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PROMOTORA HOTELERA CANARIA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58245457
Universal Entity Code7376-4976-6233-8548
Record last updated Thursday, October 31, 2024 10:12:45 PM UTC
Official Address The Valencia street S/n 38660 Costa Adeje-Torviscas Costa Adeje-Torviscas
There are 28 companies registered at this street
Locality Costa Adeje-Torviscas
Region Barcelona, Catalonia
Postal Code 38660
Sector explode, exploitation, hotel, princess, promoter

Charts

Visits

PROMOTORA HOTELERA CANARIA SA (Spain) Page visits 2024

Searches

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 8, 2024 Mar 27, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 22, 2024 Feb 15, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2023 Dec 14, 2023 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Dec 27, 2023 Dec 14, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Nov 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 7, 2021 May 28, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 26, 2021 Mar 18, 2021 Resignation of 4 people: one Assistant Secretary, one Director (a woman), one President and one Secretary (a man) Resignation of 4 people: one Assistant Secretary, one Director (a woman), one President and one Secretary (a man)
Registry Mar 26, 2021 Mar 18, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 26, 2021 Mar 18, 2021 Statutory changes Statutory changes
Registry Jan 27, 2021 Jan 19, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Jan 27, 2021 Jan 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 2, 2020 Jun 25, 2020 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Jul 2, 2020 Jun 25, 2020 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Oct 9, 2019 Oct 1, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 7, 2019 Jul 30, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 16, 2015 Nov 9, 2015 Change of company purpose Change of company purpose
Financials Sep 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 4, 2015 Aug 27, 2015 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Sep 4, 2015 Aug 27, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2014 Jul 1, 2014 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jan 31, 2014 Jan 23, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 24, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5702... Filing Of Financial Statement 5702...
Registry Jun 17, 2011 Jun 8, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 17, 2011 Jun 8, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jun 17, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Filing Of Financial Statement 7660... Filing Of Financial Statement 7660...
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Filing Of Financial Statement 7439... Filing Of Financial Statement 7439...
Registry Jul 10, 2008 Jun 27, 2008 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 3, 2008 Mar 19, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 24, 2008 Mar 4, 2008 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2006 Filing Of Financial Statement 6526... Filing Of Financial Statement 6526...
Registry May 19, 2005 Apr 27, 2005 Change of registered office Change of registered office
Registry Oct 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2003 Dec 24, 2002 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 31, 2001 Filing Of Financial Statement 7859... Filing Of Financial Statement 7859...
Registry Dec 4, 2000 Nov 13, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 1999 Oct 19, 1999 Resignation of one Representative Resignation of one Representative
Registry Oct 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 1999 Dec 24, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 1998 Filing Of Financial Statement Filing Of Financial Statement

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