Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Amadores Aparthotel S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B76144179 |
| Universal Entity Code | 8928-0916-9681-0966 |
| Record last updated | Monday, November 18, 2024 10:04:55 PM UTC |
| Information source | Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 18, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 10, 2022 | Jun 1, 2022 | Appointment of a person as Auditor | |
| Financials | Dec 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 30, 2020 | Sep 22, 2020 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Sep 30, 2020 | Sep 22, 2020 | Two appointments: 2 women | |
| Registry | Mar 9, 2020 | Feb 27, 2020 | Statutory changes | |
| Registry | Mar 4, 2020 | Jan 22, 2020 | Errata | |
| Financials | Mar 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 27, 2020 | Feb 19, 2020 | Statutory changes | |
| Registry | Feb 27, 2020 | Feb 19, 2020 | Two appointments: 2 women | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Resignation of 3 people: one Joint Representative | |
| Registry | Jan 29, 2020 | Jan 22, 2020 | Six appointments: 3 women and 3 men | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Lost character of sole shareholder company | |
| Registry | Jan 10, 2020 | Dec 31, 2019 | Merger | |
| Registry | Jul 10, 2019 | Merger by absorption projects deposits | | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Statement of individual company | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Reduction of capital | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Statutory changes | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Other items | |
| Financials | Jan 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 16, 2018 | Oct 4, 2018 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Oct 16, 2018 | Oct 4, 2018 | Appointment of a man as Director | |
| Registry | Oct 16, 2018 | Oct 4, 2018 | Appointment of a man as President | |
| Financials | Jan 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Resignation of 4 people: one Joint Representative | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Four appointments: a woman and 3 men | |
| Registry | Nov 24, 2017 | Nov 16, 2017 | Two appointments: a woman and a man | |
| Registry | Oct 25, 2017 | Oct 16, 2017 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 25, 2017 | Oct 16, 2017 | Three appointments: 3 women | |
| Registry | Aug 31, 2017 | Aug 22, 2017 | Two appointments: a woman and a person | |
| Financials | Apr 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 23, 2014 | Jun 12, 2014 | Website of the company | |
| Financials | Jun 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 9, 2014 | May 27, 2014 | Appointment of a woman as Auditor | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Capital increase | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Statutory changes | |
| Registry | Feb 8, 2013 | Jan 31, 2013 | Appointment of a man as President | |
| Registry | Feb 8, 2013 | Jan 31, 2013 | Two appointments: 2 men | |
| Registry | Feb 7, 2013 | Jan 30, 2013 | | |
| Registry | Feb 7, 2013 | Jan 30, 2013 | Appointment of a man as Director and Joint Representative | |
