Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Dunaoasis Palace S.A. |
| Trade name | Duna Oasis |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A35014406 |
| Universal Entity Code | 2761-0365-1562-3158 |
| Record last updated | Thursday, March 14, 2024 7:19:08 AM UTC |
| Official Address | The Avda De Moya avenue 8 San Bartolomé De Tirajana 35100 San Bartolomé De Tirajana There are 137 companies registered at this street |
| Locality | San Bartolomé De Tirajana |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35100 |
| Phone number | 928146125, Fax: 928763316 |
| Website | www.aweb.es |
| Sector | beach, court, hotel, operate, operation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2024 | Mar 7, 2024 | Reelection | |
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 23, 2024 | Jan 17, 2024 | Reelection | |
| Financials | Mar 9, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 23, 2022 | Feb 16, 2022 | Reelection | |
| Registry | Aug 12, 2021 | Aug 3, 2021 | Statutory changes | |
| Registry | Aug 12, 2021 | Aug 3, 2021 | Change of registered office | |
| Financials | Aug 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 5, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 27, 2020 | Mar 17, 2020 | Reelection | |
| Registry | Mar 25, 2019 | Mar 15, 2019 | Statutory changes | |
| Registry | Mar 25, 2019 | Mar 15, 2019 | Change of registered office | |
| Financials | Jan 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 9, 2019 | Dec 31, 2018 | Reelection | |
| Financials | Feb 1, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 17, 2017 | Apr 3, 2017 | Reelection | |
| Registry | Jan 4, 2017 | Dec 26, 2016 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jan 4, 2017 | Dec 26, 2016 | Appointment of a woman as Joint And Several Administrator | |
| Financials | Dec 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 29, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Resignation of 9 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 2, 2015 | Nov 24, 2015 | Appointment of a woman as Representative | |
| Financials | Jan 22, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 5, 2014 | Jan 29, 2014 | Reelection | |
| Registry | Feb 4, 2014 | Jan 24, 2014 | Reelection 508... | |
| Financials | Jan 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 30, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 14, 2013 | Mar 5, 2013 | Reelection | |
| Registry | Aug 21, 2012 | Aug 6, 2012 | Reelection 3487... | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7242... | | |
| Registry | May 12, 2011 | Apr 29, 2011 | Reelection | |
| Registry | May 12, 2011 | Apr 29, 2011 | Reelection 2041... | |
| Registry | Mar 14, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 14, 2011 | Filing Of Financial Statement 1016... | | |
| Registry | Feb 28, 2011 | Feb 15, 2011 | Reelection | |
| Registry | Feb 28, 2011 | Feb 15, 2011 | Reelection 895... | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 19, 2009 | Feb 12, 2010 | Reelection 4338... | |
| Registry | Oct 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 2, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 1, 2008 | Jul 15, 2008 | Reelection | |
| Registry | Feb 13, 2008 | Jan 30, 2008 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 26, 2007 | Dec 12, 2007 | Capital increase | |
| Registry | Dec 4, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 30, 2007 | Apr 13, 2007 | Capital increase | |
| Registry | Feb 22, 2007 | Jan 31, 2007 | Reelection | |
| Registry | Jan 17, 2007 | Jan 2, 2007 | Capital increase | |
| Registry | Jan 11, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2006 | Filing Of Financial Statement 1033... | | |
| Registry | Mar 1, 2006 | Feb 14, 2006 | Reelection | |
| Registry | Dec 19, 2005 | Nov 29, 2005 | Capital increase | |
| Registry | Nov 25, 2005 | Filing Of Financial Statement | | |
| Registry | Feb 16, 2005 | Reelection | | |
| Registry | Apr 23, 2004 | Apr 12, 2004 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Jan 23, 2004 | Reelection | | |
| Registry | Nov 4, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2003 | Aug 11, 2003 | Reelection | |
| Registry | Jan 31, 2003 | Jan 21, 2003 | Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 26, 2002 | Dec 11, 2002 | Capital increase | |
| Registry | Dec 26, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2002 | Jul 23, 2002 | Errata | |
| Registry | Oct 16, 2002 | Errata 4159... | | |
| Registry | Oct 16, 2002 | Errata | | |
| Registry | Oct 16, 2002 | Capital increase | | |
| Registry | Oct 16, 2002 | Jul 23, 2002 | Errata | |
| Registry | Aug 7, 2002 | Jul 23, 2002 | Capital increase | |
| Registry | Aug 7, 2002 | Jul 23, 2002 | Capital increase 3347... | |
| Registry | Aug 7, 2002 | Jul 23, 2002 | Capital increase | |
| Registry | Jun 26, 2002 | Jun 12, 2002 | Reelection | |
| Registry | May 31, 2002 | May 17, 2002 | Two appointments: 2 men | |
| Registry | Apr 1, 2002 | Mar 12, 2002 | Appointment of a woman as Representative | |
| Registry | Apr 1, 2002 | Mar 12, 2002 | Statutory changes | |
| Registry | Apr 1, 2002 | Mar 12, 2002 | Resignation of one Representative (a woman) | |
| Registry | Mar 5, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 27, 2001 | Resignation of one Auditor | | |
| Registry | Dec 26, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2000 | Oct 20, 2000 | Appointment of a woman as Representative | |
