Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hosteleria Canaria Internacional S.A. |
| Trade name | Hocisa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28513216 |
| Universal Entity Code | 5243-7779-8558-5182 |
| Record last updated | Wednesday, March 4, 2020 7:16:56 AM UTC |
| Official Address | The Alfredo L. Jones street 40 Las Palmas De Gran Canaria 35008 Las Palmas De Gran Canaria There are 71 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35008 |
| Phone number | 928761440, Fax: 928762260 |
| Sector | hotel, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 4, 2020 | May 31, 2018 | Errata | |
| Registry | Mar 4, 2020 | May 31, 2018 | Dissolution | |
| Registry | Mar 4, 2020 | May 31, 2018 | Extinction | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Jun 7, 2018 | May 31, 2018 | Merger | |
| Registry | Jun 7, 2018 | May 31, 2018 | Total excision. recipient companies of the excision | |
| Financials | Jun 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 25, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 21, 2017 | Merger by absorption projects deposits | | |
| Registry | Dec 21, 2017 | Deposits total excision project | | |
| Registry | Nov 27, 2017 | Nov 15, 2017 | Reelection | |
| Registry | Nov 15, 2017 | Nov 3, 2017 | Statutory changes | |
| Registry | Nov 15, 2017 | Nov 3, 2017 | Change of registered office | |
| Financials | Oct 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 9, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Resignation of 7 people: one Director (a man), one Joint And Several Ceo, one Deputy Chief No, one President (a man), one Agent (a man) and one Secretary (a man) | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Two appointments: a man and a person | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Statutory changes | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Other items | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Change of company purpose | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Reelection | |
| Financials | Oct 27, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Jan 19, 2016 | Jan 12, 2016 | Reelection | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Three appointments: 2 men and a person | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Reelection | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Statutory changes | |
| Registry | Dec 12, 2014 | Dec 2, 2014 | Reelection | |
| Financials | Nov 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Apr 15, 2014 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Jan 24, 2014 | Annual Accounts filing (2010 consolidated) | | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Reelection | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Appointment of a man as Director | |
| Registry | Mar 8, 2013 | Feb 21, 2013 | Reelection | |
| Registry | Jan 25, 2013 | Jan 18, 2013 | Statutory changes | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Reelection | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Reelection 5148... | |
| Registry | Dec 31, 2010 | Dec 1, 2010 | Consolidated Financial Statement | |
| Registry | Nov 19, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Reelection | |
| Registry | Jun 17, 2010 | Jun 8, 2010 | Reelection 2427... | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Nov 10, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8266... | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 9, 2009 | Feb 12, 2010 | Reelection 3893... | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2008 | Jan 29, 2008 | Reelection | |
| Registry | Nov 5, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2007 | Filing Of Financial Statement 3162... | | |
| Registry | May 4, 2007 | Apr 17, 2007 | Reelection | |
| Registry | Apr 11, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 20, 2007 | Filing Of Financial Statement 1405... | | |
| Registry | Jan 31, 2007 | Jan 18, 2007 | Reelection | |
| Registry | Jun 23, 2005 | Jun 10, 2005 | Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Apr 29, 2005 | Apr 18, 2005 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Dec 18, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2003 | Reelection | | |
| Registry | Aug 12, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 24, 2002 | Filing Of Financial Statement 8928... | | |
| Registry | Dec 19, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 21, 2002 | Reduction of capital | | |
| Registry | Jul 9, 2002 | Jun 20, 2002 | Other items | |
| Registry | Mar 4, 2002 | Capital increase | | |
| Registry | Feb 15, 2002 | Appointment of a person as Auditor | | |
| Registry | Jan 8, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2001 | Nov 15, 2001 | Appointment of a person as Auditor | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 8, 2000 | Oct 25, 2000 | Appointment of a man as Vocal Tip, One Ceo and President | |
| Registry | Dec 22, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 10, 1999 | Oct 21, 1999 | Appointment of a person as Auditor | |
| Registry | Aug 31, 1999 | Two appointments: 2 men | | |
| Registry | Jul 14, 1999 | Jun 29, 1999 | Appointment of a man as Vocal Tip | |
