Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hotel Princesa Yaiza S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A60362266 |
| Universal Entity Code | 4333-2365-9684-0901 |
| Record last updated | Wednesday, May 15, 2024 1:59:39 PM UTC |
| Information source | Trade Register Arrecife (Lanzarote) Rambla Medular, 50 |
| Postal Code | 35510 |
| Sector | hotel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 24, 2024 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 24, 2024 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 8, 2024 | Feb 28, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 8, 2024 | Dec 27, 2023 | Reelection | |
| Registry | Nov 6, 2023 | Oct 26, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 4, 2023 | Jul 18, 2023 | Reelection | |
| Registry | Jul 26, 2023 | Jul 18, 2023 | Reelection 3366... | |
| Financials | Mar 16, 2023 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 27, 2022 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 31, 2021 | Aug 18, 2021 | Two appointments: a woman and a man | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 25, 2021 | Mar 18, 2021 | Change of registered office | |
| Financials | Mar 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 25, 2020 | Feb 14, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 8, 2019 | Mar 1, 2019 | Appointment of a person as Auditor | |
| Registry | Jun 14, 2018 | Jun 6, 2018 | Other items | |
| Registry | May 17, 2018 | Jul 28, 1998 | Errata | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Reelection | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Resignation of one Director and one President | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Appointment of a person as President and Director | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Reelection | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Statement of individual company | |
| Registry | Mar 12, 2018 | Mar 1, 2018 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Mar 2, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 9, 2016 | Feb 2, 2016 | Reelection | |
| Financials | Feb 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 27, 2015 | Jan 19, 2015 | Reelection | |
| Financials | Sep 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Apr 2, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 2, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 2, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Resignation of 3 people: a woman and 2 men | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Three appointments: 3 companies | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Statutory changes | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Appointment of a man as Representative | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Statutory changes | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Reelection | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Reelection 1148... | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Reelection | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Other items | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Two appointments: a man and a person | |
| Financials | Mar 7, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Sep 8, 2011 | Aug 31, 2011 | Reduction of capital | |
| Registry | Sep 8, 2011 | Aug 31, 2011 | Capital increase | |
| Registry | Sep 8, 2011 | Aug 31, 2011 | Statutory changes | |
| Registry | Aug 26, 2011 | Aug 16, 2011 | Resignation of 3 people: one Director, one Secretary and one Joint & Joint And Several Ceo | |
| Registry | Aug 26, 2011 | Aug 11, 2011 | Other items | |
| Registry | Aug 26, 2011 | Aug 11, 2011 | Other items 3527... | |
| Registry | Jul 15, 2011 | Jul 6, 2011 | Other items | |
| Registry | Jul 12, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 21, 2010 | Sep 10, 2010 | Capital increase | |
| Registry | Sep 21, 2010 | Sep 10, 2010 | Statutory changes | |
| Registry | Jan 29, 2010 | Jan 20, 2010 | Two appointments: a woman and a man | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 10, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1412... | |
| Registry | Oct 4, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2005 | Filing Of Financial Statement 1663... | |
