CAROWA TENERIFE 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
|
| 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 Carowa Tenerife S.A. |
CAROWA ESPAÑOLA Y COMPAÑIA SOCIEDAD EN COMANTARIA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A38007621 |
| Universal Entity Code | 6114-4159-0275-9523 |
|---|
| Record last updated | Friday, October 20, 2023 6:11:29 AM UTC |
| Official Address | The Maritima Punta Del Hidalgo avenue S/n 38240 Punta Del Hidalgo Punta Del Hidalgo There are 3 companies registered at this street |
| Locality | Punta Del Hidalgo |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38240 |
| Phone number | 922156691 |
| Sector | accommodation |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 20, 2023 | Oct 10, 2023 | Reelection | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 15, 2022 | Jul 5, 2022 | Capital increase | |
| Registry | Jul 15, 2022 | Jul 5, 2022 | Statutory changes | |
| Registry | Jul 15, 2022 | Jul 5, 2022 | Other items | |
| Financials | Aug 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 30, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 17, 2020 | Mar 3, 2020 | Resignation of one Representative (a woman) | |
| Registry | Mar 17, 2020 | Mar 3, 2020 | Resignation of one Representative | |
| Financials | Aug 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 12, 2019 | Aug 1, 2019 | Merger | |
| Registry | Dec 10, 2018 | Nov 22, 2018 | Reelection | |
| Registry | Dec 10, 2018 | Nov 22, 2018 | Expansion of corporate purpose | |
| Financials | Aug 2, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 2, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 2, 2015 | Sep 21, 2015 | Statement of individual company | |
| Registry | Oct 2, 2015 | Sep 21, 2015 | Reduction of capital | |
| Financials | Aug 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 7, 2015 | Aug 4, 2015 | Capital reduction | |
| Financials | Aug 6, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 23, 2013 | Dec 10, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 23, 2013 | Dec 10, 2013 | Appointment of a woman as Sole Administrator | |
| Financials | Aug 6, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 6, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Aug 6, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 24, 2013 | May 10, 2013 | Other items | |
| Registry | Feb 18, 2013 | Feb 8, 2013 | Statutory changes | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Capital increase | |
| Registry | Dec 29, 2011 | Dec 19, 2011 | Capital increase 5220... | |
| Registry | Oct 28, 2011 | | Other items | |
| Registry | Oct 28, 2011 | Oct 3, 2011 | Other items 4305... | |
| Registry | Sep 27, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 27, 2011 | | Filing Of Financial Statement 6293... | |
| Registry | Aug 3, 2011 | Jul 14, 2011 | Appointment of a person as Representative | |
| Registry | Aug 3, 2011 | Jul 14, 2011 | Appointment of a person as Representative 3241... | |
| Registry | Aug 27, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 27, 2010 | Aug 1, 2010 | Filing Of Financial Statement 3960... | |
| Registry | Dec 4, 2009 | Nov 17, 2009 | Reelection | |
| Registry | Sep 24, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 24, 2009 | Aug 1, 2009 | Filing Of Financial Statement 4673... | |
| Registry | Jan 22, 2009 | Jan 2, 2009 | Appointment of a man as Representative | |
| Registry | Jan 22, 2009 | Jan 2, 2009 | Resignation of one Representative | |
| Registry | Jan 22, 2009 | Jan 2, 2009 | Statement of individual company | |
| Registry | Sep 24, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 3, 2007 | | Filing Of Financial Statement 7324... | |
| Registry | Dec 20, 2006 | Dec 5, 2006 | Appointment of a person as Representative | |
| Registry | Sep 18, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 18, 2005 | Oct 19, 2005 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 18, 2005 | Oct 19, 2005 | Appointment of a man as Sole Administrator | |
| Registry | Nov 18, 2005 | Oct 19, 2005 | Statutory changes | |
| Registry | Sep 30, 2005 | | Filing Of Financial Statement | |
| Registry | Nov 10, 2003 | | Filing Of Financial Statement 8108... | |
| Registry | Aug 11, 2003 | Jul 22, 2003 | Reelection | |
| Registry | Aug 11, 2003 | Jul 22, 2003 | Appointment of a person as Representative | |
| Registry | Oct 25, 2002 | | Filing Of Financial Statement | |
| Registry | Feb 27, 2002 | | Filing Of Financial Statement 1047... | |
| Registry | Aug 19, 1999 | | Filing Of Financial Statement | |
| Registry | Mar 16, 1999 | | Capital increase | |
| Registry | Mar 16, 1999 | Feb 3, 1999 | Capital increase 957... | |
| Registry | Mar 16, 1999 | Feb 3, 1999 | Statutory changes | |
| Registry | Sep 25, 1998 | Sep 9, 1998 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 25, 1998 | Sep 9, 1998 | Two appointments: 2 men | |
| Registry | Sep 25, 1998 | Sep 9, 1998 | Statutory changes | |
| Registry | Sep 25, 1998 | Sep 9, 1998 | Other items | |
| Registry | Sep 25, 1998 | Sep 9, 1998 | Appointment of a woman as Representative | |
| Registry | Aug 5, 1998 | | Filing Of Financial Statement | |
| Registry | Mar 10, 1998 | | Filing Of Financial Statement 697... | |
| Registry | May 20, 1997 | May 6, 1997 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 20, 1997 | May 6, 1997 | Appointment of a woman as Sole Administrator | |
| Registry | Oct 11, 1994 | Sep 28, 1994 | Capital increase | |
| Registry | Oct 11, 1994 | Sep 28, 1994 | Statutory changes | |
| Registry | Jun 15, 1992 | Mar 25, 1992 | Company adaptation | |
| Registry | Jun 15, 1992 | Mar 25, 1992 | Appointment of a woman as Sole Administrator | |
| Registry | Jun 15, 1992 | Mar 25, 1992 | Other items | |
| Registry | Apr 2, 1990 | Mar 9, 1990 | Company transformation | |
| Registry | Apr 2, 1990 | Mar 9, 1990 | Appointment of a woman as Sole Administrator | |
