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PARQUE TECNOLOGICO DE FUERTEVENTURA M.P. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A76069277
Universal Entity Code0635-6776-3360-7576
Record last updated Friday, March 1, 2024 9:22:50 AM UTC
Official Address The Aeropuerto De Los Estancos place S/n at Cp 35613 Puerto Del Rosario
There are 19 companies registered at this street
Postal Code 35613
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2024 Feb 16, 2024 Statutory changes Statutory changes
Registry Feb 2, 2024 Oct 30, 2023 Errata Errata
Registry Jan 19, 2024 Jan 11, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2023 Dec 1, 2023 Other items Other items
Registry Nov 6, 2023 Oct 26, 2023 Resignation of 9 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 9 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Nov 6, 2023 Oct 26, 2023 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 7, 2023 May 22, 2023 Statutory changes Statutory changes
Registry Apr 21, 2023 Apr 11, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 11, 2022 Oct 31, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 13, 2022 Jul 7, 2022 Errata Errata
Registry Jul 14, 2022 Jul 7, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 14, 2022 Jul 7, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 31, 2022 Mar 18, 2022 Capital increase Capital increase
Registry Jan 24, 2022 Jan 7, 2022 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 11, 2021 Aug 4, 2021 Resignation of 8 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 8 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry Aug 11, 2021 Aug 4, 2021 Six appointments: a woman, 4 men and a person Six appointments: a woman, 4 men and a person
Registry Aug 11, 2021 Aug 4, 2021 Statutory changes Statutory changes
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 1, 2021 May 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 25, 2021 Jan 20, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 16, 2019 Dec 15, 2015 Errata Errata
Registry Dec 16, 2019 Dec 2, 2019 Resignation of 9 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 9 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Dec 16, 2019 Dec 2, 2019 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Financials Jul 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2019 Apr 29, 2019 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 10, 2019 Apr 29, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 27, 2019 Feb 5, 2019 Errata Errata
Registry Feb 15, 2019 Feb 5, 2019 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 15, 2019 Feb 5, 2019 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)

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