Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Oasis Beach Maspalomas S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B35453497 |
| Universal Entity Code | 4276-5940-7658-0163 |
| Record last updated | Wednesday, July 10, 2024 6:13:51 AM UTC |
| Official Address | The Mar Adriatico street S/n 35109 Meloneras Las, Meloneras (Las) |
| Locality | Meloneras (Las) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35109 |
| Sector | real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2024 | Jul 3, 2024 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Two appointments: a person and a man | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Resignation of one Representative (a man) | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Appointment of a man as Director and Representative | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 30, 2023 | Nov 24, 2023 | Reelection | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 19, 2023 | Jul 10, 2023 | Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Reelection | |
| Registry | Jan 12, 2023 | Jan 3, 2023 | Appointment of a person as Director | |
| Registry | Jan 12, 2023 | Jan 3, 2023 | Other items | |
| Financials | Aug 24, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 23, 2021 | Dec 14, 2021 | Reelection | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 4, 2021 | Jul 27, 2021 | Two appointments: a woman and a man | |
| Registry | Jan 25, 2021 | Jan 14, 2021 | Reelection | |
| Financials | Sep 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 19, 2020 | Jun 8, 2020 | Thirteen appointments: 9 men and 4 women | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Reelection | |
| Financials | Jul 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 18, 2018 | Dec 4, 2018 | Reelection | |
| Financials | Jul 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 29, 2017 | Jun 21, 2017 | Capital increase | |
| Registry | Jun 29, 2017 | Jun 21, 2017 | Statutory changes | |
| Registry | Dec 5, 2016 | Nov 25, 2016 | Other items | |
| Registry | Aug 25, 2016 | Aug 18, 2016 | Resignation of one Director (a woman) | |
| Registry | Aug 25, 2016 | Aug 18, 2016 | Resignation of one Representative (a woman) | |
| Registry | Aug 25, 2016 | Aug 18, 2016 | Appointment of a man as Representative and Director | |
| Financials | Jul 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 2, 2016 | Jan 22, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Resignation of one Director (a man) | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Resignation of one Representative (a man) | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Appointment of a woman as Director | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Appointment of a woman as Representative | |
| Registry | Dec 29, 2014 | Dec 16, 2014 | Reelection | |
| Financials | Aug 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Resignation of 4 people: one Director, one President, one Secretary (a man) and one Ceo | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Six appointments: 3 men and 3 companies | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Statutory changes | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Other items | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Change of registered office | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Resignation of one Representative (a man) | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Appointment of a man as Representative | |
| Registry | Jun 16, 2014 | Jun 9, 2014 | Four appointments: 3 men and a woman | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Reelection | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Sep 27, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6259... | |
| Registry | Jun 30, 2011 | Jun 17, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 30, 2011 | Jun 17, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 30, 2011 | Jun 17, 2011 | Resignation of one Director (a man) 2772... | |
| Registry | Jun 30, 2011 | Jun 17, 2011 | Appointment of a man as Director | |
| Registry | Jun 30, 2011 | Jun 17, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 30, 2011 | Jun 17, 2011 | Appointment of a man as Representative | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Capital increase | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Statutory changes | |
| Registry | Sep 29, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2010 | Aug 13, 2010 | Appointment of a person as Auditor | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Resignation of one Director (a man) and one Joint & Joint And Several Ceo | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Appointment of a man as Director | |
| Registry | Jul 2, 2010 | Jun 22, 2010 | Appointment of a man as Representative | |
| Registry | Apr 7, 2010 | Mar 24, 2010 | Capital increase | |
| Registry | Apr 7, 2010 | Mar 24, 2010 | Statutory changes | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Capital increase | |
