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ISLA PLAYA BLANCA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Hotel La Geria
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A38485827
Universal Entity Code5764-5576-6346-4213
Record last updated Thursday, November 2, 2023 10:04:07 PM UTC
Official Address Lanzarote S-n Puerto Del Carmen Yaiza 35510
There are 4 companies registered at this street
Locality Yaiza
Region Las Palmas, Canary Islands
Postal Code 35510
Phone number 928511910, Fax: 928511919
Sector Hotels

Charts

Visits

ISLA PLAYA BLANCA S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 4, 2023 Jul 19, 2023 Resignation of 5 people: one Assistant Secretary, one Joint And Several Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Assistant Secretary, one Joint And Several Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Aug 4, 2023 Jul 19, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 8, 2021 Dec 2, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Oct 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 15, 2018 Oct 5, 2018 Resignation of 4 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Oct 15, 2018 Oct 5, 2018 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 30, 2015 Jan 21, 2015 Reelection Reelection
Registry May 21, 2014 Jun 26, 2014 Notices of meetings Notices of meetings
Registry Feb 24, 2014 Feb 12, 2014 Reelection Reelection
Financials Nov 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 8, 2013 Aug 1, 2013 Resignation of 3 people: one Joint Ceo, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo, one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 8, 2013 Aug 1, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 24, 2013 Jan 17, 2013 Reelection Reelection
Registry Jan 19, 2012 Jan 10, 2012 Reelection 260... Reelection 260...
Registry Jul 12, 2011 Jul 1, 2011 Merger Merger
Registry Jul 12, 2011 Jul 1, 2011 Merger 2922... Merger 2922...
Registry Jul 12, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Feb 9, 2011 Reelection Reelection
Registry May 6, 2010 Merger by absorption projects deposits Merger by absorption projects deposits
Registry May 6, 2010 Merger by absorption projects deposits 1771... Merger by absorption projects deposits 1771...
Registry Apr 22, 2010 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement 1582... Filing Of Financial Statement 1582...
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2010 Mar 1, 2010 Filing Of Financial Statement 1582... Filing Of Financial Statement 1582...
Registry Mar 18, 2010 Mar 9, 2010 Reelection Reelection
Registry Mar 18, 2010 Mar 9, 2010 Reelection 1145... Reelection 1145...
Registry Mar 17, 2010 Mar 8, 2010 Reelection Reelection
Registry Mar 17, 2010 Mar 8, 2010 Reelection 1120... Reelection 1120...
Registry Mar 17, 2010 Mar 8, 2010 Reelection Reelection
Registry Mar 17, 2010 Mar 8, 2010 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 17, 2010 Mar 8, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 10, 2009 Cancellations of deposits of projects of merger by absorption Cancellations of deposits of projects of merger by absorption
Registry Oct 26, 2001 Capital increase Capital increase
Registry Feb 28, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2000 Filing Of Financial Statement 6877... Filing Of Financial Statement 6877...
Registry Nov 2, 2000 Oct 16, 2000 Dividend payout liabilities Dividend payout liabilities
Registry Nov 2, 2000 Oct 16, 2000 Capital increase Capital increase
Registry Oct 5, 2000 Sep 22, 2000 Merger Merger
Registry Oct 6, 1998 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 11, 1998 Apr 16, 1998

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