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Dato Capital Spain

COSTA CANARIA DE VENEGUERA SA

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Reports

Extended Company Report with Annual Accounts COSTA CANARIA DE VENEGUERA 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 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 COSTA CANARIA DE VENEGUERA 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 Costa Canaria De Veneguera 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) A35005826
Universal Entity Code8044-1440-8024-6019
Record last updated Friday, August 30, 2024 6:13:41 AM UTC
Official Address Las Palmas De Gran Canaria
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35006
Sector canarian, coast

Charts

Visits

COSTA CANARIA DE VENEGUERA SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 30, 2024 Aug 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2024 Aug 23, 2024 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2024 Aug 23, 2024 Reelection Reelection
Registry Aug 30, 2024 Aug 23, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 13, 2024 Jun 6, 2024 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 13, 2024 Jun 6, 2024 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry May 13, 2024 Apr 30, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 29, 2024 Jan 22, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Dec 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2023 Jul 10, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jun 23, 2023 Jun 15, 2023 Statement of individual company Statement of individual company
Financials Jun 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 4, 2023 Mar 28, 2023 Reduction of capital Reduction of capital
Registry Apr 4, 2023 Mar 28, 2023 Capital increase Capital increase
Registry Apr 4, 2023 Mar 28, 2023 Statutory changes Statutory changes
Registry Jan 4, 2023 Dec 27, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2023 Dec 27, 2022 Other items Other items
Registry Jan 4, 2023 Dec 27, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 4, 2023 Dec 27, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 25, 2022 Capital increase Capital increase
Registry Oct 6, 2022 Jun 30, 2022 Reduction of capital Reduction of capital
Registry Apr 11, 2022 Apr 1, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2022 Apr 1, 2022 Resignation of one Director Resignation of one Director
Registry Apr 11, 2022 Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2021 Dec 22, 2021 Resignation of one Representative Resignation of one Representative
Financials Oct 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 27, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 19, 2020 Jun 8, 2020 Thirteen appointments: 4 women and 9 men Thirteen appointments: 4 women and 9 men
Financials Oct 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 26, 2019 Sep 19, 2019 Reelection Reelection
Financials Jul 27, 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 5, 2016 Nov 25, 2016 Other items Other items
Financials Nov 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 29, 2015 Dec 18, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 21, 2014 Aug 12, 2014 Resignation of 7 people: one Director, one Non-Board Secretary and one President Resignation of 7 people: one Director, one Non-Board Secretary and one President
Registry Aug 21, 2014 Aug 12, 2014 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry Aug 21, 2014 Aug 12, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 13, 2014 Jun 5, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 13, 2014 Jun 5, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 13, 2014 Jun 5, 2014 Statutory changes Statutory changes
Registry Jun 13, 2014 Jun 5, 2014 Change of registered office Change of registered office
Registry May 22, 2014 Notices of meetings Notices of meetings
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 4, 2013 Jun 28, 2013 Other items Other items
Registry Jul 4, 2013 Jun 28, 2013 Other items 3050... Other items 3050...
Registry Jul 12, 2012 Jul 4, 2012 Resignation of 4 people: one Director (a man), one Member Executive Committee, one President and one Ceo Resignation of 4 people: one Director (a man), one Member Executive Committee, one President and one Ceo
Registry Jul 12, 2012 Jul 4, 2012 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Jul 12, 2012 Jul 4, 2012 Reelection Reelection
Registry Jul 12, 2012 Jul 4, 2012 Other items Other items
Registry Jun 22, 2012 Jun 13, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 31, 2012 May 21, 2012 Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry May 31, 2012 May 21, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2011 Jun 1, 2011 Filing Of Financial Statement 1937... Filing Of Financial Statement 1937...
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2010 Apr 28, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 10, 2010 Apr 28, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 29, 2009 Feb 17, 2010 Reelection Reelection
Registry Sep 15, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Filing Of Financial Statement 4193... Filing Of Financial Statement 4193...
Registry Jun 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 19, 2009 Dec 31, 2008 Reduction of capital Reduction of capital
Registry Jan 19, 2009 Dec 31, 2008 Statutory changes Statutory changes

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