Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Arca Canarias S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A38219341 |
| Universal Entity Code | 6745-0622-8233-4949 |
| Record last updated | Friday, September 22, 2023 5:59:36 AM UTC |
| Official Address | Mayorazgo 24 Sta Cruz Tenerife 38010 |
| Postal Code | 38010 |
| Sector | real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 22, 2023 | Sep 13, 2023 | Expansion of corporate purpose | |
| Registry | Sep 22, 2023 | Sep 13, 2023 | Merger | |
| Registry | Sep 8, 2023 | Aug 31, 2023 | Two appointments: 2 men | |
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 11, 2023 | Jul 31, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Oct 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 2, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jun 29, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Jun 29, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 24, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Aug 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 13, 2020 | Dec 30, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 13, 2020 | Dec 30, 2019 | Reelection | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 29, 2019 | Jul 9, 2019 | Expansion of corporate purpose | |
| Registry | Jul 29, 2019 | Jul 9, 2019 | Merger | |
| Financials | Jul 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 5, 2019 | Mar 20, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 21, 2018 | May 8, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 24, 2018 | Jan 15, 2018 | Capital increase | |
| Registry | Jan 24, 2018 | Jan 15, 2018 | Other items | |
| Financials | Jan 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 16, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 16, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 23, 2016 | Dec 13, 2016 | Reelection | |
| Registry | Dec 31, 2015 | Dec 18, 2015 | Two appointments: 2 men | |
| Registry | Dec 31, 2015 | Dec 18, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 24, 2015 | Nov 9, 2015 | Capital increase | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Appointment of a person as Auditor | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 12, 2013 | May 24, 2013 | Appointment of a person as Auditor | |
| Registry | Feb 15, 2013 | Feb 4, 2013 | Capital increase | |
| Registry | Nov 28, 2011 | Filing Of Financial Statement | | |
| Registry | Nov 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement 9622... | |
| Registry | Jun 3, 2011 | May 14, 2011 | Appointment of a person as Auditor | |
| Registry | Jun 3, 2011 | May 14, 2011 | Appointment of a person as Auditor 2387... | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 27, 2010 | Filing Of Financial Statement 3954... | | |
| Registry | Jan 28, 2010 | Jan 14, 2010 | Merger | |
| Registry | Sep 24, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2009 | Aug 1, 2009 | Filing Of Financial Statement 4666... | |
| Registry | Jan 28, 2009 | Jan 15, 2009 | Change of registered office | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2008 | Aug 4, 2008 | Appointment of a person as Auditor | |
| Registry | Jun 10, 2008 | May 21, 2008 | Appointment of a man as Representative | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 28, 2007 | Feb 15, 2007 | Capital increase | |
| Registry | Sep 18, 2006 | Filing Of Financial Statement | | |
| Registry | May 22, 2006 | Apr 28, 2006 | Expansion of corporate purpose | |
| Registry | Nov 18, 2005 | Oct 21, 2005 | Capital increase | |
| Registry | Sep 30, 2005 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2005 | Dec 13, 2004 | Statutory changes | |
| Registry | Nov 10, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2002 | Filing Of Financial Statement 6548... | | |
| Registry | Dec 31, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2001 | Oct 23, 2001 | Capital increase | |
| Registry | Sep 13, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 16, 1999 | Filing Of Financial Statement 3426... | | |
| Registry | Jul 15, 1999 | Capital increase | | |
| Registry | Aug 25, 1998 | Filing Of Financial Statement | | |
| Registry | Mar 25, 1998 | Statutory changes | |
