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PROMOCIONES SOTAVENTO SA

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Reports

Extended Company Report with Annual Accounts PROMOCIONES SOTAVENTO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders PROMOCIONES SOTAVENTO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Promociones Sotavento S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78399086
Universal Entity Code2167-9250-0638-7347
Record last updated Friday, August 4, 2023 9:23:58 PM UTC
Official Address The Happag LLoyd avenue S/n 35627 Urbanizacion Cañada Del Rio Urbanizacion Cañada Del Rio
There are 11 companies registered at this street
Locality Urbanizacion Cañada Del Rio
Region Las Palmas, Canary Islands
Postal Code 35627
Sector hotel

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PROMOCIONES SOTAVENTO S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 13, 2023 Mar 3, 2023 Reelection Reelection
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 4, 2022 Jul 26, 2022 Capital increase Capital increase
Registry Aug 4, 2022 Jul 26, 2022 Statutory changes Statutory changes
Financials Nov 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 28, 2020 Jan 21, 2020 Capital increase Capital increase
Registry Jan 28, 2020 Jan 21, 2020 Statutory changes Statutory changes
Registry Dec 13, 2019 Dec 4, 2019 Capital increase Capital increase
Registry Dec 13, 2019 Dec 4, 2019 Statutory changes Statutory changes
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2019 Feb 5, 2019 Capital increase Capital increase
Registry Feb 13, 2019 Feb 5, 2019 Statutory changes Statutory changes
Financials Jul 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 13, 2017 Dec 5, 2017 Reduction of capital Reduction of capital
Registry Dec 13, 2017 Dec 5, 2017 Statutory changes Statutory changes
Registry Dec 13, 2017 Dec 5, 2017 Other items Other items
Registry Sep 27, 2017 Sep 19, 2017 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 27, 2017 Sep 19, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 11, 2017 Aug 24, 2017 Reduction of capital Reduction of capital
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 4, 2016 Feb 26, 2016 Capital increase Capital increase
Registry Mar 4, 2016 Feb 26, 2016 Statutory changes Statutory changes
Registry Jan 22, 2016 Jan 13, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 25, 2015 Capital increase Capital increase
Registry Mar 6, 2015 Feb 25, 2015 Statutory changes Statutory changes
Financials Jan 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 24, 2014 Oct 16, 2014 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 24, 2014 Oct 16, 2014 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Oct 24, 2014 Oct 16, 2014 Statutory changes Statutory changes
Registry Mar 12, 2014 Mar 5, 2014 Capital increase Capital increase
Registry Mar 12, 2014 Mar 5, 2014 Statutory changes Statutory changes
Financials Mar 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 20, 2014 Feb 12, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 6, 2013 May 29, 2013 Reelection Reelection
Registry Mar 13, 2013 Mar 6, 2013 Capital increase Capital increase
Registry Mar 13, 2013 Mar 6, 2013 Statutory changes Statutory changes
Registry Nov 13, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 16, 2012 Mar 30, 2012 Capital increase Capital increase
Registry Apr 16, 2012 Mar 30, 2012 Statutory changes Statutory changes
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6505... Filing Of Financial Statement 6505...
Registry Feb 28, 2011 Feb 16, 2011 Capital increase Capital increase
Registry Feb 28, 2011 Feb 16, 2011 Capital increase 895... Capital increase 895...
Registry Feb 28, 2011 Feb 16, 2011 Statutory changes Statutory changes
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2010 Mar 10, 2010 Capital increase Capital increase
Registry Mar 23, 2010 Mar 10, 2010 Statutory changes Statutory changes
Registry Dec 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement 9953... Filing Of Financial Statement 9953...
Registry May 7, 2009 Feb 16, 2010 Capital increase Capital increase
Registry May 7, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Feb 24, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Feb 24, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 22, 2008 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jun 16, 2008 Jun 3, 2008 Capital increase Capital increase
Registry May 29, 2007 May 15, 2007 Capital increase 2911... Capital increase 2911...
Registry Oct 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2006 Capital increase Capital increase
Registry Nov 15, 2005 Oct 26, 2005 Capital increase 4783... Capital increase 4783...
Registry Oct 13, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2005 Mar 14, 2005 Capital increase Capital increase
Registry Apr 2, 2004 Capital increase 1660... Capital increase 1660...
Registry Nov 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2003 Oct 30, 2003 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Capital increase Capital increase
Registry Mar 5, 2002 Capital increase 1020... Capital increase 1020...
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2001 Capital increase Capital increase
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2000 Capital increase Capital increase
Registry Mar 3, 2000 Feb 15, 2000 Statutory changes Statutory changes

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