Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promociones y Construcciones Turisticas Canarias S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35103738 |
| Universal Entity Code | 5547-5211-1764-1943 |
| Record last updated | Wednesday, December 18, 2024 10:03:26 PM UTC |
| Official Address | Las Palmas De Gran Canaria |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35019 |
| Sector | construction, building, civil, engineer, engineering |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 12, 2024 | Dec 4, 2024 | Reelection | |
| Registry | Jul 30, 2024 | Jul 22, 2024 | Statutory changes | |
| Financials | Sep 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 26, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 4, 2023 | Dec 27, 2022 | Statement of individual company | |
| Registry | Dec 22, 2022 | Dec 14, 2022 | Appointment of a woman as Representative | |
| Registry | Dec 12, 2022 | Nov 29, 2022 | Resignation of one Representative (a woman) | |
| Registry | Apr 25, 2022 | Apr 13, 2022 | Appointment of a woman as Representative | |
| Financials | Mar 31, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 14, 2022 | Mar 4, 2022 | Resignation of one Representative (a man) | |
| Financials | Dec 18, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 26, 2020 | Aug 18, 2020 | Capital increase | |
| Registry | Aug 26, 2020 | Aug 18, 2020 | Statutory changes | |
| Registry | Mar 25, 2020 | Mar 16, 2020 | Reelection | |
| Registry | Feb 18, 2020 | Feb 7, 2020 | Resignation of one Sole Administrator | |
| Registry | Feb 18, 2020 | Feb 7, 2020 | Appointment of a person as Sole Administrator | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Statutory changes | |
| Registry | Apr 9, 2019 | Apr 1, 2019 | Expansion of corporate purpose | |
| Registry | Feb 27, 2019 | Feb 15, 2019 | Reelection | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 22, 2018 | Jun 14, 2018 | Appointment of a woman as Representative | |
| Registry | Jan 24, 2018 | Jan 15, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Appointment of a man as Representative | |
| Financials | Nov 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 12, 2016 | Aug 31, 2016 | Reelection | |
| Financials | May 11, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 22, 2016 | Jan 13, 2016 | Reelection | |
| Financials | May 29, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 16, 2015 | Feb 4, 2015 | Two appointments: 2 men | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Aug 22, 2014 | Aug 13, 2014 | Statutory changes | |
| Registry | Jun 24, 2014 | Mar 8, 2014 | Appointment of a person as Auditor | |
| Registry | Mar 7, 2014 | Feb 26, 2014 | 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 | |
| Registry | Mar 7, 2014 | Feb 26, 2014 | Statutory changes | |
| Registry | Mar 7, 2014 | Feb 26, 2014 | Other items | |
| Registry | Feb 28, 2014 | Feb 19, 2014 | Statutory changes | |
| Registry | Feb 28, 2014 | Feb 19, 2014 | Change of registered office | |
| Financials | Feb 21, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 21, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 21, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 30, 2013 | Aug 22, 2013 | Two appointments: 2 men | |
| Registry | Jan 19, 2009 | Dec 31, 2008 | Appointment cancellations ex officio | |
| Registry | Jan 19, 2009 | Dec 31, 2008 | Two appointments: 2 men | |
| Registry | Sep 28, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2007 | May 21, 2007 | Capital increase | |
| Registry | Jun 7, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2007 | Filing Of Financial Statement 1898... | | |
| Registry | Mar 12, 2004 | Feb 27, 2004 | Capital increase | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 27, 2003 | Filing Of Financial Statement 1474... | | |
| Registry | Jun 27, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 27, 2003 | Filing Of Financial Statement 1474... | | |
| Registry | Jun 27, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 27, 2003 | Filing Of Financial Statement 1474... | | |
| Registry | Jun 10, 2003 | May 28, 2003 | 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) | |
| Registry | Oct 14, 2002 | Reduction of capital | | |
| Registry | Aug 5, 2002 | Reduction of capital 368... | |
