Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promociones e Inversiones Canarias S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | A38037693 |
| Universal Entity Code | 6041-0821-8126-8922 |
| Record last updated | Friday, April 12, 2024 6:26:35 AM UTC |
| Official Address | The Suarez Guerra street 40 Santa Cruz De Tenerife 38003 Santa Cruz De Tenerife There are 85 companies registered at this street |
| Postal Code | 38003 |
| Sector | canary, investment, promotion |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 12, 2024 | Apr 5, 2024 | Article 378.5 | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Article 378.5 1768... | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Article 378.5 | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Article 378.5 1768... | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Article 378.5 | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Change of registered office | |
| Registry | Mar 30, 2023 | Mar 13, 2023 | Appointment of a person as Auditor | |
| Registry | Mar 30, 2023 | Mar 13, 2023 | Change of registered office | |
| Registry | Feb 8, 2023 | Jan 30, 2023 | Article 378.5 | |
| Registry | Feb 8, 2023 | Jan 30, 2023 | Article 378.5 687... | |
| Registry | Feb 8, 2023 | Jan 30, 2023 | Article 378.5 | |
| Registry | Feb 8, 2023 | Jan 30, 2023 | Article 378.5 687... | |
| Registry | Apr 12, 2019 | Apr 2, 2019 | Appointment of a man as Auditor | |
| Registry | Apr 12, 2019 | Apr 2, 2019 | Two appointments: a person and a man | |
| Financials | Apr 4, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 4, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Article 378.5 | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Statutory changes | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Other items | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jul 6, 2018 | Jun 28, 2018 | Statutory changes | |
| Financials | Jul 5, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 5, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 5, 2018 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Dec 21, 2010 | Filing Of Financial Statement | | |
| Registry | May 24, 2010 | May 6, 2010 | Appointment of a man as Auditor | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement 6388... | | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 22, 2007 | Nov 12, 2007 | Appointment of a man as Representative | |
| Registry | Nov 19, 2007 | Aug 27, 2007 | Errata | |
| Registry | Sep 20, 2007 | Aug 27, 2007 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Sep 20, 2007 | Aug 27, 2007 | Two appointments: 2 men | |
| Registry | Sep 20, 2007 | Aug 27, 2007 | Other items | |
| Registry | Sep 20, 2007 | Aug 27, 2007 | Article 378.5 | |
| Registry | Apr 18, 2006 | Oct 17, 2005 | Statutory changes | |
| Registry | Apr 18, 2006 | Mar 24, 2006 | Appointment of a man as Representative | |
| Registry | Apr 18, 2006 | Mar 24, 2006 | Other items | |
| Registry | Feb 23, 2005 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2005 | Dec 23, 2004 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jan 19, 2005 | Dec 23, 2004 | Four appointments: 4 men | |
| Registry | Mar 11, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 3, 2004 | Jan 14, 2004 | Reelection | |
| Registry | Jan 19, 2004 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2003 | Jan 9, 2003 | Appointment of a man as Representative | |
| Registry | Jan 29, 2003 | Appointment of a man as Representative 368... | | |
| Registry | Nov 15, 2002 | Oct 29, 2002 | Two appointments: 2 men | |
| Registry | Feb 27, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 26, 2001 | Filing Of Financial Statement 5575... | | |
| Registry | Oct 3, 2001 | Sep 10, 2001 | Adjustment act 2 / 95 | |
| Registry | Oct 3, 2001 | Sep 10, 2001 | Errata | |
| Registry | Oct 3, 2001 | Sep 10, 2001 | Errata 3624... | |
| Registry | Mar 26, 2001 | Feb 28, 2001 | Two appointments: 2 men | |
| Registry | Nov 21, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 16, 1999 | Oct 21, 1999 | Resignation of 3 people: one Joint Ceo (a man) | |
| Registry | Aug 19, 1999 | Filing Of Financial Statement | | |
| Registry | May 21, 1999 | Apr 26, 1999 | Two appointments: a person and a man | |
| Registry | May 21, 1999 | Apr 19, 1999 | Other items | |
| Registry | Nov 23, 1998 | Aug 10, 1998 | Three appointments: 3 men | |
| Registry | Aug 5, 1998 | Filing Of Financial Statement | |
