Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Costa Canaria S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35007533 |
| Universal Entity Code | 1199-4220-6556-5846 |
| Record last updated | Friday, October 21, 2022 8:34:44 AM UTC |
| Postal Code | 35570 |
| Sector | farm, hotel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2021 | Nov 10, 2021 | Company transformation | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a woman) | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Six appointments: 3 women and 3 men | |
| Registry | Nov 17, 2021 | Nov 10, 2021 | Statutory changes | |
| Registry | Aug 13, 2021 | Aug 6, 2021 | Reelection | |
| Registry | Jul 13, 2021 | Jun 29, 2021 | Company transformation | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 8, 2020 | Sep 28, 2020 | Reelection | |
| Financials | Jul 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 30, 2019 | Aug 21, 2019 | Reelection | |
| Registry | Aug 1, 2019 | Jul 24, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2019 | Jul 24, 2019 | Appointment of a man as Director | |
| Financials | Jul 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 24, 2018 | Oct 16, 2018 | Reelection | |
| Financials | Aug 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 4, 2017 | Jan 10, 2017 | Errata | |
| Registry | Nov 21, 2017 | Jan 10, 2017 | Errata 4561... | |
| Registry | Nov 16, 2017 | Dec 10, 1972 | Errata | |
| Registry | Nov 16, 2017 | Nov 8, 2017 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Oct 31, 2017 | Jan 10, 2017 | Errata | |
| Registry | Aug 31, 2017 | Aug 23, 2017 | Reelection | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 1, 2017 | May 25, 2017 | Reduction of capital | |
| Registry | Jun 1, 2017 | May 25, 2017 | Statutory changes | |
| Registry | Mar 15, 2017 | Feb 22, 2017 | Reduction of capital | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Lost character of sole shareholder company | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Resignation of 7 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Six appointments: 3 women and 3 men | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Resignation of one Representative (a man) | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 29, 2016 | Aug 22, 2016 | Reelection | |
| Financials | Jul 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Six appointments: 4 men and 2 women | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Other items | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Two appointments: 2 men | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Reelection | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Reelection 3387... | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Reelection | |
| Financials | Jul 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 8, 2013 | Aug 1, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 12, 2013 | Jul 2, 2013 | Statement of individual company | |
| Registry | May 7, 2013 | Apr 26, 2013 | Capital increase | |
| Registry | May 7, 2013 | Apr 26, 2013 | Statutory changes | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Reelection | |
| Registry | Jul 5, 2012 | Jun 22, 2012 | Capital increase | |
| Registry | Jul 5, 2012 | Jun 22, 2012 | Statutory changes | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Statutory changes 5228... | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Two appointments: 2 women | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Statutory changes | |
| Registry | Dec 30, 2011 | Dec 21, 2011 | Two appointments: 2 women | |
| Registry | Dec 15, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2010 | Nov 17, 2010 | Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a man), one President (a woman), one Secretary (a man) and one Ceo (a woman) | |
| Registry | Nov 26, 2010 | Nov 17, 2010 | Seven appointments: 5 men and 2 women | |
| Registry | Nov 26, 2010 | Nov 17, 2010 | Two appointments: a woman and a man | |
| Registry | Nov 8, 2010 | Oct 27, 2010 | Capital increase | |
| Registry | Nov 8, 2010 | Oct 27, 2010 | Statutory changes | |
| Registry | Mar 18, 2010 | Mar 9, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement 918... | |
| Registry | Jan 19, 2009 | Jan 7, 2009 | Reelection | |
| Registry | Jan 14, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 14, 2009 | Filing Of Financial Statement 215... | |
