Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Las Hoyas Arucas S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A35030675 |
| Universal Entity Code | 8375-2210-8561-2361 |
| Record last updated | Wednesday, September 4, 2024 5:59:59 AM UTC |
| Official Address | The Arucas Bañaderos Arucas road 35400 There are 5 companies registered at this street |
| Locality | Arucas |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35400 |
| Phone number | 928604486 |
| Website | www.jardindelamarquesa.com/html/lashoyasarucas.html |
| Sector | restaurant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 4, 2024 | Aug 28, 2024 | Resignation of 5 people: 4 men and a woman | |
| Registry | Sep 4, 2024 | Aug 28, 2024 | Five appointments: 4 companies and a woman | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 23, 2023 | Jun 15, 2023 | Appointment of a man as Director | |
| Financials | May 3, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 20, 2022 | Jun 9, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 20, 2022 | Jun 9, 2022 | Statutory changes | |
| Financials | Feb 8, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 1, 2021 | Feb 19, 2021 | Article 378.5 | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Five appointments: a woman and 4 men | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Statutory changes | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Other items | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Two appointments: a man and a woman | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Statutory changes | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Change of registered office | |
| Registry | Mar 4, 2020 | Feb 24, 2020 | Appointment of a man as Joint Representative | |
| Registry | Jan 22, 2018 | Jan 11, 2018 | Reelection | |
| Financials | Dec 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 1, 2017 | Feb 21, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 31, 2015 | Dec 18, 2015 | Reelection | |
| Financials | Jul 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 24, 2015 | Apr 16, 2015 | Reelection | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Two appointments: a man and a woman | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Other items | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Other items 3374... | |
| Registry | Aug 19, 2014 | Aug 11, 2014 | Website of the company | |
| Registry | Apr 9, 2014 | Mar 31, 2014 | Reelection | |
| Registry | Oct 25, 2013 | Oct 18, 2013 | Appointment of a woman | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 8, 2013 | Dec 27, 2012 | Appointment of a person as Auditor | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Appointment of a person as Auditor 5227... | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Other items | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Other items 5211... | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Statutory changes | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Statutory changes 4437... | |
| Registry | Nov 8, 2011 | Oct 27, 2011 | Change of registered office | |
| Registry | Dec 3, 2010 | Nov 22, 2010 | Article 378.5 | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Resignation of 5 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Four appointments: 2 men and 2 women | |
