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HOTELERA NUEVA CANARIA SA

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Reports

Extended Company Report with Annual Accounts HOTELERA NUEVA CANARIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders HOTELERA NUEVA CANARIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Hotelera Nueva Canaria S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Hotel Santacatalina
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35366095
Universal Entity Code0274-3592-4090-2964
Record last updated Wednesday, January 31, 2024 2:18:19 PM UTC
Official Address Suarez Naranjo 45 Las Palmas De Gran Canaria
There are 778 companies registered at this street
Phone number 928242764, Fax: 928240563
Sector operation, hotel, residence, bar, cafe

Charts

Visits

HOTELERA NUEVA CANARIA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 30, 2024 Jan 23, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2023 Jul 20, 2023 Appointment of a man as Representative 3431... Appointment of a man as Representative 3431...
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 25, 2021 Mar 7, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 2, 2020 Nov 24, 2020 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Dec 2, 2020 Nov 24, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 2, 2020 Nov 24, 2020 Statutory changes Statutory changes
Registry Dec 2, 2020 Nov 24, 2020 Other items Other items
Registry Dec 2, 2020 Nov 24, 2020 Change of company purpose Change of company purpose
Financials Jan 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 15, 2019 Oct 8, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Feb 20, 2019 Feb 8, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 14, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 22, 2016 Jan 13, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Jan 22, 2016 Jan 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 29, 2015 Apr 21, 2015 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 29, 2015 Apr 21, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jan 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 2, 2015 Dec 22, 2014 Reelection Reelection
Registry Nov 5, 2014 Oct 28, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 10, 2014 Sep 2, 2014 Reduction of capital Reduction of capital
Registry Sep 10, 2014 Sep 2, 2014 Statutory changes Statutory changes
Registry Jun 9, 2014 May 28, 2014 Statement of individual company Statement of individual company
Registry Jan 17, 2014 Jan 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2013 Dec 5, 2013 Resignation of one Deputy Secretary and one Director Resignation of one Deputy Secretary and one Director
Registry Dec 16, 2013 Dec 5, 2013 Appointment of a person as Deputy Secretary and Director Appointment of a person as Deputy Secretary and Director
Registry Dec 16, 2013 Dec 5, 2013 Resignation of 2 people: one Deputy Secretary, one Director and one Secretary Resignation of 2 people: one Deputy Secretary, one Director and one Secretary
Registry Dec 16, 2013 Dec 5, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 18, 2013 Jan 9, 2013 Reelection Reelection
Registry Feb 8, 2012 Jan 25, 2012 Reelection 629... Reelection 629...
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Filing Of Financial Statement 5938... Filing Of Financial Statement 5938...
Registry Jan 19, 2011 Jan 3, 2011 Reelection Reelection
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2010 Apr 9, 2010 Reelection Reelection
Registry Jan 19, 2010 Jan 5, 2010 Reelection 178... Reelection 178...
Registry Sep 22, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2009 Filing Of Financial Statement 4484... Filing Of Financial Statement 4484...
Registry Feb 16, 2009 Feb 16, 2010 Reelection Reelection
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2008 Jan 31, 2008 Reelection Reelection
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Sep 11, 2007 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Jan 15, 2007 Dec 21, 2006 Reelection Reelection
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2006 Jan 12, 2006 Reelection Reelection
Registry Sep 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2005 Apr 21, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2005 Appointment of a man as Representative 1315... Appointment of a man as Representative 1315...
Registry Jan 5, 2005 Dec 17, 2004 Resignation of one Deputy Secretary and one Director Resignation of one Deputy Secretary and one Director
Registry Jan 5, 2005 Dec 17, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2002 Filing Of Financial Statement 4066... Filing Of Financial Statement 4066...
Registry Jan 4, 2002 Dec 19, 2001 Statutory changes Statutory changes
Registry Nov 19, 2001 Oct 31, 2001 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 19, 2001 Oct 31, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2001 Filing Of Financial Statement 431... Filing Of Financial Statement 431...
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2000 May 22, 2000 Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man)
Registry Jan 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 1998 Capital increase Capital increase
Registry Apr 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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