Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Bahia De Las Isletas S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B35671502 |
Universal Entity Code | 0405-1330-0254-4532 |
Record last updated | Thursday, January 23, 2025 9:57:38 PM UTC |
Official Address | Juan Dominguez Pérez 4 Las Palmas De Gran Canaria 35008 There are 208 companies registered at this street |
Locality | Las Palmas De Gran Canaria |
Region | Canary Islands |
Postal Code | 35008 |
Website | www.bahiadelasisletas.com |
Sector | Management and administration of real estate |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jan 23, 2025 | Annual Accounts filing (2023 ordinary) | ||
Financials | Nov 20, 2024 | Annual Accounts filing (2023 consolidated) | ||
Registry | Jul 9, 2024 | Jul 2, 2024 | Resignation of one Director and one Ceo | |
Registry | Jul 9, 2024 | Jul 2, 2024 | Appointment of a man as Representative | |
Registry | Jun 17, 2024 | Jun 10, 2024 | Six appointments: 3 companies and 3 men | |
Registry | Jun 17, 2024 | Jun 10, 2024 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
Registry | Jun 17, 2024 | Jun 10, 2024 | Four appointments: 3 companies and a man | |
Registry | Jun 17, 2024 | Jun 10, 2024 | Reelection | |
Registry | Jun 17, 2024 | Jun 10, 2024 | Other items | |
Registry | Mar 6, 2024 | Feb 28, 2024 | Reelection | |
Registry | Mar 6, 2024 | Feb 28, 2024 | Reduction of capital | |
Registry | Mar 6, 2024 | Feb 28, 2024 | Capital increase | |
Registry | Mar 6, 2024 | Feb 28, 2024 | Capital increase 1153... | |
Registry | Mar 6, 2024 | Feb 28, 2024 | Statutory changes | |
Registry | Mar 6, 2024 | Feb 28, 2024 | Other items | |
Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | ||
Financials | Nov 10, 2023 | Annual Accounts filing (2022 consolidated) | ||
Registry | Sep 15, 2023 | Sep 7, 2023 | Resignation of one Director (a man) | |
Registry | Sep 15, 2023 | Sep 7, 2023 | Resignation of one Director | |
Registry | Sep 15, 2023 | Sep 7, 2023 | Statutory changes | |
Registry | Sep 15, 2023 | Sep 7, 2023 | Website of the company | |
Registry | Sep 15, 2023 | Sep 7, 2023 | Appointment of a man as Director | |
Registry | Sep 15, 2023 | Sep 7, 2023 | Appointment of a man as Ceo | |
Registry | Sep 15, 2023 | Sep 7, 2023 | Seven appointments: 6 men and a woman | |
Registry | Jul 13, 2023 | Jul 6, 2023 | Capital increase | |
Registry | Jul 13, 2023 | Jul 6, 2023 | Capital increase 3181... | |
Registry | Jul 13, 2023 | Jul 6, 2023 | Statutory changes | |
Registry | Jul 13, 2023 | Jul 6, 2023 | Other items | |
Registry | Mar 15, 2023 | Mar 6, 2023 | Resignation of one Director (a man) | |
Registry | Mar 15, 2023 | Mar 6, 2023 | Appointment of a person as Director | |
Financials | Mar 8, 2023 | Annual Accounts filing (2019 consolidated) | ||
Financials | Mar 8, 2023 | Annual Accounts filing (2020 consolidated) | ||
Financials | Mar 8, 2023 | Annual Accounts filing (2018 consolidated) | ||
Registry | Feb 10, 2023 | Feb 1, 2023 | Resignation of one Director (a man) | |
Registry | Jan 26, 2023 | Jan 18, 2023 | Six appointments: a woman and 5 men | |
Registry | Dec 22, 2022 | Dec 14, 2022 | Resignation of one Sole Administrator (a man) | |
Registry | Dec 22, 2022 | Dec 14, 2022 | Six appointments: 6 men | |
Registry | Dec 22, 2022 | Dec 14, 2022 | Other items | |
Financials | Mar 24, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jul 15, 2021 | Jul 8, 2021 | Appointment of a man as Representative | |
Financials | May 13, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 2, 2021 | Feb 23, 2021 | Reelection | |
Registry | Oct 8, 2020 | Sep 30, 2020 | Reelection 3407... | |
Financials | Sep 29, 2020 | Annual Accounts filing (2018 ordinary) | ||
Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | ||
Financials | Jun 11, 2019 | Annual Accounts filing (2016 ordinary) | ||
Financials | Jun 11, 2019 | Annual Accounts filing (2015 ordinary) | ||
Financials | Jun 11, 2019 | Annual Accounts filing (2014 ordinary) | ||
Financials | Jan 21, 2019 | Annual Accounts filing (2017 consolidated) | ||
Financials | Jan 16, 2018 | Annual Accounts filing (2016 consolidated) | ||
Financials | Dec 30, 2016 | Annual Accounts filing (2015 consolidated) | ||
Financials | Jan 25, 2016 | Annual Accounts filing (2014 consolidated) | ||
Financials | Jan 25, 2016 | Annual Accounts filing (2013 consolidated) | ||
Financials | Jan 25, 2016 | Annual Accounts filing (2012 ordinary) | ||
Registry | Jun 12, 2015 | Jun 1, 2015 | Reelection | |
Financials | Jan 5, 2015 | Annual Accounts filing (2013 ordinary) | ||
Registry | Sep 2, 2014 | Aug 22, 2014 | Reelection | |
Registry | Sep 2, 2014 | Aug 22, 2014 | Reelection 3525... | |
Registry | Mar 18, 2014 | Mar 6, 2014 | Reduction of capital | |
Registry | Mar 18, 2014 | Mar 6, 2014 | Capital increase | |
Registry | Mar 18, 2014 | Mar 6, 2014 | Statutory changes | |
Registry | Mar 18, 2014 | Mar 6, 2014 | Partial excision | |
Financials | Mar 6, 2014 | Annual Accounts filing (2009 ordinary) | ||
Financials | Mar 6, 2014 | Annual Accounts filing (2010 ordinary) | ||
Financials | Jan 15, 2014 | Annual Accounts filing (2012 consolidated) | ||
Financials | Jan 15, 2014 | Annual Accounts filing (2011 ordinary) | ||
Registry | Sep 15, 2011 | Sep 1, 2011 | Consolidated Financial Statement | |
Registry | Sep 15, 2011 | Filing Of Financial Statement | ||
Registry | Sep 15, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5258... | |
Registry | Feb 4, 2011 | Jan 24, 2011 | Reelection | |
Registry | Feb 4, 2011 | Jan 24, 2011 | Reelection 489... | |
Registry | Oct 6, 2010 | Sep 1, 2010 | Consolidated Financial Statement | |
Registry | Oct 6, 2010 | Filing Of Financial Statement | ||
Registry | Oct 1, 2009 | Sep 1, 2009 | Consolidated Financial Statement | |
Registry | Sep 18, 2009 | Filing Of Financial Statement |