filing Of Financial Statement 3895...
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2008 Jun 14, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 25, 2008 May 23, 2008 Resignation of 4 people: one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 4 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry Jun 25, 2008 May 23, 2008 Statutory changes Statutory changes
Registry Jun 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2006 Filing Of Financial Statement 3813... Filing Of Financial Statement 3813...
Registry Oct 17, 2005 Sep 20, 2005 Change of company name Change of company name
Registry Jun 23, 2004 May 12, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2003 May 20, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2003 Apr 23, 2003 Statutory changes Statutory changes
Registry Dec 23, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2001 Filing Of Financial Statement 5631... Filing Of Financial Statement 5631...
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2000 Sep 28, 2000 Resignation of 3 people: one Vocal Tip Resignation of 3 people: one Vocal Tip
Registry Jun 17, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 10, 1999 May 28, 1999

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