GESTION DE PROYECTOS Y ESTUDIOS TURISTICOS EN CANARIAS SA
SOCIEDAD ANONIMA DE PROMOCION DEL TURISMO NATURALEZA Y OCIO SATURNO
Company type | Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) | A35245786 |
Universal Entity Code | 5888-4514-1962-7072 |
Record last updated | Tuesday, July 2, 2024 8:54:30 PM UTC |
Official Address | Leon Castillo 200 Las Palmas De Gran Canaria 35004 There are 788 companies registered at this street |
Locality | Las Palmas De Gran Canaria |
Region | Canary Islands |
Postal Code | 35004 |
Visits
Document Type | Publication date | Registry Date | Download link | |
Financials | Jul 2, 2024 | | Annual Accounts filing (2023 ordinary) | |
Registry | Jul 2, 2024 | Jun 25, 2024 | Resignation of one Ceo (a woman) | |
Registry | Jul 2, 2024 | Jun 25, 2024 | Appointment of a man as Director and Ceo | |
Registry | Oct 23, 2023 | Oct 13, 2023 | Resignation of 4 people: one Director (a woman), one Vice President (a woman), one President (a woman) and one Ceo | |
Registry | Oct 23, 2023 | Oct 13, 2023 | Five appointments: 3 men and 2 women | |
Financials | Jun 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | Mar 16, 2023 | Mar 9, 2023 | Statutory changes | |
Registry | Mar 16, 2023 | Mar 9, 2023 | Other items | |
Registry | Mar 16, 2023 | Mar 9, 2023 | Change of company name | |
Registry | Mar 16, 2023 | Mar 9, 2023 | Change of company purpose | |
Financials | Jun 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
Financials | May 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
Registry | Mar 10, 2021 | Mar 1, 2021 | Resignation of one Director (a man) and one Vice President (a man) | |
Registry | Mar 10, 2021 | Mar 1, 2021 | Appointment of a woman as Vice President and Director | |
Financials | Nov 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
Registry | Dec 16, 2019 | Dec 9, 2019 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
Registry | Dec 16, 2019 | Dec 9, 2019 | Three appointments: a man and 2 women | |
Registry | Dec 16, 2019 | Dec 9, 2019 | Reelection | |
Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
Financials | Aug 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
Registry | Jul 25, 2018 | Jul 18, 2018 | Resignation of one Director and one President | |
Registry | Jul 25, 2018 | Jul 18, 2018 | Appointment of a man as President and Director | |
Registry | Jan 30, 2017 | Jan 18, 2017 | Resignation of one Director (a man) | |
Registry | Jan 30, 2017 | Jan 18, 2017 | Appointment of a man as Director | |
Financials | Jun 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Mar 14, 2016 | Mar 3, 2016 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
Registry | Mar 14, 2016 | Mar 3, 2016 | Four appointments: a person, a woman and 2 men | |
Financials | Jun 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
Financials | Jun 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
Registry | Apr 21, 2014 | Apr 7, 2014 | Appointment of a person as Auditor | |
Financials | Sep 30, 2013 | | Annual Accounts filing (2012 ordinary) | |
Financials | Sep 30, 2013 | | Annual Accounts filing (2010 ordinary) | |
Financials | Sep 30, 2013 | | Annual Accounts filing (2011 ordinary) | |
Registry | Jun 26, 2012 | Jun 15, 2012 | Appointment of a man as Vice President | |
Registry | Jun 26, 2012 | Jun 15, 2012 | Reelection | |
Registry | Dec 26, 2011 | Dec 14, 2011 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
Registry | Dec 26, 2011 | Dec 14, 2011 | Appointment of a person as Director | |
Registry | Dec 26, 2011 | Dec 14, 2011 | Resignation of 2 people: one Director (a man) | |
Registry | Jul 6, 2011 | | Filing Of Financial Statement | |
Registry | Jul 6, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1939... | |
Registry | Feb 8, 2011 | Jan 27, 2011 | Resignation of 3 people: one Director, one President and one Ceo | |
Registry | Feb 8, 2011 | Jan 27, 2011 | Resignation of 3 people: one Director, one President and one Ceo 551... | |
Registry | Feb 8, 2011 | Jan 27, 2011 | Four appointments: 4 men | |
Registry | Jul 7, 2010 | | Filing Of Financial Statement | |
Registry | Aug 24, 2009 | | Filing Of Financial Statement 2472... | |
Registry | Mar 4, 2009 | | Filing Of Financial Statement | |
Registry | Apr 18, 2008 | Apr 3, 2008 | Resignation of one Ceo (a man) | |
Registry | Apr 4, 2008 | Mar 17, 2008 | Resignation of one Director (a man) | |
Registry | Apr 4, 2008 | Mar 17, 2008 | Resignation of 5 people: one Director (a woman) and one Joint And Several Ceo (a man) | |
Registry | Apr 4, 2008 | Mar 17, 2008 | Reelection | |
Registry | Sep 18, 2007 | | Filing Of Financial Statement | |
Registry | May 31, 2007 | May 17, 2007 | Reelection | |
Registry | Apr 25, 2007 | Apr 10, 2007 | Appointment of a man as Director | |
Registry | Feb 22, 2007 | Feb 2, 2007 | Reelection | |
Registry | Feb 22, 2007 | Feb 2, 2007 | Appointment of a man as Director | |
Registry | Jun 23, 2006 | | Filing Of Financial Statement | |
Registry | Jan 5, 2006 | Dec 22, 2005 | Resignation of one Director (a man) | |
Registry | Dec 22, 2005 | | Reelection | |
Registry | Aug 18, 2005 | Jul 28, 2005 | Reelection 3646... | |
Registry | Jul 11, 2005 | Jun 23, 2005 | Resignation of one Director (a man) and one President (a man) | |
Registry | May 6, 2005 | Apr 15, 2005 | Resignation of one Secretary (a woman) | |
Registry | Jan 17, 2005 | Dec 29, 2004 | Resignation of one Auditor | |
Registry | Jul 9, 2004 | | Filing Of Financial Statement | |
Registry | Dec 5, 2003 | Nov 19, 2003 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Oct 14, 2003 | | Filing Of Financial Statement | |
Registry | Sep 5, 2003 | Aug 22, 2003 | Resignation of one Director (a man) | |
Registry | Sep 5, 2003 | Aug 22, 2003 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
Registry | Sep 25, 2002 | Sep 11, 2002 | Other items | |
Registry | Jul 10, 2002 | | Filing Of Financial Statement | |
Registry | Mar 5, 2002 | Feb 20, 2002 | Reelection | |
Registry | Mar 1, 2002 | Feb 11, 2002 | Appointment of a person as Auditor | |
Registry | Dec 27, 2001 | | Resignation of one Director (a man) | |
Registry | Oct 26, 2001 | | Filing Of Financial Statement | |
Registry | May 21, 2001 | | Appointment of a person as Auditor | |
Registry | Mar 19, 2001 | | Resignation of one Director (a man) | |
Registry | Mar 19, 2001 | | Appointment of a man as Director | |
Registry | Mar 14, 2001 | | Statement of individual company | |
Registry | Feb 22, 2001 | | Appointment of a man as Director | |
Registry | Feb 15, 2001 | Jan 25, 2001 | Statutory changes | |
Registry | Dec 14, 2000 | Nov 10, 2000 | Resignation of one Director (a woman) | |
Registry | Sep 18, 2000 | | Filing Of Financial Statement | |
Registry | Jul 21, 2000 | Jun 26, 2000 | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
Registry | May 24, 2000 | Nov 16, 1998 | Appointment of a woman as Secretary | |
Registry | May 24, 2000 | Nov 16, 1998 | Reelection | |
Registry | Apr 14, 2000 | | Capital increase | |
Registry | Feb 9, 2000 | | Filing Of Financial Statement | |
Registry | Mar 5, 1999 | | Filing Of Financial Statement 705... | |
Registry | Jan 29, 1999 | Dec 31, 1998 | Appointment of a man as Representative | |