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LOPESAN TOURISTIK SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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) A35444298
Universal Entity Code0193-9030-0223-9022
Record last updated Monday, January 29, 2024 7:53:25 AM UTC
Information source Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
Sector management, hold, holding

Charts

Visits

LOPESAN TOURISTIK SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

LOPESAN TOURISTIK SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 29, 2024 Jan 22, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2023 Jul 10, 2023 Resignation of one Joint And Several Representative (a woman) resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman) resignation of one Joint And Several Representative (a woman)
Registry Jan 12, 2023 Jan 4, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2023 Jan 4, 2023 Other items Other items
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 5, 2022 Dec 24, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2021 Jul 27, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 27, 2021 Apr 19, 2021 Statement of individual company Statement of individual company
Registry Mar 26, 2021 Mar 18, 2021 Reelection Reelection
Financials Sep 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 19, 2020 Jun 8, 2020 Thirteen appointments: 4 women and 9 men Thirteen appointments: 4 women and 9 men
Financials Sep 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 12, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 5, 2016 Nov 25, 2016 Other items Other items
Registry Nov 28, 2016 Nov 16, 2016 Resignation of one Auditor Resignation of one Auditor
Financials Jul 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 2, 2016 Jan 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 29, 2014 Dec 17, 2014 Resignation of 4 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 4 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Dec 29, 2014 Dec 17, 2014 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Dec 29, 2014 Dec 17, 2014 Other items Other items
Registry Dec 29, 2014 Dec 17, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 16, 2014 Jun 9, 2014 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Financials Jun 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 7, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2011 Filing Of Financial Statement 1662... Filing Of Financial Statement 1662...
Registry Jan 27, 2011 Jan 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 20, 2010 Apr 7, 2010 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Filing Of Financial Statement 8089... Filing Of Financial Statement 8089...
Registry Oct 21, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 2009 Filing Of Financial Statement 7020... Filing Of Financial Statement 7020...
Registry Aug 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2008 Filing Of Financial Statement 2778... Filing Of Financial Statement 2778...
Registry Aug 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2008 Filing Of Financial Statement 2778... Filing Of Financial Statement 2778...
Registry Aug 8, 2008 Jul 25, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2008 Jul 25, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2002 Filing Of Financial Statement 8577... Filing Of Financial Statement 8577...
Registry Nov 22, 2002 Nov 12, 2002 Other items Other items
Registry Nov 20, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4163... Filing Of Financial Statement 4163...
Registry Jul 10, 2000 Jun 21, 2000 Other items Other items
Registry May 29, 2000 Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director, one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 24, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 1999 Capital increase Capital increase
Registry Apr 5, 1999 Capital increase 1208... Capital increase 1208...
Registry Mar 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 1998 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Feb 23, 1998 Jan 12, 1998 Appointment of a man as Commissioner Appointment of a man as Commissioner

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