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Dato Capital Spain

POLINESIA 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) A38065884
Universal Entity Code1609-4693-3463-9428
Record last updated Tuesday, January 2, 2024 7:13:41 AM UTC
Official Address El Jable 16 Callao Salvaje 38678
Locality Callao Salvaje
Region S. C. Tenerife, Canary Islands
Postal Code 38678
Sector restaurant

Charts

Visits

POLINESIA SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 2, 2024 Dec 19, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 7, 2023 Jun 22, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 7, 2023 Jun 22, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 7, 2023 Jun 22, 2023 Statutory changes Statutory changes
Financials Jan 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 26, 2022 Oct 17, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2022 Feb 7, 2022 Reelection Reelection
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 24, 2018 Jan 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2017 Feb 20, 2017 Reelection Reelection
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 3, 2012 Jun 18, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 3, 2012 Jun 18, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 3, 2012 Jun 18, 2012 Statutory changes Statutory changes
Registry Jul 3, 2012 Jun 18, 2012 Other items Other items
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6339... Filing Of Financial Statement 6339...
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2010 Aug 5, 2010 Change of registered office Change of registered office
Registry Jun 18, 2010 Jun 8, 2010 Reelection Reelection
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Filing Of Financial Statement 4716... Filing Of Financial Statement 4716...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7387... Filing Of Financial Statement 7387...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6168... Filing Of Financial Statement 6168...
Registry Jul 13, 2005 Jun 20, 2005 Reelection Reelection
Registry Jul 19, 2004 Dividend payout liabilities Dividend payout liabilities
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2002 Filing Of Financial Statement 4977... Filing Of Financial Statement 4977...
Registry Oct 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2000 Filing Of Financial Statement 6867... Filing Of Financial Statement 6867...
Registry Nov 17, 2000 Oct 31, 2000 Reelection Reelection
Registry Oct 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 1998 Filing Of Financial Statement 2091... Filing Of Financial Statement 2091...

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