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EL MIRADOR DEL DUQUE SL

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Reports

Extended Company Report with Annual Accounts EL MIRADOR DEL DUQUE S.L. 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 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 EL MIRADOR DEL DUQUE S.L. 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 El Mirador Del Duque S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38434486
Universal Entity Code2303-3804-8279-8432
Record last updated Wednesday, September 11, 2024 6:30:43 AM UTC
Official Address The Bruselas avenue S/n Adeje 38660
There are 183 companies registered at this street
Locality Adeje
Region S. C. Tenerife, Canary Islands
Postal Code 38660
Sector real, estate

Charts

Visits

EL MIRADOR DEL DUQUE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2024 Jan 14, 2009 Errata Errata
Registry Sep 11, 2024 Aug 7, 2024 Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary
Registry Sep 11, 2024 Aug 7, 2024 Eight appointments: 4 companies and 4 men Eight appointments: 4 companies and 4 men
Registry Sep 11, 2024 Aug 7, 2024 Statutory changes Statutory changes
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 27, 2023 Oct 19, 2023 Reelection Reelection
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2023 Jul 27, 2023 Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary
Registry Aug 4, 2023 Jul 27, 2023 Four appointments: 4 companies Four appointments: 4 companies
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 22, 2022 Jul 13, 2022 Resignation of 5 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary Resignation of 5 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary
Registry Jul 22, 2022 Jul 13, 2022 Four appointments: 4 companies Four appointments: 4 companies
Financials Jul 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2021 Oct 21, 2021 Reelection Reelection
Registry Jul 13, 2021 Jul 5, 2021 Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary Resignation of 4 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary
Registry Jul 13, 2021 Jul 5, 2021 Four appointments: 4 companies Four appointments: 4 companies
Registry Jan 27, 2021 Jan 14, 2021 Ten appointments: 8 men, a woman and a person Ten appointments: 8 men, a woman and a person
Registry Jan 27, 2021 Jan 18, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Dec 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 24, 2020 Aug 6, 2020 Statutory changes Statutory changes
Registry May 18, 2020 May 5, 2020 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry May 18, 2020 May 5, 2020 Four appointments: 4 companies Four appointments: 4 companies
Registry May 18, 2020 May 5, 2020 Other items Other items
Registry May 18, 2020 May 5, 2020 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Registry May 18, 2020 May 5, 2020 Five appointments: 5 men Five appointments: 5 men
Registry Nov 29, 2019 Nov 19, 2019 Reelection Reelection
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 12, 2019 Jul 26, 2019 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 12, 2019 Jul 26, 2019 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry May 20, 2019 May 7, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 1, 2018 Jul 19, 2018 Reelection Reelection
Financials Dec 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2017 Jan 11, 2017 Reduction of capital Reduction of capital
Registry Jan 25, 2017 Jan 11, 2017 Other items Other items
Registry Oct 20, 2016 Sep 28, 2016 Reelection Reelection
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 8, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Aug 26, 2016 Aug 8, 2016 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Aug 26, 2016 Aug 8, 2016 Reelection Reelection
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 12, 2014 Jul 30, 2014 Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Aug 12, 2014 Jul 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 12, 2014 Jul 30, 2014 Statutory changes Statutory changes
Registry Aug 12, 2014 Jul 30, 2014 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 12, 2014 Jul 30, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 21, 2013 Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Aug 21, 2013 Aug 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2013 Aug 1, 2013 Reelection Reelection
Financials Aug 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Apr 23, 2013 Apr 19, 2013 Two records of Compensation Resolution Two records of Compensation Resolution
Registry Aug 31, 2012 Aug 20, 2012 Reelection Reelection
Registry Aug 24, 2012 Aug 7, 2012 Resignation of 3 people: one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Aug 24, 2012 Aug 7, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 24, 2012 Aug 7, 2012 Reelection Reelection
Registry Aug 24, 2012 Aug 7, 2012 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 16, 2011 Jul 21, 2011 Reelection Reelection
Registry Aug 4, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2011 May 20, 2011 Resignation of 7 people: one Representative and one Joint Representative Resignation of 7 people: one Representative and one Joint Representative
Registry Jan 7, 2011 Dec 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2010 Sep 6, 2010 Reelection Reelection
Registry Sep 10, 2010 Aug 26, 2010 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one President (a man)
Registry Sep 10, 2010 Aug 26, 2010 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Sep 10, 2010 Aug 26, 2010 Reelection Reelection
Registry Dec 4, 2009 Nov 23, 2009 Reelection 5089... Reelection 5089...

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