Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Hotel Oasis Paraiso S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A38371159 |
Universal Entity Code | 9975-1679-7296-9395 |
Record last updated | Friday, January 3, 2025 7:24:32 AM UTC |
Information source | Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista |
Sector | Real estate agencies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 3, 2025 | Dec 20, 2024 | Appointment of a person as Representative | |
Registry | Jun 21, 2024 | Jun 12, 2024 | Three appointments: 3 men | |
Registry | Mar 1, 2024 | Feb 20, 2024 | Two appointments: 2 men | |
Registry | Mar 1, 2024 | Feb 20, 2024 | Appointment of a man as Representative | |
Financials | Oct 17, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 4, 2023 | Jul 27, 2023 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
Registry | Jun 16, 2023 | Jun 9, 2023 | Two appointments: 2 men | |
Registry | Nov 24, 2022 | Nov 9, 2022 | Appointment of a person as Auditor | |
Financials | Aug 24, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Dec 16, 2021 | Dec 2, 2021 | Reelection | |
Financials | Jul 21, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jan 7, 2021 | Dec 15, 2020 | Reelection | |
Financials | Sep 10, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Apr 22, 2020 | Apr 8, 2020 | Reelection | |
Registry | Mar 17, 2020 | Mar 4, 2020 | Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
Registry | Jan 29, 2020 | Jan 21, 2020 | Two appointments: 2 men | |
Registry | Jan 29, 2020 | Jan 21, 2020 | Appointment of a man as Representative | |
Registry | Nov 13, 2019 | Nov 4, 2019 | Reelection | |
Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | May 20, 2019 | May 8, 2019 | Resignation of one Joint And Several Representative (a woman) | |
Registry | Apr 23, 2019 | Apr 9, 2019 | Reelection | |
Registry | Nov 30, 2018 | Nov 23, 2018 | Capital increase | |
Financials | Oct 17, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 17, 2018 | Jul 31, 2018 | Capital increase | |
Registry | Aug 17, 2018 | Jul 31, 2018 | Other items | |
Registry | Apr 19, 2018 | Apr 10, 2018 | Reelection | |
Registry | Jan 24, 2018 | Jan 9, 2018 | Expansion of corporate purpose | |
Registry | Dec 11, 2017 | Nov 28, 2017 | Capital increase | |
Financials | Oct 10, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Aug 4, 2017 | Jul 25, 2017 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
Registry | Jun 23, 2017 | Jun 14, 2017 | Capital increase | |
Registry | Jun 15, 2017 | Jun 2, 2017 | Capital increase 2493... | |
Registry | May 9, 2017 | Apr 25, 2017 | Resignation of one Representative (a man) | |
Registry | May 9, 2017 | Apr 25, 2017 | Resignation of one Joint Representative | |
Registry | May 3, 2017 | Apr 18, 2017 | Resignation of one Joint And Several Representative (a man) | |
Registry | May 3, 2017 | Apr 19, 2017 | Resignation of 2 people: one Joint Representative | |
Registry | Apr 25, 2017 | Apr 17, 2017 | Reelection | |
Registry | Apr 21, 2017 | Apr 4, 2017 | Capital increase | |
Registry | Feb 23, 2017 | Feb 13, 2017 | Capital increase 901... | |
Registry | Oct 3, 2016 | Sep 12, 2016 | Expansion of corporate purpose | |
Registry | Oct 3, 2016 | Sep 13, 2016 | Two appointments: a woman and a man | |
Registry | Oct 3, 2016 | Sep 13, 2016 | Three appointments: 2 men and a woman | |
Registry | Oct 3, 2016 | Sep 13, 2016 | Resignation of 3 people: one Joint Representative | |
Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Mar 15, 2016 | Mar 1, 2016 | Reelection | |
Registry | Nov 24, 2015 | Nov 12, 2015 | Two appointments: a woman and a man | |
Registry | Aug 21, 2015 | Aug 10, 2015 | Reduction of capital | |
Registry | Aug 21, 2015 | Aug 10, 2015 | Capital increase | |
Financials | Aug 3, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Jul 16, 2015 | Jul 7, 2015 | Two appointments: a man and a woman | |
Registry | Jul 8, 2015 | Reduction of capital | ||
Registry | Jun 5, 2015 | May 25, 2015 | Two appointments: a woman and a man | |
Registry | Jun 5, 2015 | May 25, 2015 | Appointment of a man as Representative | |
Registry | Mar 27, 2015 | Mar 16, 2015 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
Registry | Mar 27, 2015 | Mar 16, 2015 | Three appointments: 2 men and a woman | |
Registry | Mar 27, 2015 | Mar 16, 2015 | Reelection | |
Registry | Jan 27, 2015 | Jan 14, 2015 | Appointment of a person as Auditor |