Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hermanos Santana Cazorla S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B35042092 |
| Universal Entity Code | 6072-2952-0473-6036 |
| Record last updated | Monday, May 29, 2023 9:16:05 PM UTC |
| Information source | Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior |
| Sector | construction, pave, road |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 14, 2021 | Oct 6, 2021 | Other items | |
| Registry | Feb 5, 2021 | Jan 28, 2021 | Reduction of capital | |
| Registry | Feb 5, 2021 | Jan 28, 2021 | Statutory changes | |
| Financials | Jan 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 30, 2020 | Dec 17, 2020 | Reelection | |
| Registry | Feb 14, 2020 | Feb 4, 2020 | Reelection 696... | |
| Financials | Oct 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Reelection | |
| Financials | Nov 2, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 26, 2018 | Jul 17, 2018 | Reelection | |
| Registry | Dec 13, 2017 | Dec 5, 2017 | Reelection 4864... | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 15, 2017 | Jun 7, 2017 | Other items | |
| Registry | Jan 9, 2017 | Dec 30, 2016 | Reelection | |
| Financials | Dec 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Other items | |
| Registry | Sep 12, 2016 | Sep 2, 2016 | Reelection | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Other items | |
| Registry | Jul 6, 2016 | Jun 29, 2016 | Other items 2831... | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Reelection | |
| Financials | Dec 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 3, 2015 | Jul 22, 2015 | Other items | |
| Registry | Aug 3, 2015 | Jul 22, 2015 | Other items 3214... | |
| Registry | Jul 31, 2015 | Jul 22, 2015 | Other items | |
| Registry | Jul 31, 2015 | Jul 22, 2015 | Other items 3190... | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 22, 2014 | Dec 12, 2014 | Reelection | |
| Registry | Jul 23, 2014 | Jul 15, 2014 | Resignation of 2 people: 2 women | |
| Registry | Jun 4, 2014 | May 27, 2014 | Capital increase | |
| Registry | Jun 4, 2014 | May 27, 2014 | Statutory changes | |
| Financials | May 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Feb 26, 2014 | Feb 18, 2014 | Other items | |
| Registry | Jan 20, 2014 | Jan 10, 2014 | Other items 237... | |
| Registry | Jan 8, 2014 | Dec 23, 2013 | Other items | |
| Registry | Jan 8, 2014 | Dec 23, 2013 | Other items 527... | |
| Registry | Jun 3, 2013 | May 27, 2013 | Two appointments: a man and a woman | |
| Registry | Oct 5, 2012 | Statement of individual company | | |
| Registry | Oct 5, 2011 | Sep 20, 2011 | Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Joint & Joint And Several Ceo | |
| Registry | Oct 5, 2011 | Sep 20, 2011 | Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 5, 2011 | Sep 20, 2011 | Twenty One appointments: 11 men, 3 companies and 7 women,: 11 men, 3 companies and 7 women | |
| Registry | Oct 5, 2011 | Sep 20, 2011 | Statutory changes | |
| Registry | Oct 5, 2011 | Sep 20, 2011 | Expansion of corporate purpose | |
| Registry | Jul 6, 2011 | Jun 22, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 6, 2011 | Jun 22, 2011 | Resignation of one Deputy Secretary and one Joint And Several Representative | |
| Registry | Jun 15, 2011 | Jun 3, 2011 | Other items | |
| Registry | Jun 10, 2011 | May 27, 2011 | Reelection | |
| Registry | Mar 21, 2011 | Mar 9, 2011 | Resignation of one Secretary (a man) | |
| Registry | Mar 16, 2011 | Mar 3, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 13, 2010 | Sep 1, 2010 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 12, 2010 | Mar 30, 2010 | Statutory changes | |
| Registry | Apr 12, 2010 | Mar 30, 2010 | Change of registered office | |
| Registry | Feb 23, 2010 | Feb 10, 2010 | Reduction of capital | |
| Registry | Feb 23, 2010 | Feb 10, 2010 | Statutory changes | |
| Registry | Feb 23, 2010 | Feb 10, 2010 | Partial excision | |
| Registry | Feb 19, 2010 | Feb 10, 2010 | Reelection | |
| Registry | Feb 1, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 20, 2010 | Dec 1, 2009 | Consolidated Financial Statement | |
| Registry | Oct 7, 2009 | Feb 12, 2010 | Reelection | |
