Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promociones El Charco S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B35216639 |
| Universal Entity Code | 6355-5491-1958-4944 |
| Record last updated | Tuesday, October 22, 2024 9:06:57 PM UTC |
| Official Address | Juan Carlos 37 Tías 35510 There are 64 companies registered at this street |
| Locality | Tías |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35510 |
| Sector | appliance, computer, drug, field, hardware |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 28, 2024 | Feb 20, 2024 | Reduction of capital | |
| Registry | Feb 28, 2024 | Feb 20, 2024 | Statutory changes | |
| Financials | Nov 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Statement of individual company | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Other items | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Reduction of capital | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Statutory changes | |
| Financials | Dec 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 26, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 8, 2021 | Dec 23, 2020 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 8, 2021 | Dec 23, 2020 | Two appointments: a man and a woman | |
| Registry | Jan 8, 2021 | Dec 23, 2020 | Capital increase | |
| Registry | Jan 8, 2021 | Dec 23, 2020 | Statutory changes | |
| Registry | Jan 8, 2021 | Dec 23, 2020 | Other items | |
| Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 28, 2016 | Nov 16, 2016 | Appointment of a man as Representative | |
| Financials | Jul 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 4, 2013 | Sep 26, 2013 | Statutory changes | |
| Registry | Oct 4, 2013 | Sep 26, 2013 | Expansion of corporate purpose | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 11, 2012 | Dec 3, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 11, 2012 | Dec 3, 2012 | Appointment of a woman as Sole Administrator | |
| Registry | Dec 11, 2012 | Dec 3, 2012 | Capital increase | |
| Registry | Dec 11, 2012 | Dec 3, 2012 | Statutory changes | |
| Registry | Nov 21, 2012 | Nov 12, 2012 | Capital increase | |
| Registry | Nov 21, 2012 | Nov 12, 2012 | Statutory changes | |
| Registry | Jul 16, 2012 | Jul 4, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 16, 2012 | Jul 4, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Sep 12, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4863... | |
| Registry | Nov 12, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2009 | Filing Of Financial Statement 3870... | | |
| Registry | Sep 10, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement 5920... | | |
| Registry | Aug 7, 2007 | Filing Of Financial Statement | | |
| Registry | May 8, 2007 | Apr 11, 2007 | Reduction of capital | |
| Registry | May 8, 2007 | Apr 11, 2007 | Capital increase | |
| Registry | May 8, 2007 | Apr 11, 2007 | Statutory changes | |
| Registry | Aug 29, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2005 | Filing Of Financial Statement 2770... | | |
| Registry | Dec 24, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 25, 2001 | Filing Of Financial Statement 3510... | | |
| Registry | Jul 30, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 13, 1999 | Jul 20, 1999 | Company transformation | |
| Registry | Aug 13, 1999 | Jul 20, 1999 | Adjustment act 2 / 95 | |
| Registry | Aug 13, 1999 | Jul 20, 1999 | Resignation of one Sole Administrator | |
| Registry | Aug 13, 1999 | Jul 20, 1999 | Appointment of a person as Sole Administrator | |
| Registry | Aug 13, 1999 | Jul 20, 1999 | Reactivation of the company | |
| Registry | Aug 13, 1999 | Jul 20, 1999 | Capital increase | |
| Registry | Aug 13, 1999 | Jul 20, 1999 | Statutory changes | |
| Registry | Aug 13, 1999 | Jul 20, 1999 | Change of registered office | |
| Registry | Apr 14, 1999 | Mar 15, 1999 | Re-opening registration sheet | |
| Registry | Dec 27, 1996 | Nov 25, 1996 | Other items | |
| Registry | Jan 22, 1996 | Dec 20, 1995 | Closing of registration sheet, (removal of index of legal entities) | |
