Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Santana Cazorla S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B76048727 |
| Universal Entity Code | 0926-1378-6557-8091 |
| Record last updated | Thursday, August 22, 2024 6:38:18 AM UTC |
| Official Address | San Bartolomé De Tirajana |
| Locality | San Bartolomé De Tirajana |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35100 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2024 | Aug 14, 2024 | Article 378.5 | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Article 378.5 3674... | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Article 378.5 | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Resignation of 4 people: one Director, one President, one Secretary and one Joint & Joint And Several Ceo | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Five appointments: 2 men and 3 companies | |
| Registry | Aug 22, 2024 | Aug 14, 2024 | Two appointments: 2 companies | |
| Registry | May 31, 2024 | May 24, 2024 | Other items | |
| Registry | Nov 10, 2022 | Oct 31, 2022 | Bankruptcy situation | |
| Registry | Apr 8, 2022 | Mar 30, 2022 | Bankruptcy situation 1609... | |
| Registry | Apr 8, 2022 | Mar 30, 2022 | Bankruptcy situation | |
| Registry | Apr 8, 2022 | Mar 30, 2022 | Bankruptcy situation 1609... | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jul 26, 2018 | Jul 17, 2018 | Reelection | |
| Financials | Mar 28, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 18, 2018 | Jan 9, 2018 | Other items | |
| Registry | Jan 9, 2018 | Dec 27, 2017 | Reelection | |
| Registry | Jan 5, 2018 | Dec 27, 2017 | Reelection 756... | |
| Financials | Dec 29, 2017 | Annual Accounts filing (2014 consolidated) | | |
| Financials | Dec 29, 2017 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Dec 29, 2017 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Dec 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Other items | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Other items 2965... | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Other items | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Reduction of capital | |
| Registry | Jun 21, 2016 | Jun 14, 2016 | Statutory changes | |
| Financials | Jun 15, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 15, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 15, 2016 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Reelection | |
| Registry | Apr 21, 2016 | Apr 13, 2016 | Reelection 1743... | |
| Registry | Jul 23, 2014 | Jul 15, 2014 | Resignation of a woman | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Reelection | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Two appointments: a man and a woman | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jan 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Consolidated Financial Statement | |
| Registry | Oct 5, 2011 | Sep 20, 2011 | Eighteen appointments: 6 women, 2 companies and 10 men | |
| Registry | Oct 5, 2011 | Sep 20, 2011 | Resignation of 5 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Oct 5, 2011 | Sep 20, 2011 | Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Oct 5, 2011 | Sep 20, 2011 | Resignation of 16 people: one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Oct 5, 2011 | Sep 20, 2011 | Sixteen appointments: 3 companies, 7 men and 6 women,: 3 companies, 7 men and 6 women | |
| Registry | Oct 5, 2011 | Sep 20, 2011 | Statutory changes | |
| Registry | Oct 5, 2011 | Sep 20, 2011 | Eighteen appointments: 6 women, 10 men and 2 companies | |
| Registry | Aug 30, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3834... | |
| Registry | Jul 6, 2011 | Jun 22, 2011 | Resignation of a woman | |
| Registry | Jul 6, 2011 | Jun 22, 2011 | Resignation of a woman 2852... | |
| Registry | Jan 27, 2011 | Jan 14, 2011 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jul 23, 2010 | Jul 13, 2010 | Appointment of a person as Auditor | |
| Registry | May 25, 2010 | May 13, 2010 | Lost character of sole shareholder company | |
| Registry | Feb 26, 2010 | Feb 15, 2010 | Capital increase | |
| Registry | Feb 26, 2010 | Feb 15, 2010 | Statutory changes | |
| Registry | Feb 23, 2010 | Feb 10, 2010 | Sole proprietorship | |
| Registry | Feb 23, 2010 | Feb 10, 2010 | Capital increase | |
| Registry | Feb 23, 2010 | Feb 10, 2010 | Statutory changes | |
| Registry | Feb 23, 2010 | Feb 10, 2010 | Capital increase | |
| Registry | Feb 23, 2010 | Feb 10, 2010 | Statutory changes | |
| Registry | Jan 11, 2010 | Dec 28, 2009 | | |
| Registry | Jan 11, 2010 | Dec 28, 2009 | Statement of individual company | |
| Registry | Jan 11, 2010 | Dec 28, 2009 | Five appointments: 4 men and a woman,: 4 men and a woman | |
