Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Isla Canela S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78079852 |
| Universal Entity Code | 9134-1008-5915-1954 |
| Record last updated | Wednesday, August 7, 2024 5:57:44 AM UTC |
| Official Address | Cta Isla Moral S/n Ayamonte 21400 |
| Locality | Ayamonte |
| Region | Madrid, Community Of Madrid |
| Postal Code | 21400 |
| Sector | builder, construction, developer, estate, promotion |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2024 | Jul 31, 2024 | Reelection | |
| Financials | Jul 30, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Resignation of 7 people: one Representative (a man) | |
| Registry | Aug 29, 2023 | Aug 22, 2023 | Reelection | |
| Financials | Aug 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 5, 2022 | Jul 29, 2022 | Reelection | |
| Financials | Jul 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Resignation of one Representative | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Reduction of capital | |
| Financials | Jul 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Appointment of a person as Auditor | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 28, 2019 | May 21, 2019 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 28, 2019 | May 21, 2019 | Two appointments: a man and a person | |
| Registry | May 28, 2019 | May 21, 2019 | Statutory changes | |
| Registry | May 28, 2019 | May 21, 2019 | Other items | |
| Registry | Sep 29, 2017 | Sep 22, 2017 | Two appointments: a person and a man | |
| Registry | Jan 30, 2017 | Jan 19, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 30, 2017 | Jan 19, 2017 | Two appointments: 2 men | |
| Registry | Jan 30, 2017 | Jan 19, 2017 | Reelection | |
| Registry | Jan 30, 2017 | Jan 19, 2017 | Statutory changes | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Resignation of one Representative (a man) | |
| Registry | Jun 20, 2016 | Jun 10, 2016 | Appointment of a man as Representative | |
| Registry | Feb 24, 2016 | Feb 17, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 24, 2016 | Feb 17, 2016 | Appointment of a man as Representative | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Reelection | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 10, 2014 | Sep 2, 2014 | Resignation of one Director (a man) | |
| Registry | Sep 10, 2014 | Sep 2, 2014 | Appointment of a man as Director | |
| Registry | Sep 10, 2014 | Sep 2, 2014 | Reelection | |
| Registry | Sep 10, 2014 | Sep 2, 2014 | Statutory changes | |
| Registry | Jul 21, 2014 | Jul 11, 2014 | Resignation of one Representative (a man) | |
| Registry | Jul 21, 2014 | Jul 11, 2014 | Resignation of one Representative (a man) 2998... | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 23, 2013 | Aug 13, 2013 | Reelection | |
| Registry | Jan 22, 2013 | Jan 8, 2013 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jan 22, 2013 | Jan 8, 2013 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 13, 2012 | Appointment of a man as Representative | | |
| Registry | Aug 6, 2012 | Jul 24, 2012 | Reelection | |
| Registry | Apr 3, 2012 | Mar 23, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 3, 2012 | Mar 23, 2012 | Appointment of a man as President | |
| Registry | Apr 3, 2012 | Mar 23, 2012 | Reelection | |
| Registry | Sep 14, 2011 | Reelection 3712... | | |
| Registry | Sep 14, 2011 | Sep 2, 2011 | Reelection | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Other items | |
| Registry | Jun 27, 2011 | Jun 14, 2011 | Other items 2706... | |
| Registry | Feb 22, 2011 | Feb 11, 2011 | Resignation of one Representative (a man) | |
| Registry | Feb 22, 2011 | Feb 11, 2011 | Resignation of one Representative (a man) 801... | |
| Registry | Jan 19, 2011 | Jan 8, 2011 | Other items | |
| Registry | Jan 13, 2011 | Dec 1, 2010 | Consolidated Financial Statement | |
| Registry | Dec 28, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Resignation of one Representative (a man) | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Other items | |
| Registry | Nov 29, 2010 | Nov 16, 2010 | Reelection | |
| Registry | May 18, 2010 | May 7, 2010 | Appointment of a man as Representative | |
| Registry | Mar 15, 2010 | Mar 4, 2010 | Appointment of a man as Representative 1082... | |
