Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hacienda De La Marquesa S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B35494533 |
| Universal Entity Code | 5709-6927-3050-9156 |
| Record last updated | Tuesday, September 3, 2024 6:08:58 AM UTC |
| Official Address | The Arucas Bañaderos Arucas road 35400 There are 5 companies registered at this street |
| Locality | Arucas |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35400 |
| Phone number | 928633554 |
| Sector | hacienda, restaurant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 3, 2024 | Aug 27, 2024 | Two appointments: 2 men | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Resignation of 4 people: one Director (a man) and one Secretary (a man) | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Four appointments: 4 companies | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Appointment of a person as President | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Appointment of a man as Representative | |
| Registry | Aug 28, 2024 | Aug 21, 2024 | Statutory changes | |
| Financials | Jan 16, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a man as Director | |
| Financials | May 3, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 18, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 22, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 1, 2021 | Feb 19, 2021 | Article 378.5 | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Five appointments: 4 men and a woman | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Statutory changes | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Other items | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Appointment of a man as Joint Representative | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Two appointments: a woman and a man | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Statutory changes | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Change of registered office | |
| Registry | Jan 22, 2018 | Jan 11, 2018 | Reelection | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 1, 2017 | Feb 21, 2017 | Reelection | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 30, 2016 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 29, 2016 | Jun 20, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Two appointments: 2 men | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Other items | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Statutory changes | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Change of registered office | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Errata | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 8, 2013 | Dec 27, 2012 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2011 | Dec 16, 2011 | Appointment of a person as Auditor 5211... | |
| Registry | Aug 26, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 26, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3644... | |
| Registry | Aug 26, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 18, 2011 | Aug 5, 2011 | Resignation of 4 people: one Director (a man), one President (a woman) and one Ceo (a woman) | |
| Registry | Aug 18, 2011 | Aug 5, 2011 | Three appointments: a woman and 2 men | |
| Registry | Aug 18, 2011 | Aug 5, 2011 | Statutory changes | |
| Registry | Aug 18, 2011 | Aug 5, 2011 | Change of registered office | |
| Registry | Jan 27, 2011 | Jan 13, 2011 | Article 378.5 | |
| Registry | Jan 27, 2011 | Jan 13, 2011 | Article 378.5 345... | |
| Registry | Nov 3, 2010 | Oct 21, 2010 | Resignation of one Ceo (a man) | |
| Registry | Nov 3, 2010 | Oct 21, 2010 | Appointment of a woman as Ceo | |
| Registry | Nov 3, 2010 | Oct 21, 2010 | Appointment of a man as Representative | |
| Registry | Jul 16, 2010 | Jul 5, 2010 | Article 378.5 | |
| Registry | Dec 29, 2009 | Dec 14, 2009 | Article 378.5 5398... | |
| Registry | Oct 21, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Oct 21, 2009 | Feb 12, 2010 | Appointment of a person | |
