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Dato Capital Spain

PROMOCIONES CHARCO VERDE 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), Active
VAT Number (CIF) A35127778
Universal Entity Code4915-7504-2705-7825
Record last updated Wednesday, September 13, 2023 9:38:15 PM UTC
Information source Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
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PROMOCIONES CHARCO VERDE SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 12, 2021 Nov 3, 2021 Reelection Reelection
Registry Nov 12, 2021 Nov 3, 2021 Capital increase Capital increase
Registry Nov 12, 2021 Nov 3, 2021 Statutory changes Statutory changes
Financials Nov 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 9, 2017 Feb 27, 2017 Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a woman)
Registry Mar 9, 2017 Feb 27, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 9, 2017 Feb 27, 2017 Capital increase Capital increase
Registry Mar 9, 2017 Feb 27, 2017 Statutory changes Statutory changes
Financials Feb 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 21, 2016 Apr 12, 2016 Resignation of 5 people: one Director (a man), one President and one Ceo Resignation of 5 people: one Director (a man), one President and one Ceo
Registry Apr 21, 2016 Apr 12, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 26, 2014 Jun 17, 2014 Reelection Reelection
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 23, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2011 Sep 1, 2011 Filing Of Financial Statement 5945... Filing Of Financial Statement 5945...
Registry Jan 4, 2011 Dec 23, 2010 Capital increase Capital increase
Registry Jan 4, 2011 Dec 23, 2010 Statutory changes Statutory changes
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2010 Sep 21, 2010 Resignation of 2 people: one Vice President and one President (a man) Resignation of 2 people: one Vice President and one President (a man)
Registry Oct 1, 2010 Sep 21, 2010 Appointment of a person as President Appointment of a person as President
Registry Oct 1, 2010 Sep 21, 2010 Reelection Reelection
Registry Nov 18, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Nov 18, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Sep 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2009 Sep 1, 2009 Filing Of Financial Statement 4199... Filing Of Financial Statement 4199...
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2008 Aug 27, 2008 Reelection Reelection
Registry Jun 4, 2008 May 21, 2008 Capital increase Capital increase
Registry Sep 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2006 Filing Of Financial Statement 6085... Filing Of Financial Statement 6085...
Registry Oct 13, 2005 Sep 28, 2005 Reelection Reelection
Registry Sep 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2005 Jul 19, 2005 Capital increase Capital increase
Registry Nov 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2003 Sep 22, 2003 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Apr 16, 2003 Mar 31, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 8, 2003 Dec 20, 2002 Capital increase Capital increase
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Filing Of Financial Statement 4127... Filing Of Financial Statement 4127...
Registry Jan 26, 2001 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Sep 27, 2000 Reelection Reelection
Registry May 24, 2000 Appointment of a man as Independent Expert Appointment of a man as Independent Expert
Registry Sep 14, 1999 Capital increase Capital increase
Registry Apr 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 3, 1998 Filing Of Financial Statement 872... Filing Of Financial Statement 872...

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