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PROMOCIONES CALERO BEACH SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B76274059
Universal Entity Code8119-0889-3800-2482
Record last updated Sunday, January 28, 2024 9:22:36 PM UTC
Official Address The Barranco Del Agua street 22 Yaiza 35570
There are 4 companies registered at this street
Locality Yaiza
Region Las Palmas, Canary Islands
Postal Code 35570
Sector Real estate promotion of dwellings

Charts

Visits

PROMOCIONES CALERO BEACH SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 26, 2024 Jan 19, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2022 Nov 11, 2022 Statutory changes Statutory changes
Registry Nov 23, 2022 Nov 11, 2022 Change of registered office Change of registered office
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 29, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 29, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 11, 2022 Feb 17, 2022 Capital increase Capital increase
Registry Mar 11, 2022 Feb 17, 2022 Statutory changes Statutory changes
Registry Feb 17, 2022 Feb 9, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 17, 2022 Feb 9, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 17, 2022 Feb 9, 2022 Other items Other items
Registry Jul 20, 2020 Jul 8, 2020 Capital increase Capital increase
Registry Jul 20, 2020 Jul 8, 2020 Statutory changes Statutory changes
Registry Nov 28, 2019 Nov 21, 2019 Capital increase Capital increase
Registry Nov 28, 2019 Nov 21, 2019 Statutory changes Statutory changes
Financials Oct 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 14, 2019 Feb 9, 2017 Errata Errata
Registry Jun 10, 2019 May 20, 2019 Statutory changes Statutory changes
Registry Jun 10, 2019 May 20, 2019 Change of company purpose Change of company purpose
Registry Feb 21, 2017 Feb 9, 2017
Registry Feb 21, 2017 Feb 9, 2017 Two appointments: a woman and a man Two appointments: a woman and a man

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