Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Playas Del Sur Lanzarote S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35038975 |
| Universal Entity Code | 5206-4143-0319-9502 |
| Record last updated | Tuesday, August 20, 2024 6:18:03 AM UTC |
| Official Address | Vigo |
| Region | Pontevedra, Galicia |
| Postal Code | 36202 |
| Sector | construction, building, civil, engineer, engineering |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 20, 2024 | Aug 12, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Appointment of a person as Joint And Several Administrator | |
| Registry | Aug 20, 2024 | Aug 12, 2024 | Reelection | |
| Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Feb 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 25, 2022 | Jan 13, 2022 | Change of registered office | |
| Registry | Jan 25, 2022 | Jan 13, 2022 | Other items | |
| Registry | Jul 29, 2021 | Jul 22, 2021 | Statutory changes | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 5, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Merger | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Two appointments: a man and a person | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Statutory changes | |
| Registry | Aug 30, 2018 | Aug 22, 2018 | Merger | |
| Financials | Aug 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Feb 6, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Statutory changes | |
| Registry | Apr 29, 2015 | Apr 21, 2015 | Reelection | |
| Financials | Apr 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Capital increase | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Statutory changes | |
| Registry | May 6, 2014 | Apr 23, 2014 | Appointment of a man as Auditor | |
| Financials | Apr 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Capital increase | |
| Registry | Oct 31, 2013 | Oct 23, 2013 | Statutory changes | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 17, 2013 | May 9, 2013 | Appointment of a man as Auditor | |
| Registry | Mar 1, 2013 | Feb 22, 2013 | Statutory changes | |
| Registry | Feb 15, 2013 | Feb 7, 2013 | Statutory changes 771... | |
| Registry | Nov 14, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 14, 2011 | Filing Of Financial Statement 9323... | | |
| Registry | Dec 15, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 15, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1583... | |
| Registry | Apr 15, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 5, 2010 | Mar 23, 2010 | Reduction of capital | |
| Registry | Apr 5, 2010 | Mar 23, 2010 | Statutory changes | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Resignation of 5 people: one Director (a woman), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Two appointments: 2 men | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Statutory changes | |
| Registry | Feb 18, 2010 | Feb 9, 2010 | Other items | |
| Registry | Jan 26, 2010 | Jan 15, 2010 | Statutory changes | |
| Registry | Jan 26, 2010 | Jan 15, 2010 | Change of registered office | |
| Registry | Nov 13, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2008 | Jul 16, 2008 | Statutory changes | |
| Registry | Jan 21, 2008 | Dec 14, 2007 | Two appointments: 2 men | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Appointment of a man as Director | |
| Registry | Oct 1, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2007 | Aug 20, 2007 | Appointment of a person as Ceo | |
| Registry | May 8, 2007 | Apr 3, 2007 | Resignation of 10 people: one Director (a woman), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | May 8, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2007 | Filing Of Financial Statement 1235... | | |
| Registry | Apr 5, 2006 | Mar 15, 2006 | Statutory changes | |
| Registry | Mar 10, 2006 | Apr 20, 2006 | Dissolution | |
| Registry | Feb 24, 2005 | Filing Of Financial Statement | | |
| Registry | Feb 24, 2005 | Capital increase | | |
| Registry | Jan 17, 2005 | Filing Of Financial Statement | | |
| Registry | Dec 24, 2002 | Filing Of Financial Statement 8923... | | |
| Registry | Oct 19, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2001 | Aug 21, 2001 | Change of company name | |
