PROMOTORA BAYUCA SA

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Reports

Extended Company Report with Annual Accounts

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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Promotora Bayuca S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A35094200
Universal Entity Code	3010-9741-5928-6481
Record last updated	Saturday, October 12, 2024 6:47:56 AM UTC
Official Address	The Cornisa avenue 24 Pto Rico Aparthotel Rio Sol Mogan 35130 There are 42 companies registered at this street
Locality	Mogan
Region	Las Palmas, Canary Islands
Postal Code	35130
Phone number	928245042, Fax: 928560774
Sector	developer, work, exploitation, sol, room

Charts

Visits

Directors

Maria Nieves Lopez Neira De La Torre, 6 companies
Maria Jesus Lopez Neira De La Torre, 5 companies
Antonio Manuel Pulido Santana, 2 companies
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Francisco Cristobal Perez Castellano, 3 companies
Antonio Sanchez Artiles, 21 companies
Juan Jose Russberg Hernandez, 41 companies
Jose Mariño Faro
Magin Roque Gutierrez

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Oct 11, 2024		Annual Accounts filing (2023 ordinary)
Financials	Oct 11, 2023		Annual Accounts filing (2022 ordinary)
Registry	Aug 18, 2023	Aug 10, 2023	Reelection
Registry	Aug 18, 2023	Aug 10, 2023	Reelection 3719...
Financials	Aug 24, 2022		Annual Accounts filing (2021 ordinary)
Financials	Nov 3, 2021		Annual Accounts filing (2020 ordinary)
Financials	Sep 1, 2020		Annual Accounts filing (2019 ordinary)
Registry	Feb 26, 2020	Feb 18, 2020	Reelection
Financials	Jul 8, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 12, 2018		Annual Accounts filing (2017 ordinary)
Financials	Jun 30, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jun 27, 2017	Jun 19, 2017	Reelection
Registry	Jan 23, 2017	Jan 11, 2017	Resignation of one Auditor
Registry	Jan 23, 2017	Jan 11, 2017	Appointment of a person as Auditor
Financials	Jun 30, 2016		Annual Accounts filing (2015 ordinary)
Registry	Apr 7, 2016	Mar 29, 2016	Reelection
Financials	Sep 22, 2015		Annual Accounts filing (2014 ordinary)
Financials	Jul 24, 2014		Annual Accounts filing (2013 ordinary)
Financials	Sep 30, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 30, 2013		Annual Accounts filing (2010 ordinary)
Financials	Sep 30, 2013		Annual Accounts filing (2012 ordinary)
Registry	Mar 26, 2013	Mar 18, 2013	Appointment of a person as Auditor
Registry	Jan 29, 2013	Jan 21, 2013	Resignation of one Representative (a man)
Registry	Dec 31, 2012	Dec 20, 2012	Other items
Registry	Jun 13, 2012	May 31, 2012	Reelection
Registry	Oct 6, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 6, 2011		Filing Of Financial Statement 7245...
Registry	Jun 27, 2011	Jun 14, 2011	Resignation of 2 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman)
Registry	Jun 27, 2011	Jun 14, 2011	Resignation of 2 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a woman) 2704...
Registry	Jun 27, 2011	Jun 14, 2011	Appointment of a person as Sole Administrator
Registry	Jun 27, 2011	Jun 14, 2011	Statutory changes
Registry	Jun 13, 2011	May 27, 2011	Resignation of one Director (a man)
Registry	Jun 13, 2011	May 27, 2011	Resignation of one Director (a man) 2516...
Registry	Jan 28, 2011	Jan 14, 2011	Reelection
Registry	Dec 1, 2010		Filing Of Financial Statement
Registry	Jun 17, 2010		Statement of individual company
Registry	Jan 21, 2010	Jan 11, 2010	Reelection
Registry	Jan 7, 2010	Dec 24, 2009	Resignation of one Sole Administrator (a woman)
Registry	Jan 7, 2010	Dec 24, 2009	Three appointments: a man and 2 women
Registry	Jan 7, 2010	Dec 24, 2009	Statutory changes
Registry	Jan 7, 2010	Dec 24, 2009	Other items
Registry	Dec 10, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Dec 10, 2009		Filing Of Financial Statement 9953...
Registry	Dec 30, 2008	Dec 16, 2008	Reelection
Registry	Dec 30, 2008	Dec 16, 2008	Capital increase
Registry	Sep 19, 2008		Filing Of Financial Statement
Registry	Aug 19, 2008	Aug 4, 2008	Two appointments: 2 men
Registry	Feb 25, 2008	Jan 25, 2008	Reelection
Registry	Oct 10, 2007		Filing Of Financial Statement
Registry	Jan 30, 2007	Jan 11, 2007	Reelection
Registry	Sep 19, 2006		Filing Of Financial Statement
Registry	Aug 4, 2006	Jul 20, 2006	Resignation of one Sole Administrator (a man)
Registry	Feb 10, 2006	Jan 23, 2006	Reelection
Registry	Oct 14, 2003		Filing Of Financial Statement
Registry	Feb 7, 2003		Filing Of Financial Statement 540...
Registry	Jan 28, 2003	Jan 14, 2003	Capital increase
Registry	May 23, 2002		Two appointments: 2 men
Registry	Mar 21, 2002		Resignation of one Sole Administrator (a woman)
Registry	Oct 10, 2001		Filing Of Financial Statement
Registry	Sep 18, 2000		Filing Of Financial Statement 3596...
Registry	Oct 29, 1999		Filing Of Financial Statement
Registry	Oct 25, 1999		Capital increase
Registry	Jan 11, 1999		Filing Of Financial Statement
Registry	Feb 27, 1998		Appointment of a man as Representative
Registry	Feb 23, 1998	Jan 19, 1998	Resignation of one Sole Administrator (a man)

PROMOTORA BAYUCA SA

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