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PEDRO DUQUE CANARIAS INMOBILIARIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada, Active
VAT Number (CIF) B38662946
Universal Entity Code2433-4137-8697-1520
Record last updated Monday, May 13, 2024 6:35:29 AM UTC
Official Address The Industrial Valle De Guimar estate 12 Arafo 38509
There are 92 companies registered at this street
Postal Code 38509
Sector canary, express

Charts

Visits

PEDRO DUQUE CANARIAS INMOBILIARIA S.L. (Spain) Page visits 2024

Searches

PEDRO DUQUE CANARIAS INMOBILIARIA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 May 2, 2024 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Registry Feb 23, 2024 Feb 12, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2024 Feb 12, 2024 Merger Merger
Registry Feb 15, 2024 Feb 7, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 15, 2024 Feb 7, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 15, 2024 Feb 7, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 15, 2023 Nov 30, 2023 Capital increase Capital increase
Registry Nov 20, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 13, 2021 Jul 6, 2021 Statutory changes Statutory changes
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2018 Jun 22, 2018 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Jul 6, 2018 Jun 22, 2018 Appointment of a woman as President Appointment of a woman as President
Registry Jul 4, 2018 Jan 24, 2002 Errata Errata
Registry Mar 8, 2018 Feb 26, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jan 24, 2018 Jan 10, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 24, 2018 Jan 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 31, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 23, 2017 Feb 14, 2017 Change of registered office Change of registered office
Registry Dec 23, 2016 Dec 13, 2016 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Dec 23, 2016 Dec 13, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 23, 2016 Dec 13, 2016 Appointment of a woman as President Appointment of a woman as President
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 17, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 14, 2015 Aug 6, 2015 Statutory changes Statutory changes
Registry Aug 14, 2015 Aug 6, 2015 Other items Other items
Registry Aug 14, 2015 Aug 6, 2015 Change of company purpose Change of company purpose
Registry Feb 10, 2015 Jan 30, 2015 Reduction of capital Reduction of capital
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2011 Jul 1, 2011 Filing Of Financial Statement 3046... Filing Of Financial Statement 3046...
Registry Aug 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Jul 1, 2010 Filing Of Financial Statement 3940... Filing Of Financial Statement 3940...
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Sep 1, 2009 Filing Of Financial Statement 4742... Filing Of Financial Statement 4742...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2008 Filing Of Financial Statement 782... Filing Of Financial Statement 782...
Registry Jan 4, 2008 Dec 20, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 4, 2008 Dec 20, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2006 Apr 6, 2006 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 23, 2005 Nov 23, 2005 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2005 Filing Of Financial Statement 880... Filing Of Financial Statement 880...
Registry Feb 23, 2005 Jan 19, 2005 Capital increase Capital increase
Registry Feb 5, 2004 Jan 22, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2002 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 29, 2002 Capital increase Capital increase
Registry Jul 22, 2002 Jun 28, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 22, 2002 Jun 28, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 12, 2002 Jan 24, 2002

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