Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Holiday Club Canarias Sales & Marketing S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B76081611 |
| Universal Entity Code | 6818-9821-3801-9124 |
| Record last updated | Thursday, February 6, 2025 7:58:22 AM UTC |
| Official Address | The Anna Lindh avenue 1 Urbanizacion Amadores Mogán 35130 There are 5 companies registered at this street |
| Locality | Mogán |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35130 |
| Sector | Real estate promotion of dwellings |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 6, 2025 | Jan 30, 2025 | Reelection | |
| Registry | Jan 12, 2024 | Jan 5, 1924 | Eight appointments: 3 men and 5 women | |
| Registry | Jan 12, 2024 | Jan 5, 1924 | Resignation of one Joint And Several Administrator | |
| Registry | Jan 12, 2024 | Jan 5, 1924 | Appointment of a man as Sole Administrator | |
| Registry | Jan 12, 2024 | Jan 5, 1924 | Other items | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Three appointments: a woman and 2 men | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Other items | |
| Registry | Apr 18, 2022 | Apr 6, 2022 | Reelection | |
| Registry | Mar 18, 2020 | Mar 9, 2020 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Appointment of a woman as Representative | |
| Registry | May 27, 2019 | May 16, 2019 | Appointment of a man as Representative | |
| Registry | Apr 23, 2019 | Apr 10, 2019 | Reelection | |
| Registry | Apr 6, 2018 | Mar 26, 2018 | Reelection 1538... | |
| Financials | Oct 3, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Oct 13, 2016 | Oct 4, 2016 | Appointment of a woman as Joint And Several Administrator | |
| Registry | Apr 12, 2016 | Apr 1, 2016 | Reelection | |
| Registry | Mar 18, 2016 | Mar 8, 2016 | Statutory changes | |
| Financials | Mar 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 21, 2015 | Dec 10, 2015 | Reelection | |
| Financials | Apr 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 13, 2014 | Oct 3, 2014 | Appointment of a woman as Representative | |
| Financials | Mar 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 9, 2014 | Dec 30, 2013 | Statutory changes | |
| Registry | Jan 9, 2014 | Dec 30, 2013 | Change of company purpose | |
| Financials | Dec 31, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 31, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Resignation of one Joint And Several Administrator | |
| Registry | Oct 16, 2013 | Oct 8, 2013 | Appointment of a person as Joint And Several Administrator | |
| Registry | Dec 31, 2012 | Dec 19, 2012 | Appointment of a person as Auditor | |
| Registry | Aug 22, 2012 | Aug 9, 2012 | Appointment of a woman as Representative | |
| Registry | Oct 11, 2011 | Sep 28, 2011 | Statutory changes | |
| Registry | Oct 11, 2011 | Sep 28, 2011 | Statutory changes 4033... | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Statement of individual company | |
| Registry | Sep 1, 2011 | Aug 23, 2011 | Statement of individual company 3587... | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Two appointments: a person and a man | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | |
