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LA SOCIEDAD GENERAL INMOBILIARIA DE CANARIAS 2000 SA

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), Active
VAT Number (CIF) A38618898
Universal Entity Code8380-5095-2416-2102
Record last updated Wednesday, September 11, 2024 6:23:38 AM UTC
Official Address Centro Comercial La Villa 2 La Orotava 38312
There are 2 companies registered at this street
Locality La Orotava
Region S. C. Tenerife, Canary Islands
Postal Code 38312
Sector estate, real

Charts

Visits

LA SOCIEDAD GENERAL INMOBILIARIA DE CANARIAS 2000 S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2024 Jul 26, 2024 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 11, 2024 Jul 26, 2024 Seventeen appointments: 6 companies, 9 men and 2 women Seventeen appointments: 6 companies, 9 men and 2 women
Registry Mar 21, 2024 Mar 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 12, 2024 Jan 4, 1924 Reelection Reelection
Registry Jun 2, 2023 May 23, 2023 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 2, 2023 May 23, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 13, 2023 Dec 16, 2022 Reelection Reelection
Financials Jul 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2022 Jun 15, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 3, 2022 Jan 26, 2022 Statutory changes Statutory changes
Registry Dec 30, 2021 Dec 16, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Dec 30, 2021 Dec 16, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Dec 2, 2021 Nov 19, 2021 Reelection Reelection
Registry Nov 5, 2021 Oct 25, 2021 Resignation of one Director, one Joint And Several Ceo and one President Resignation of one Director, one Joint And Several Ceo and one President
Registry Nov 5, 2021 Oct 25, 2021 Appointment of a man as Joint And Several Ceo, Director and President Appointment of a man as Joint And Several Ceo, Director and President
Registry Sep 8, 2021 Jul 23, 2020 Errata Errata
Financials Jul 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 4, 2021 Apr 14, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2021 Mar 22, 2021 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Mar 26, 2021 Mar 16, 2021 Statement of individual company Statement of individual company
Registry Mar 26, 2021 Jul 23, 2020 Errata Errata
Registry Feb 22, 2021 Feb 8, 2021 Statutory changes Statutory changes
Registry Dec 10, 2020 Jul 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2020 Jul 23, 2020 Reelection Reelection
Registry Dec 10, 2020 Jul 23, 2020 Errata Errata
Registry Dec 10, 2020 Nov 23, 2020 Reelection Reelection
Registry Nov 20, 2020 Nov 3, 2020 Resignation of one Director Resignation of one Director
Registry Nov 20, 2020 Nov 3, 2020 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Registry Aug 7, 2020 Jul 23, 2020 Resignation of 4 people: one Joint And Several Ceo, one Director and one President Resignation of 4 people: one Joint And Several Ceo, one Director and one President
Registry Aug 7, 2020 Jul 23, 2020 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Aug 7, 2020 Jul 23, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 7, 2020 Jul 23, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Jul 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 27, 2019 Dec 17, 2019 Reelection Reelection
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 8, 2019 Jan 28, 2019 Reelection Reelection
Registry Feb 8, 2019 Jan 28, 2019 Reelection 603... Reelection 603...
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2018 Jun 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2018 Feb 7, 2018 Reelection Reelection
Financials Jun 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 15, 2017 Mar 2, 2017 Reelection Reelection
Registry Mar 15, 2017 Mar 2, 2017 Statutory changes Statutory changes
Registry Nov 23, 2016 Nov 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2016 Nov 14, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 26, 2016 Aug 2, 2016 Statutory changes Statutory changes
Registry Dec 4, 2015 Nov 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2015 Nov 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2015 Nov 5, 2015 Reelection Reelection
Registry Nov 24, 2015 Nov 5, 2015 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Nov 24, 2015 Nov 5, 2015 Appointment of a person as Joint And Several Ceo and President Appointment of a person as Joint And Several Ceo and President
Financials Nov 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Jun 8, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 28, 2014 Apr 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2014 Jan 20, 2014 Reelection Reelection
Registry Jun 21, 2013 Jun 6, 2013 Appointment of a person as Auditor Appointment of a person as Auditor

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