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ELMASA PATRIMONIAL SA

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Reports

Extended Company Report with Annual AccountsELMASA PATRIMONIAL S.A. Extended Company Report with Annual Accounts PDFIncludes 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 ShareholdersELMASA PATRIMONIAL 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 Elmasa Patrimonial S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35459585
Universal Entity Code2132-3646-3753-1297
Record last updated Friday, September 27, 2024 9:17:11 PM UTC
Official Address The Doctor Gumersindo Velazquez Santana street 1 35200 S.Juan S.Juan
There are 3 companies registered at this street
Locality S.Juan
Region Las Palmas, Canary Islands
Postal Code 35200
Phone number 928683079
Sector heritage

Charts

Visits

ELMASA PATRIMONIAL SOCIEDAD ANONIMA. (Spain)Page visits ©2025 https://en.datocapital.com2012-12012-32012-72013-52013-62013-72013-82014-42014-72014-92014-112017-92018-12018-112020-42022-22024-92024-110123456

Directors

Document Type Publication date Registry Date Download link
Financials Sep 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 11, 2024 Jul 4, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Nov 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 12, 2023 Jul 4, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 31, 2022 Oct 21, 2022 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 21, 2022 Sep 14, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 21, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2021 Jul 29, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jan 7, 2021 Dec 24, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Sep 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 1, 2020 Jun 23, 2020 Resignation of 10 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 10 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Jul 1, 2020 Jun 23, 2020 Ten appointments: 5 men and 5 women Ten appointments: 5 men and 5 women
Financials Jun 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 3, 2020 Jan 24, 2020 Statutory changes Statutory changes
Registry Jan 20, 2020 Jan 10, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 20, 2020 Jan 10, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 4, 2019 Jan 25, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 6, 2018 Apr 2, 2018 Three appointments: 3 men Three appointments: 3 men
Financials Nov 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 3, 2017 Jan 26, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Nov 3, 2016 Oct 25, 2016 Reduction of capital Reduction of capital
Registry Nov 3, 2016 Oct 25, 2016 Reduction of capital 4429... Reduction of capital 4429...
Registry Nov 3, 2016 Oct 25, 2016 Statutory changes Statutory changes
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 23, 2016 Reduction of capital Reduction of capital
Registry Jan 18, 2016 Jan 8, 2016 Statutory changes Statutory changes
Registry Dec 7, 2015 Nov 27, 2015 Resignation of one Director, one Joint And Several Ceo and one President Resignation of one Director, one Joint And Several Ceo and one President
Registry Dec 7, 2015 Nov 27, 2015 Appointment of a man as Director, President and Joint And Several Ceo Appointment of a man as Director, President and Joint And Several Ceo
Financials Oct 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 18, 2015 Sep 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2015 Aug 10, 2015 Resignation of 10 people: one Director, one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary, one President and one Ceo Resignation of 10 people: one Director, one Joint And Several Ceo (a man), one Vice President (a man), one Non-Board Secretary, one President and one Ceo
Registry Aug 18, 2015 Aug 10, 2015 Ten appointments: a person, 5 women and 4 men Ten appointments: a person, 5 women and 4 men
Registry Aug 18, 2015 Aug 10, 2015 Statutory changes Statutory changes
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 2, 2013 Nov 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 3, 2013 Dec 24, 2012 Statutory changes Statutory changes
Registry Jul 24, 2012 Jul 13, 2012 Resignation of one Director, one Joint And Several Ceo and one Vice President Resignation of one Director, one Joint And Several Ceo and one Vice President
Registry Jul 24, 2012 Jul 13, 2012 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Apr 24, 2012 Apr 12, 2012 Statutory changes Statutory changes
Registry Apr 24, 2012 Apr 12, 2012 Change of company purpose Change of company purpose
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 5934... Filing Of Financial Statement 5934...
Registry Jun 3, 2011 May 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 3, 2011 May 24, 2011 Appointment of a woman as Director 2379... Appointment of a woman as Director 2379...
Registry Jun 3, 2011 May 24, 2011 Errata Errata
Registry Dec 27, 2010 Dec 3, 2010 Reduction of capital Reduction of capital
Registry Dec 27, 2010 Dec 3, 2010 Statutory changes Statutory changes
Registry Dec 27, 2010 Dec 3, 2010 Other items Other items
Registry Dec 14, 2010 Nov 29, 2010 Eight appointments: a person, 4 women and 3 men Eight appointments: a person, 4 women and 3 men
Registry Dec 14, 2010 Nov 29, 2010 Resignation of 6 people: one Director, one Vice President (a man), one President, one Secretary (a man) and one Ceo Resignation of 6 people: one Director, one Vice President (a man), one President, one Secretary (a man) and one Ceo
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Sep 1, 2009 Filing Of Financial Statement 5366... Filing Of Financial Statement 5366...
Registry Sep 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 5897... Filing Of Financial Statement 5897...
Registry Feb 20, 2008 Feb 6, 2008 Resignation of 9 people: one Director (a man), one President, one Secretary and one Ceo Resignation of 9 people: one Director (a man), one President, one Secretary and one Ceo
Registry Nov 28, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2007 Feb 14, 2007 Capital increase Capital increase
Registry Dec 14, 2006 Nov 30, 2006 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2006 Jun 7, 2006 Capital increase Capital increase
Registry Jan 25, 2006 Jan 10, 2006 Capital increase 389... Capital increase 389...
Registry Oct 13, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2005 Capital increase Capital increase
Registry Feb 2, 2005 Jan 17, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2004 Capital increase Capital increase
Registry Mar 22, 2004 Capital increase 1415... Capital increase 1415...
Registry Mar 3, 2004 Capital increase Capital increase
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement

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