SILHOUETTE TOURISTIC SERVICE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Silhouette Touristic Service S.A. |
HOTEL TOURISTIK SERVICE ESPAÑOLA S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A58008186 |
| Universal Entity Code | 3003-9157-6776-3205 |
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| Record last updated | Friday, March 1, 2024 12:24:06 PM UTC |
| Official Address | The Cl Del Comerc street 17 Santa Susanna 08398 There are 13 companies registered at this street |
| Postal Code | 08398 |
| Website | http://www.aquahotel.com |
| Sector | hotel |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 28, 2024 | Feb 20, 2024 | Resignation of 8 people: one Director (a man), one Non-Board Secretary, one President (a man), one Representative Section 143 Register Regulations. and one Joint & Joint And Several Ceo | |
| Registry | Feb 28, 2024 | Feb 20, 2024 | Six appointments: 2 companies and 4 men | |
| Registry | Feb 28, 2024 | Feb 20, 2024 | Appointment of a person as Auditor | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Appointment of a man as Director | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Change of registered office | |
| Financials | Oct 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 7, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 14, 2020 | Dec 2, 2020 | Resignation of 4 people: one Director (a man), one Secretary (a man) and one Joint & Joint And Several Ceo | |
| Registry | Dec 14, 2020 | Dec 2, 2020 | Four appointments: a woman and 3 men | |
| Financials | Jul 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Resignation of 5 people: one Director (a man), one President (a man) and one Ceo | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Five appointments: a person and 4 men | |
| Financials | Aug 23, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 24, 2017 | May 16, 2017 | Resignation of one Representative (a man) | |
| Registry | May 24, 2017 | May 16, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Appointment of a man as Director | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Change of company name | |
| Financials | Jul 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 7, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 21, 2014 | Mar 14, 2014 | Eight appointments: 8 men | |
| Financials | Jul 22, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 22, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 16, 2012 | | Appointment of a woman as Representative | |
| Registry | Sep 30, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement 6692... | |
| Registry | Aug 18, 2011 | | Appointment of a man as Representative | |
| Registry | Aug 18, 2011 | Aug 5, 2011 | Appointment of a man as Representative 3424... | |
| Registry | Sep 21, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 28, 2009 | | Filing Of Financial Statement 5195... | |
| Registry | Sep 28, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Nine appointments: a person and 8 men | |
| Registry | Sep 30, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 19, 2007 | | Filing Of Financial Statement 5615... | |
| Registry | Sep 5, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 22, 2006 | Nov 27, 2006 | Statutory changes | |
| Registry | Sep 6, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 18, 2005 | Jun 29, 2005 | Appointment of a woman as Representative | |
| Registry | Jul 19, 2004 | | Filing Of Financial Statement | |
| Registry | Jul 15, 2004 | Jun 26, 2004 | Resignation of one Director | |
| Registry | Sep 5, 2003 | | Filing Of Financial Statement | |
| Registry | Sep 2, 2002 | | Filing Of Financial Statement 2782... | |
| Registry | Oct 22, 2001 | | Filing Of Financial Statement | |
| Registry | May 10, 2001 | Apr 14, 2001 | Statutory changes | |
| Registry | Mar 23, 2001 | Feb 28, 2001 | Resignation of 4 people: one Deputy Secretary, one Representative (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 11, 2001 | Dec 19, 2000 | Three appointments: 3 men | |
| Registry | Oct 9, 2000 | | Filing Of Financial Statement | |
| Registry | Dec 29, 1999 | | Filing Of Financial Statement 7525... | |
| Registry | Sep 8, 1998 | | Filing Of Financial Statement | |
