Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Promotora De Negocios e Inversiones Canarias S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B35039130 |
| Universal Entity Code | 5111-2509-7524-3923 |
| Record last updated | Monday, December 18, 2023 10:35:34 PM UTC |
| Official Address | Las Palmas De Gran Canaria |
| Postal Code | 35013 |
| Sector | investment, promote |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 18, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Reelection | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Resignation of one Secretary (a man) | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Reelection | |
| Financials | Jan 24, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Nov 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 2, 2022 | May 26, 2022 | Reduction of capital | |
| Registry | Jun 2, 2022 | May 26, 2022 | Statutory changes | |
| Registry | Jun 2, 2022 | May 26, 2022 | Other items | |
| Financials | Apr 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 5, 2022 | Dec 27, 2021 | Reelection | |
| Financials | Oct 22, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Feb 1, 2021 | Dec 28, 2020 | Reelection | |
| Financials | Jan 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Dec 22, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Financials | Jul 20, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 20, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 19, 2020 | Feb 10, 2020 | Reelection | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Appointment of a man as Representative | |
| Registry | Feb 4, 2019 | Jan 24, 2019 | Reelection | |
| Financials | Dec 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 27, 2018 | Aug 17, 2018 | Statutory changes | |
| Registry | Aug 27, 2018 | Aug 17, 2018 | Change of registered office | |
| Registry | Jan 29, 2018 | Jan 15, 2018 | Reelection | |
| Financials | Oct 18, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Registry | Mar 3, 2017 | Feb 23, 2017 | Reelection | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Feb 2, 2016 | Jan 21, 2016 | Reelection | |
| Financials | Dec 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 7, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jan 26, 2015 | Jan 15, 2015 | Reelection | |
| Financials | Nov 25, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Financials | Oct 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Reelection | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 consolidated) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Registry | Nov 19, 2012 | Reelection | | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 13, 2012 | Jun 1, 2012 | Two appointments: 2 men | |
| Registry | Jan 20, 2012 | Jan 5, 2012 | Reelection | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Consolidated Financial Statement | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement 4587... | | |
| Registry | Jan 21, 2011 | Jan 7, 2011 | Reelection | |
| Registry | Oct 6, 2010 | Sep 1, 2010 | Consolidated Financial Statement | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2010 | Feb 2, 2010 | Errata | |
| Registry | Feb 17, 2010 | Feb 4, 2010 | Reelection | |
| Registry | Sep 16, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 16, 2009 | Sep 1, 2009 | Consolidated Financial Statement | |
| Registry | Sep 16, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Oct 2, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2008 | Filing Of Financial Statement 7201... | | |
| Registry | Sep 4, 2008 | Aug 22, 2008 | Appointment of a woman as Representative | |
| Registry | Mar 24, 2008 | Mar 5, 2008 | Reelection | |
| Registry | Feb 20, 2008 | Feb 4, 2008 | Appointment of a man as Representative | |
| Registry | Feb 20, 2008 | Feb 4, 2008 | Appointment of a man as Representative 928... | |
| Registry | Sep 28, 2007 | Mar 1, 2002 | Errata | |
| Registry | Feb 6, 2007 | Jan 22, 2007 | Reelection | |
| Registry | Jan 11, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 3, 2006 | Filing Of Financial Statement 6293... | | |
| Registry | Jan 11, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 11, 2006 | Filing Of Financial Statement 177... | | |
| Registry | Jun 28, 2005 | Jun 15, 2005 | Capital increase | |
| Registry | Feb 11, 2005 | Filing Of Financial Statement | | |
| Registry | Feb 11, 2005 | Filing Of Financial Statement 654... | | |
| Registry | Feb 27, 2004 | Feb 13, 2004 | Resignation of 2 people: a man and a woman | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | May 6, 2003 | Filing Of Financial Statement 1148... | | |
| Registry | May 6, 2003 | Filing Of Financial Statement | |
