Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Turisticas Playablanca S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B35660232 |
| Universal Entity Code | 3650-4489-7218-5973 |
| Record last updated | Tuesday, November 26, 2024 9:57:15 PM UTC |
| Official Address | Eufemiano Fuentes Cabrera 21 Las Palmas De Gran Canaria 35013 There are 46 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 35013 |
| Website | http://www.sumhoteles.com |
| Sector | Real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 26, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Appointment of a person as Auditor | |
| Financials | Jan 15, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 12, 2021 | Jan 4, 2021 | Appointment of a person as Auditor | |
| Registry | May 7, 2019 | Apr 26, 2019 | Resignation of one Auditor | |
| Registry | May 7, 2019 | Apr 26, 2019 | Appointment of a person as Auditor | |
| Registry | May 7, 2019 | Apr 26, 2019 | Other items | |
| Registry | Nov 30, 2017 | Nov 21, 2017 | Reelection | |
| Registry | Jun 22, 2017 | Jun 13, 2017 | Resignation of one Secretary (a man) | |
| Registry | Jun 22, 2017 | Jun 13, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Resignation of 3 people: one Director (a woman) and one Secretary (a man) | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Two appointments: 2 men | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Reelection | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Capital increase | |
| Registry | Feb 26, 2016 | Feb 18, 2016 | Statutory changes | |
| Registry | May 7, 2015 | Apr 28, 2015 | Reelection | |
| Registry | Mar 27, 2014 | Jun 18, 2013 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 27, 2014 | Jun 18, 2013 | Three appointments: a woman and 2 men | |
| Registry | Mar 27, 2014 | Jun 18, 2013 | Reelection | |
| Registry | Mar 27, 2014 | Jun 18, 2013 | Other items | |
| Registry | Jan 29, 2014 | Jan 14, 2014 | Two appointments: 2 men | |
| Registry | Jan 9, 2014 | Dec 27, 2013 | Reelection | |
| Registry | Jan 9, 2014 | Dec 27, 2013 | Reelection 671... | |
| Registry | Dec 10, 2013 | Nov 29, 2013 | Appointment of a man as Representative | |
| Registry | Feb 13, 2013 | Feb 5, 2013 | Four appointments: 4 men | |
| Registry | Feb 4, 2013 | Jan 24, 2013 | Capital increase | |
| Registry | Feb 4, 2013 | Jan 24, 2013 | Statutory changes | |
| Registry | Feb 1, 2013 | Jan 24, 2013 | Appointment of a man as Representative | |
| Registry | Sep 3, 2012 | Aug 21, 2012 | Reelection | |
| Registry | Nov 2, 2011 | Oct 21, 2011 | Reelection 4347... | |
| Registry | Nov 2, 2011 | Oct 21, 2011 | Reelection | |
| Registry | Mar 9, 2011 | Feb 24, 2011 | Reelection 1074... | |
| Registry | Mar 9, 2011 | Feb 24, 2011 | Reelection | |
| Registry | Feb 8, 2011 | Jan 27, 2011 | Capital increase | |
| Registry | Feb 8, 2011 | Jan 27, 2011 | Capital increase 551... | |
| Registry | Feb 8, 2011 | Jan 27, 2011 | Statutory changes | |
| Registry | Dec 1, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 15, 2010 | Mar 2, 2010 | Reelection | |
| Registry | Sep 28, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 28, 2009 | Filing Of Financial Statement 5369... | | |
| Registry | Jun 5, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Oct 10, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2007 | Oct 17, 2007 | Appointment of a man as Representative | |
| Registry | Oct 19, 2007 | Oct 3, 2007 | Resignation of 3 people: one Joint And Several Ceo (a man) | |
| Registry | Sep 24, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2006 | Filing Of Financial Statement 6756... | | |
| Registry | May 31, 2006 | May 12, 2006 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2005 | Filing Of Financial Statement | | |
| Registry | Jun 8, 2005 | May 25, 2005 | Appointment of a woman as Representative | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Feb 26, 2003 | Feb 14, 2003 | Resignation of one Secretary (a man) | |
| Registry | Nov 27, 2002 | Nov 13, 2002 | Capital increase | |
| Registry | Sep 20, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2002 | Aug 22, 2002 | Capital increase | |
| Registry | Oct 26, 2001 | Oct 11, 2001 | Capital increase 3901... | |
| Registry | Oct 26, 2001 | Oct 11, 2001 | Capital increase | |
| Registry | Sep 12, 2001 | Aug 28, 2001 | |
