Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones y Gestiones Turisticas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35099316 |
| Universal Entity Code | 6428-2048-3312-0021 |
| Record last updated | Thursday, October 24, 2024 9:20:02 PM UTC |
| Official Address | Los Marreros 4 Playa Mogan 35138 |
| Locality | Playa Mogan |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35138 |
| Sector | effort, investment, tourist |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Jul 17, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Resignation of one Director | |
| Registry | Oct 19, 2023 | Sep 25, 2023 | Errata | |
| Registry | Oct 3, 2023 | Sep 25, 2023 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 3, 2023 | Sep 25, 2023 | Reelection | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Appointment of a woman as Representative | |
| Financials | Apr 20, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 16, 2022 | Nov 7, 2022 | Resignation of one Director | |
| Registry | Nov 16, 2022 | Nov 7, 2022 | Appointment of a man as Director | |
| Registry | Nov 16, 2022 | Nov 7, 2022 | Appointment of a man as Director 4987... | |
| Registry | Nov 16, 2022 | Nov 7, 2022 | Reelection | |
| Registry | Nov 16, 2022 | Nov 7, 2022 | Other items | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Appointment of a person as Auditor | |
| Financials | Jan 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 22, 2021 | Dec 7, 2021 | Reelection | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Reelection 4391... | |
| Registry | Apr 16, 2021 | Apr 8, 2021 | Reelection | |
| Financials | Mar 10, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 10, 2020 | Nov 27, 2020 | Reelection | |
| Financials | May 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Reelection | |
| Registry | Sep 20, 2019 | Sep 11, 2019 | Other items | |
| Registry | Jan 9, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Registry | Jan 9, 2019 | Dec 31, 2018 | Appointment of a man as Director | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Reelection | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 23, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 23, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 24, 2017 | Nov 15, 2017 | Two appointments: a person and a man | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Reelection | |
| Registry | Nov 8, 2017 | Oct 31, 2017 | Reelection 4394... | |
| Registry | Sep 4, 2017 | Aug 24, 2017 | Resignation of 3 people: one Director, one Non-Board Secretary and one Member Executive Committee | |
| Registry | Sep 4, 2017 | Aug 24, 2017 | Four appointments: 3 companies and a man | |
| Registry | Sep 4, 2017 | Aug 24, 2017 | Reelection | |
| Registry | Aug 11, 2017 | Aug 3, 2017 | Resignation of one Director (a man) | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Reelection | |
| Registry | Sep 12, 2016 | Sep 1, 2016 | Other items | |
| Registry | May 10, 2016 | Apr 29, 2016 | Resignation of one Director (a man), one Vice President (a man) and one Member Executive Committee | |
| Registry | May 10, 2016 | Apr 29, 2016 | Appointment of a person as Director | |
| Registry | Jan 19, 2016 | Jan 8, 2016 | Appointment of a person as Auditor | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 6, 2015 | Jul 29, 2015 | Reelection | |
| Registry | Jul 10, 2015 | Jul 3, 2015 | Four appointments: 4 men | |
| Registry | Jul 6, 2015 | Jun 26, 2015 | Other items | |
| Registry | Jun 22, 2015 | Jun 12, 2015 | Resignation of 2 people: one Vice President and one Secretary | |
| Registry | Jun 22, 2015 | Jun 12, 2015 | Two appointments: 2 men | |
| Registry | Jun 22, 2015 | Jun 12, 2015 | Other items | |
| Registry | Apr 17, 2015 | Apr 8, 2015 | Dividend payout liabilities | |
| Registry | Apr 17, 2015 | Apr 8, 2015 | Reduction of capital | |
| Registry | Apr 17, 2015 | Apr 8, 2015 | Statutory changes | |
| Registry | Oct 14, 2014 | Oct 2, 2014 | Other items | |
| Registry | Oct 13, 2014 | Oct 2, 2014 | Reelection | |
| Financials | Oct 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 29, 2014 | Jan 16, 2014 | Appointment of a man as Member Executive Committee | |
| Registry | Jan 29, 2014 | Jan 16, 2014 | Reelection | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 28, 2013 | Aug 19, 2013 | Reelection | |
| Registry | Aug 27, 2013 | Aug 19, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 27, 2013 | Aug 19, 2013 | Appointment of a man as Director | |
