Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Costa Calma 10 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35510650 |
| Universal Entity Code | 9266-8353-8899-2712 |
| Record last updated | Tuesday, February 4, 2025 7:17:43 AM UTC |
| Official Address | The Punta Del Roquito street S/n 35627 Urbanizacion Cañada Del Rio Urbanizacion Cañada Del Rio There are 5 companies registered at this street |
| Locality | Urbanizacion Cañada Del Rio |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35627 |
| Sector | calm, coast |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 4, 2025 | Jan 28, 2025 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 4, 2025 | Jan 28, 2025 | Appointment of a woman as Representative | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Reduction of capital | |
| Registry | Mar 21, 2024 | Mar 11, 2024 | Statutory changes | |
| Registry | Jan 19, 2024 | Jan 12, 2024 | Dividend payout liabilities | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Other items | |
| Registry | Dec 12, 2023 | Reduction of capital | | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Resignation of one Sole Administrator | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Appointment of a person as Sole Administrator | |
| Financials | Mar 15, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 15, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 29, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 29, 2021 | Oct 15, 2021 | Appointment of a person as Auditor | |
| Financials | Feb 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 29, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 21, 2018 | Nov 26, 2018 | Appointment of a person as Auditor | |
| Registry | Sep 3, 2018 | Aug 21, 2018 | Reelection | |
| Registry | Apr 19, 2018 | Apr 2, 2018 | Change of registered office | |
| Registry | Apr 10, 2018 | Feb 21, 2018 | Other items | |
| Financials | Nov 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Resignation of one Representative | |
| Registry | Oct 25, 2016 | Oct 18, 2016 | Appointment of a man as Representative | |
| Financials | Oct 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 11, 2015 | Nov 3, 2015 | Reelection | |
| Financials | Dec 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 7, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 5, 2013 | Nov 28, 2013 | Statutory changes | |
| Registry | Aug 26, 2013 | Aug 19, 2013 | Reelection | |
| Registry | Dec 5, 2012 | Reelection 5043... | | |
| Registry | Oct 27, 2011 | Oct 17, 2011 | Reelection | |
| Registry | Dec 7, 2010 | Nov 25, 2010 | Reelection 4499... | |
| Registry | Jan 15, 2010 | Jan 5, 2010 | Reelection | |
| Registry | Jan 15, 2010 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 23, 1999 | Filing Of Financial Statement 7424... | | |
| Registry | Sep 21, 1999 | Capital increase | | |
| Registry | Sep 21, 1999 | Dividend payout liabilities | | |
| Registry | Jul 2, 1999 | Apr 13, 1999 | Dividend payout liabilities 2362... | |
| Registry | Jul 2, 1999 | May 10, 1999 | Dividend payout liabilities | |
| Registry | Jul 30, 1998 | Company transformation | |
