Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Las Chafiras S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A38033312 |
| Universal Entity Code | 8449-8721-3538-4439 |
| Record last updated | Friday, October 27, 2023 6:25:09 AM UTC |
| Official Address | The Prolongacion Ramon Cajal street 15 38006 Santa Cruz De Tenerife Santa Cruz De Tenerife There are 37 companies registered at this street |
| Postal Code | 38006 |
| Sector | wholesale, item, material, construction, industry |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2023 | Oct 17, 2023 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Aug 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Dec 1, 2022 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Aug 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 22, 2020 | Oct 9, 2020 | Reelection | |
| Financials | Oct 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 7, 2020 | Jan 24, 2020 | Statutory changes | |
| Registry | Feb 7, 2020 | Jan 24, 2020 | Website of the company | |
| Financials | Jan 28, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Oct 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 3, 2019 | Sep 23, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2019 | Sep 23, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 29, 2018 | Aug 17, 2018 | Statutory changes | |
| Financials | Aug 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 24, 2018 | Jul 12, 2018 | Reelection | |
| Registry | Jun 25, 2018 | Jun 12, 2018 | Six appointments: 2 women and 4 men | |
| Registry | Jun 13, 2018 | Jun 4, 2018 | Reduction of capital | |
| Registry | Jun 13, 2018 | Jun 4, 2018 | Other items | |
| Registry | Jan 5, 2018 | Reduction of capital | | |
| Registry | Nov 29, 2017 | Reduction of capital 969... | | |
| Financials | Oct 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 14, 2016 | Oct 31, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 20, 2016 | Sep 27, 2016 | Reelection | |
| Financials | Oct 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 31, 2015 | Dec 16, 2015 | Appointment of a man as Representative | |
| Registry | Oct 29, 2015 | Oct 16, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 29, 2015 | Oct 16, 2015 | Appointment of a woman as Sole Administrator | |
| Registry | Oct 29, 2015 | Oct 19, 2015 | Reduction of capital | |
| Registry | Oct 29, 2015 | Oct 19, 2015 | Statutory changes | |
| Registry | Oct 29, 2015 | Oct 19, 2015 | Other items | |
| Financials | Aug 27, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 24, 2015 | Reduction of capital | | |
| Registry | Aug 6, 2015 | | ||
| Registry | May 14, 2015 | May 11, 2015 | Statutory changes | |
| Financials | Dec 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 18, 2014 | Oct 22, 2014 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2014 | Oct 22, 2014 | Appointment of a person as Auditor 4694... | |
| Registry | May 26, 2014 | Dec 31, 2013 | Notices of meetings | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 7, 2013 | Dec 12, 2012 | Appointment of a person | |
| Registry | May 4, 2012 | Apr 10, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | May 4, 2012 | Apr 10, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Oct 28, 2011 | Oct 17, 2011 | Merger | |
| Registry | Oct 28, 2011 | Oct 17, 2011 | Merger 4307... | |
| Registry | Oct 13, 2011 | Sep 28, 2011 | Change of registered office | |
| Registry | Oct 13, 2011 | Sep 28, 2011 | Change of registered office 4063... | |
| Registry | Sep 27, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 27, 2011 | Filing Of Financial Statement 6327... | | |
| Registry | Jun 13, 2011 | May 25, 2011 | Appointment of a person as Auditor | |
| Registry | Jun 13, 2011 | May 25, 2011 | Appointment of a person as Auditor 2525... | |
| Registry | Jan 27, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 5, 2010 | Filing Of Financial Statement 2254... | | |
| Registry | Mar 2, 2010 | Feb 5, 2010 | Other items | |
| Registry | Sep 17, 2009 | Sep 4, 2009 | Four appointments: 3 men and a woman | |
| Registry | Aug 19, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 19, 2009 | Filing Of Financial Statement 2349... | | |
| Registry | Aug 26, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2008 | Aug 7, 2008 | Four appointments: a woman and 3 men | |
| Registry | Aug 18, 2008 | Aug 5, 2008 | Appointment of a person as Auditor | |
| Registry | May 21, 2008 | Jun 27, 2007 | Change of registered office | |
| Registry | Mar 10, 2008 | Feb 15, 2008 | Appointment of a person as Auditor | |
| Registry | Feb 21, 2008 | Jan 31, 2008 | Resignation of one Representative (a man) | |
| Registry | Feb 21, 2008 | Jan 31, 2008 | Three appointments: 2 men and a woman | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 20, 2007 | Jun 22, 2007 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 20, 2007 | Jun 22, 2007 | Resignation of one Representative (a man) | |
