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COSTA ADEJE GRAN HOTEL SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B38555140
Universal Entity Code5146-1057-7691-6840
Record last updated Friday, July 19, 2024 9:16:32 PM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Postal Code 38660
Sector costa, hotel

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 12, 2022 Aug 3, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 4, 2021 Apr 23, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 27, 2019 Dec 3, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 12, 2019 Nov 29, 2019 Modification of powers of attorney Modification of powers of attorney
Registry Sep 6, 2019 Aug 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 7, 2019 Feb 19, 2019 Resignation of 4 people: one Joint Administrator (a woman) Resignation of 4 people: one Joint Administrator (a woman)
Registry Mar 7, 2019 Feb 19, 2019 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Mar 7, 2019 Feb 19, 2019 Statutory changes Statutory changes
Financials Aug 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 20, 2016 Dec 5, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Dec 20, 2016 Dec 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 1, 2016 Nov 21, 2014 Reelection Reelection
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 18, 2013 Oct 31, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 18, 2013 Oct 31, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 21, 2013 Feb 1, 2002 Errata Errata
Registry Dec 7, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 7, 2012 Appointment of a woman as Representative 5074... Appointment of a woman as Representative 5074...
Registry Dec 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 7, 2012 Appointment of a woman as Representative 5074... Appointment of a woman as Representative 5074...
Registry Dec 7, 2012 Resignation of 6 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2012 Statutory changes Statutory changes
Registry Oct 22, 2012 Four appointments: a person and 3 women Four appointments: a person and 3 women
Registry Oct 22, 2012 Statutory changes Statutory changes
Registry Oct 22, 2012 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Nov 25, 2011 Nov 11, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 25, 2011 Nov 11, 2011 Expansion of corporate purpose 4728... Expansion of corporate purpose 4728...
Registry Sep 2, 2011 Aug 22, 2011 Reelection Reelection
Registry Sep 2, 2011 Aug 22, 2011 Reelection 3602... Reelection 3602...
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3967... Filing Of Financial Statement 3967...
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Filing Of Financial Statement 2337... Filing Of Financial Statement 2337...
Registry Oct 10, 2008 Sep 25, 2008 Reelection Reelection
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7335... Filing Of Financial Statement 7335...
Registry Aug 30, 2007 Aug 20, 2007 Reelection Reelection
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2006 Aug 31, 2006 Reelection Reelection
Registry Feb 6, 2006 Jan 19, 2006 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 24, 2006 Dec 22, 2005 Other items Other items
Registry Nov 18, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2005 Aug 26, 2005 Reelection Reelection
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2003 Apr 23, 2003 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Mar 5, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2003 Jan 28, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 25, 2002 Capital increase Capital increase
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2001 Capital increase Capital increase
Registry Nov 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Sep 12, 2000 Capital increase Capital increase
Registry Oct 5, 2000 Errata Errata

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