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PROMOCIONES Y CONSTRUCCIONES TURISTICAS CANARIAS SA

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Reports

Extended Company Report with Annual Accounts PROMOCIONES Y CONSTRUCCIONES TURISTICAS CANARIAS 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 Y CONSTRUCCIONES TURISTICAS CANARIAS 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 y Construcciones Turisticas Canarias S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35103738
Universal Entity Code5547-5211-1764-1943
Record last updated Tuesday, July 30, 2024 6:23:58 AM UTC
Official Address The La Plana pork loin 24 Las Palmas De Gran Canaria 35019 Las Palmas De Gran Canaria
There are 167 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35019
Sector construction, building, civil, engineer, engineering

Charts

Visits

PROMOCIONES Y CONSTRUCCIONES TURISTICAS CANARIAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 30, 2024 Jul 22, 2024 Statutory changes Statutory changes
Financials Sep 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 4, 2023 Dec 27, 2022 Statement of individual company Statement of individual company
Registry Dec 22, 2022 Dec 14, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 12, 2022 Nov 29, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 25, 2022 Apr 13, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Mar 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 14, 2022 Mar 4, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 26, 2020 Aug 18, 2020 Capital increase Capital increase
Registry Aug 26, 2020 Aug 18, 2020 Statutory changes Statutory changes
Registry Mar 25, 2020 Mar 16, 2020 Reelection Reelection
Registry Feb 18, 2020 Feb 7, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 18, 2020 Feb 7, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 9, 2019 Apr 1, 2019 Statutory changes Statutory changes
Registry Apr 9, 2019 Apr 1, 2019 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 27, 2019 Feb 15, 2019 Reelection Reelection
Financials Sep 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 22, 2018 Jun 14, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2018 Jan 15, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 12, 2017 Jan 3, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Aug 31, 2016 Reelection Reelection
Financials May 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2016 Jan 13, 2016 Reelection Reelection
Financials May 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 16, 2015 Feb 4, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2014 Aug 13, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 22, 2014 Aug 13, 2014 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 22, 2014 Aug 13, 2014 Statutory changes Statutory changes
Registry Jun 24, 2014 Mar 8, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2014 Feb 26, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 7, 2014 Feb 26, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 7, 2014 Feb 26, 2014 Statutory changes Statutory changes
Registry Mar 7, 2014 Feb 26, 2014 Other items Other items
Registry Feb 28, 2014 Feb 19, 2014 Statutory changes Statutory changes
Registry Feb 28, 2014 Feb 19, 2014 Change of registered office Change of registered office
Financials Feb 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 30, 2013 Aug 22, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2009 Dec 31, 2008 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 19, 2009 Dec 31, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 May 21, 2007 Capital increase Capital increase
Registry Jun 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 Filing Of Financial Statement 1898... Filing Of Financial Statement 1898...
Registry Mar 12, 2004 Feb 27, 2004 Capital increase Capital increase
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 Filing Of Financial Statement 1474... Filing Of Financial Statement 1474...
Registry Jun 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 Filing Of Financial Statement 1474... Filing Of Financial Statement 1474...
Registry Jun 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 Filing Of Financial Statement 1474... Filing Of Financial Statement 1474...
Registry Jun 10, 2003 May 28, 2003 Company adaptation Company adaptation
Registry Jun 10, 2003 May 28, 2003 Resignation of 12 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 12 people: one Joint Ceo (a man), one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Oct 14, 2002 Reduction of capital Reduction of capital
Registry Aug 5, 2002 Reduction of capital 368... Reduction of capital 368...

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