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COMPAÑIA DE PROMOCIONES Y PROYECTOS ESPECIALES SA

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Reports

Extended Company Report with Annual Accounts COMPAÑIA DE PROMOCIONES Y PROYECTOS ESPECIALES 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 2021)
  • 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 COMPAÑIA DE PROMOCIONES Y PROYECTOS ESPECIALES 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 Compañia De Promociones y Proyectos Especiales 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) A38085171
Universal Entity Code0864-8327-2595-8145
Record last updated Friday, April 26, 2024 6:22:02 AM UTC
Official Address Puerto De La Cruz
Locality Puerto De La Cruz
Region S. C. Tenerife, Canary Islands
Postal Code 38400
Sector project, promotion, special

Charts

Visits

COMPAÑIA DE PROMOCIONES Y PROYECTOS ESPECIALES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 26, 2024 Apr 18, 2024 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Apr 26, 2024 Apr 18, 2024 Appointment of a woman as President, Director and Ceo Appointment of a woman as President, Director and Ceo
Registry Apr 26, 2024 Apr 18, 2024 Statutory changes Statutory changes
Registry Jun 2, 2023 May 22, 2023 Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Jun 2, 2023 May 22, 2023 Appointment of a man as Ceo, Director and President Appointment of a man as Ceo, Director and President
Financials May 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 9, 2022 Apr 20, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 13, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 21, 2021 Oct 11, 2021 Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry Oct 21, 2021 Oct 11, 2021 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Oct 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2019 Jan 21, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 7, 2017 Mar 28, 2017 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry Apr 7, 2017 Mar 28, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Apr 7, 2017 Mar 28, 2017 Reelection Reelection
Financials Mar 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 18, 2016 Dec 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 22, 2014 Notices of meetings Notices of meetings
Financials Jul 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 24, 2013 May 8, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 6, 2013 Apr 23, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 19, 2012 Dec 4, 2012 Other items Other items
Registry Jul 27, 2012 Jul 9, 2012 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jul 27, 2012 Jul 9, 2012 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 3, 2012 Jun 21, 2012 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Aug 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2010 May 12, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4661... Filing Of Financial Statement 4661...
Registry Feb 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Dec 20, 2006 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2005 Jan 17, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 30, 2004 Capital increase Capital increase
Registry Aug 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6551... Filing Of Financial Statement 6551...
Registry Oct 1, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2002 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 28, 2000 Dec 13, 2000 Capital increase Capital increase
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1998 Filing Of Financial Statement 2074... Filing Of Financial Statement 2074...

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