COSTA LANZAROTE PROMOCIONES SA

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Reports

Extended Company Report with Annual Accounts

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

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

VAT Number of Costa Lanzarote Promociones S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A35074137
Universal Entity Code	6486-9178-2157-6473
Record last updated	Tuesday, July 23, 2024 10:06:01 PM UTC
Information source	Trade Register Arrecife (Lanzarote) Rambla Medular, 50
Postal Code	35510
Sector	costa, developer, promotion, property

Charts

Visits

Directors

Neftali Acosta Morales Angel, 5 companies
Rafael Ferrer Cabrera, 6 companies
Maria Isabel Viera Rijo, 3 companies
Marcial Umpierrez Rodriguez Felix, 13 companies
Celestino Saavedra Umpierrez, 3 companies
Umpierrez Celestino Saavedra, 2 companies
Alvarez Rafael Hernandez, 4 companies
Noelia Umpierrez Umpierrez, 8 companies
Victor Manuel Hernandez Viera, 4 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jul 23, 2024		Annual Accounts filing (2023 ordinary)
Registry	Aug 18, 2023	Aug 10, 2023	Reelection
Financials	Aug 9, 2023		Annual Accounts filing (2022 ordinary)
Financials	Oct 11, 2022		Annual Accounts filing (2021 ordinary)
Financials	Apr 7, 2022		Annual Accounts filing (2020 ordinary)
Financials	Oct 29, 2021		Annual Accounts filing (2019 ordinary)
Registry	Feb 9, 2021	Jan 29, 2021	Appointment of a person as Auditor
Financials	Jan 15, 2020		Annual Accounts filing (2018 ordinary)
Registry	Oct 17, 2018	Oct 9, 2018	Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry	Oct 17, 2018	Oct 9, 2018	Two appointments: a man and a woman
Registry	Oct 17, 2018	Oct 9, 2018	Other items
Financials	Aug 13, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jun 27, 2018	Jun 19, 2018	Appointment of a person as Auditor
Registry	May 30, 2018	May 23, 2018	Resignation of one Joint Ceo (a woman), one Director (a woman) and one Vice President (a woman)
Registry	Aug 24, 2017	Aug 17, 2017	Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry	Aug 24, 2017	Aug 17, 2017	Appointment of a woman as Director, Vice President and Joint Ceo
Financials	Aug 22, 2017		Annual Accounts filing (2016 ordinary)
Financials	Aug 18, 2016		Annual Accounts filing (2015 ordinary)
Financials	Aug 18, 2015		Annual Accounts filing (2014 ordinary)
Financials	Aug 18, 2014		Annual Accounts filing (2013 ordinary)
Registry	Apr 2, 2014	Mar 25, 2014	Resignation of 4 people: one Joint Ceo (a man), one Director (a woman), one President (a man) and one Secretary (a man)
Registry	Apr 2, 2014	Mar 25, 2014	Five appointments: 4 men and a woman
Financials	Sep 17, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 17, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 17, 2013		Annual Accounts filing (2010 ordinary)
Registry	Sep 12, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 12, 2011		Filing Of Financial Statement 4859...
Registry	Mar 29, 2011	Mar 17, 2011	Resignation of one Joint Ceo (a man), one Director (a man) and one Vice President (a man)
Registry	Mar 29, 2011	Mar 17, 2011	Resignation of 2 people: one Joint Ceo and one Director (a man)
Registry	Sep 14, 2010		Filing Of Financial Statement
Registry	Sep 10, 2009	Aug 1, 2009	Filing Of Financial Statement 3865...
Registry	Sep 10, 2009		Filing Of Financial Statement
Registry	Jan 14, 2009	Dec 1, 2008	Filing Of Financial Statement 215...
Registry	Jan 14, 2009		Filing Of Financial Statement
Registry	Dec 10, 2008	Nov 27, 2008	Resignation of 6 people: one Joint Ceo, one Director, one President and one Secretary (a man)
Registry	Oct 1, 2007		Filing Of Financial Statement
Registry	Nov 23, 2006		Filing Of Financial Statement 9289...
Registry	Aug 30, 2005		Filing Of Financial Statement
Registry	Oct 16, 2003		Filing Of Financial Statement 6515...
Registry	Oct 15, 2003	Aug 23, 2003	Resignation of 3 people: one Joint Ceo
Registry	May 28, 2003		Filing Of Financial Statement
Registry	Nov 28, 2001		Filing Of Financial Statement 7007...
Registry	Mar 27, 2001		Filing Of Financial Statement
Registry	Mar 27, 2001		Appointment of a person as Representative
Registry	Mar 27, 2001		Filing Of Financial Statement
Registry	Mar 27, 2001		Filing Of Financial Statement 821...
Registry	Mar 27, 2001		Filing Of Financial Statement
Registry	Mar 27, 2001		Appointment of a person as Representative

COSTA LANZAROTE PROMOCIONES SA

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