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JANDIA RESORT 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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A61846465
Universal Entity Code0596-6650-2024-0042
Record last updated Thursday, February 22, 2024 6:47:25 AM UTC
Official Address The Gran Canaria street 13 35628 Esquinzo Esquinzo
There are 6 companies registered at this street
Postal Code 35628

Charts

Visits

JANDIA RESORT SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2024 Feb 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2023 Dec 13, 2023 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Dec 21, 2023 Dec 13, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Oct 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 7, 2021 May 28, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 26, 2021 Mar 18, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 26, 2021 Mar 18, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 26, 2021 Mar 18, 2021 Statutory changes Statutory changes
Registry Jan 27, 2021 Jan 19, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Jan 27, 2021 Jan 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 3, 2020 May 26, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 14, 2016 Nov 3, 2016 Statutory changes Statutory changes
Registry Nov 14, 2016 Nov 3, 2016 Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Nov 14, 2016 Nov 3, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 30, 2016 Mar 21, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 22, 2015 Jun 12, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 17, 2014 Nov 7, 2014 Reduction of capital Reduction of capital
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2014 Jul 1, 2014 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jan 31, 2014 Jan 23, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Jan 31, 2014 Jan 23, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 16, 2011 Dec 1, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2011 Appointment of a person as Auditor 4991... Appointment of a person as Auditor 4991...
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5669... Filing Of Financial Statement 5669...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2010 Mar 30, 2010 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 12, 2010 Mar 30, 2010 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 12, 2010 Mar 30, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 3, 2009 Nov 20, 2009 Four appointments: a woman and 3 men 5049... Four appointments: a woman and 3 men 5049...
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4840... Filing Of Financial Statement 4840...
Registry Dec 9, 2008 Nov 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9654... Filing Of Financial Statement 9654...
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2006 Jul 11, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2005 Apr 28, 2005 Five appointments: 5 men Five appointments: 5 men
Registry Jan 7, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Filing Of Financial Statement 4830... Filing Of Financial Statement 4830...
Registry Apr 29, 2002 Capital increase Capital increase
Registry Apr 8, 2002 Mar 13, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2001 Apr 25, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Oct 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2000 Resignation of one Manager Resignation of one Manager
Registry Oct 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 1999

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