Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promociones y Construcciones Playa Fañabe S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B38065090 |
| Universal Entity Code | 7666-6514-9036-4638 |
| Record last updated | Saturday, October 12, 2024 6:41:47 AM UTC |
| Information source | Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista |
| Sector | accommodation, construction, hotel, playa, promotion |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Apr 2, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 5, 2023 | Nov 10, 2023 | Reelection | |
| Registry | Sep 29, 2023 | Sep 18, 2023 | Resignation of 4 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 29, 2023 | Sep 18, 2023 | Six appointments: 4 men and 2 women | |
| Registry | Sep 29, 2023 | Sep 18, 2023 | Statutory changes | |
| Registry | Sep 29, 2023 | Sep 18, 2023 | Other items | |
| Registry | Sep 29, 2023 | Sep 18, 2023 | Four appointments: 2 men and 2 women | |
| Registry | Aug 21, 2023 | Aug 10, 2023 | Four appointments: 2 women and 2 men | |
| Registry | Oct 20, 2022 | Oct 11, 2022 | Reelection | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 13, 2021 | Nov 25, 2021 | Reelection | |
| Financials | Aug 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 7, 2021 | Dec 21, 2020 | Reelection | |
| Financials | Aug 3, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 3, 2019 | Sep 17, 2019 | Reelection | |
| Financials | Jul 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 8, 2018 | Sep 27, 2018 | Reelection | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 13, 2018 | Mar 2, 2018 | Reduction of capital | |
| Registry | Nov 14, 2017 | Oct 30, 2017 | Reelection | |
| Financials | Oct 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 15, 2017 | Mar 2, 2017 | Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Mar 15, 2017 | Mar 2, 2017 | Four appointments: 2 women and 2 men | |
| Registry | Mar 15, 2017 | Mar 2, 2017 | Other items | |
| Registry | Jan 25, 2017 | Jan 17, 2017 | Reduction of capital | |
| Registry | Oct 20, 2016 | Oct 6, 2016 | Reelection | |
| Financials | Sep 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Resignation of one Auditor | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 10, 2016 | Aug 1, 2016 | Other items | |
| Registry | Oct 14, 2015 | Sep 29, 2015 | Reelection | |
| Financials | Aug 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 16, 2015 | Jul 3, 2015 | Change of company purpose | |
| Registry | Oct 1, 2014 | Sep 18, 2014 | Reelection | |
| Financials | Sep 1, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 14, 2014 | Jan 31, 2014 | Capital increase | |
| Registry | Feb 14, 2014 | Jan 31, 2014 | Other items | |
| Registry | Oct 22, 2013 | Oct 10, 2013 | Reelection | |
| Registry | Oct 22, 2012 | Reelection 4290... | | |
| Registry | Jun 22, 2012 | Jun 11, 2012 | Reduction of capital | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Capital increase | |
| Registry | Oct 28, 2011 | Oct 14, 2011 | Reelection | |
| Registry | Oct 28, 2011 | Oct 14, 2011 | Reelection 4307... | |
| Registry | Aug 18, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 18, 2011 | Filing Of Financial Statement 3046... | | |
| Registry | May 24, 2011 | May 2, 2011 | Reelection | |
| Registry | May 24, 2011 | Reelection 2219... | | |
| Registry | Feb 23, 2011 | Feb 11, 2011 | Reduction of capital | |
| Registry | Feb 23, 2011 | Feb 11, 2011 | Reduction of capital 830... | |
| Registry | Dec 2, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2010 | Jul 6, 2010 | Resignation of 5 people: one Joint And Several Administrator (a woman) | |
| Registry | Jul 21, 2010 | Jul 6, 2010 | Five appointments: 3 women and 2 men | |
| Registry | Jul 21, 2010 | Jul 6, 2010 | Statutory changes | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Reelection | |
| Registry | Aug 19, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 19, 2009 | Filing Of Financial Statement 2356... | | |
| Registry | Oct 20, 2008 | Oct 8, 2008 | Reelection | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 10, 2008 | May 22, 2008 | Change of registered office | |
| Registry | Dec 26, 2007 | Nov 23, 2007 | Reelection | |
| Registry | Feb 28, 2007 | Feb 14, 2007 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Aug 30, 2006 | Aug 10, 2006 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2005 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2005 | Aug 24, 2005 | Reelection | |
| Registry | Mar 11, 2004 | Feb 23, 2004 | Reelection 1254... | |
| Registry | Mar 11, 2004 | Filing Of Financial Statement | | |
| Registry | Feb 25, 2004 | Jan 27, 2004 | Appointment of a person as Auditor | |
| Registry | Feb 17, 2004 | Jan 27, 2004 | Appointment of a person as Auditor 847... | |
