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Dato Capital Spain

PROMOTORA ISLA BONITA SA

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), Active
VAT Number (CIF) A38086831
Universal Entity Code6324-1173-0302-5722
Record last updated Wednesday, September 11, 2024 9:44:12 PM UTC
Official Address The Industrial Los Guinchos estate 60 Breña Baja 38711
There are 4 companies registered at this street
Locality Breña Baja
Region S. C. Tenerife, Canary Islands
Postal Code 38711
Sector estate, real

Charts

Visits

PROMOTORA ISLA BONITA S A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 14, 2021 Sep 6, 2021 Resignation of 5 people: one Director, one Vice President (a man), one Non-Board Secretary, one President and one Ceo Resignation of 5 people: one Director, one Vice President (a man), one Non-Board Secretary, one President and one Ceo
Registry Sep 14, 2021 Sep 6, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 14, 2021 Sep 6, 2021 Statutory changes Statutory changes
Registry Sep 14, 2021 Sep 6, 2021 Other items Other items
Registry Sep 14, 2021 Sep 6, 2021 Change of registered office Change of registered office
Registry Sep 14, 2021 Sep 6, 2021 Change of company purpose Change of company purpose
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2016 Jul 11, 2016 Resignation of 5 people: one Deputy Secretary, one Director, one Vice President (a man), one Non-Board Secretary, one President and one Ceo Resignation of 5 people: one Deputy Secretary, one Director, one Vice President (a man), one Non-Board Secretary, one President and one Ceo
Registry Aug 1, 2016 Jul 11, 2016 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4401... Filing Of Financial Statement 4401...
Registry Jul 27, 2011 Jul 13, 2011 Resignation of 4 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President (a woman), one President and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one Vice President (a woman), one President and one Secretary (a man)
Registry Jul 27, 2011 Jul 13, 2011 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Jul 27, 2011 Jul 13, 2011 Resignation of 3 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 3 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President and one Secretary
Registry Aug 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement 3235... Filing Of Financial Statement 3235...
Registry Sep 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2008 Oct 28, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5332... Filing Of Financial Statement 5332...
Registry Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Oct 2, 2006 Resignation of 4 people: one Deputy Secretary, one Joint And Several Ceo, one Director, one President, one Secretary and one Ceo Resignation of 4 people: one Deputy Secretary, one Joint And Several Ceo, one Director, one President, one Secretary and one Ceo
Registry Nov 3, 2005 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Nov 3, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2003 Resignation of 2 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary Resignation of 2 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Secretary
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2003 Filing Of Financial Statement 195... Filing Of Financial Statement 195...
Registry Sep 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2000 Filing Of Financial Statement 7511... Filing Of Financial Statement 7511...
Registry Jul 26, 2000 May 31, 2000 Resignation of 4 people: one Director (a man), one President and one Secretary Resignation of 4 people: one Director (a man), one President and one Secretary
Registry Jun 21, 2000 Apr 28, 2000 Capital increase Capital increase
Registry Dec 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 1998 Filing Of Financial Statement 3217... Filing Of Financial Statement 3217...
Registry Feb 23, 1998 Filing Of Financial Statement Filing Of Financial Statement

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