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ARCHIPIELAGO Y TURISMO SA

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Reports

Extended Company Report with Annual Accounts ARCHIPIELAGO Y TURISMO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders ARCHIPIELAGO Y TURISMO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Archipielago y Turismo S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A38266557
Universal Entity Code7301-9049-1806-5967
Record last updated Friday, May 31, 2024 6:28:13 AM UTC
Official Address Ctra. La Caleta Adeje S/N 38679
Locality La Caleta
Region S. C. Tenerife, Canary Islands
Postal Code 38679
Sector feature, cater, cafe, recreational, southwest

Charts

Visits

ARCHIPIELAGO Y TURISMO SA (Spain) Page visits 2024

Searches

ARCHIPIELAGO Y TURISMO SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 31, 2024 May 20, 2024 Five appointments: 3 companies and 2 women Five appointments: 3 companies and 2 women
Registry Oct 27, 2023 Oct 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 11, 2023 Aug 2, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 26, 2023 May 18, 2023 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Mar 15, 2023 Mar 7, 2023 Statutory changes Statutory changes
Registry Feb 2, 2023 Jan 25, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 13, 2023 Jan 4, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Nov 14, 2022 Oct 31, 2022 Sole proprietorship Sole proprietorship
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2022 Jun 14, 2022 Merger Merger
Registry Mar 23, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 21, 2022 Merger by absorption projects deposits 17... Merger by absorption projects deposits 17...
Registry Mar 3, 2022 Feb 23, 2022 Sole proprietorship Sole proprietorship
Registry Feb 21, 2022 Feb 10, 2022 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 21, 2022 Feb 10, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2022 Feb 10, 2022 Other items Other items
Registry Feb 21, 2022 Feb 10, 2022 Change of registered office Change of registered office
Registry Feb 21, 2022 Feb 10, 2022 Resignation of 20 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 20 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 17, 2022 Feb 4, 2022 Reduction of capital Reduction of capital
Registry Jan 13, 2022 Jan 3, 2022 Reduction of capital 153... Reduction of capital 153...
Registry Jan 13, 2022 Jan 3, 2022 Reduction of capital Reduction of capital
Registry Dec 16, 2021 Dec 2, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 12, 2021 Nov 2, 2021 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 15, 2021 Oct 6, 2021 Reelection Reelection
Registry Aug 19, 2021 Aug 10, 2021 Reelection 3910... Reelection 3910...
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 22, 2021 Mar 11, 2021 Twenty appointments: 8 men and 12 women Twenty appointments: 8 men and 12 women
Registry Dec 10, 2020 Nov 17, 2020 Reelection Reelection
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 24, 2020 Aug 10, 2020 Reelection Reelection
Registry Feb 7, 2020 Jan 30, 2020 Resignation of 24 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 24 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 29, 2020 Jul 19, 2001 Errata Errata
Registry Jan 22, 2020 Jan 13, 2020 Statement of individual company Statement of individual company
Registry Nov 25, 2019 Nov 14, 2019 Reelection Reelection
Registry Oct 15, 2019 Sep 30, 2019 Seventeen appointments: 2 companies, 8 women and 7 men Seventeen appointments: 2 companies, 8 women and 7 men
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 12, 2019 Jul 4, 2019 Fifteen appointments: 2 companies, 7 women and 6 men Fifteen appointments: 2 companies, 7 women and 6 men
Registry Nov 2, 2018 Oct 22, 2018 Reelection Reelection
Registry Sep 7, 2018 Oct 18, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2018 Oct 18, 2016 Errata Errata
Registry Sep 7, 2018 Aug 29, 2018 Reelection Reelection
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 31, 2017 Oct 17, 2017 Reelection Reelection
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 21, 2017 Aug 3, 2017 Other items Other items
Registry Jan 25, 2017 Jan 12, 2017 Resignation of 26 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 26 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 25, 2017 Jan 12, 2017 Seventeen appointments: 10 men, a person and 6 women Seventeen appointments: 10 men, a person and 6 women
Registry Nov 14, 2016 Oct 31, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 28, 2016 Oct 18, 2016 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 28, 2016 Oct 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2016 Aug 12, 2016 Reelection Reelection
Registry Aug 9, 2016 Jul 20, 2016 Seventeen appointments: 5 women, 11 men and a person Seventeen appointments: 5 women, 11 men and a person
Registry Aug 28, 2015 Aug 17, 2015 Reelection Reelection
Registry Aug 5, 2015 Jul 27, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 5, 2015 Jul 27, 2015 Reelection Reelection
Financials Jul 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 25, 2015 Apr 30, 2015 Statutory changes Statutory changes
Registry May 25, 2015 Apr 30, 2015 Expansion of corporate purpose Expansion of corporate purpose

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