EXPLOTACIONES HOTELERAS LUMM SA
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 Explotaciones Hoteleras Lumm S.A. |
PROMOTORA TURISTICA CABO VERDE S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A35694744 |
| Universal Entity Code | 6240-8966-8183-6061 |
|---|
| Record last updated | Wednesday, March 27, 2024 7:30:58 AM UTC |
| Official Address | The Ansite avenue 3 Las Palmas De Gran Canaria 35011 Las Palmas De Gran Canaria There are 94 companies registered at this street |
| Postal Code | 35011 |
| Sector | architectural, consultancy, engineer, technical |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Capital increase | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Statutory changes | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Other items | |
| Financials | Aug 23, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 1, 2023 | Jul 24, 2023 | Two appointments: a man and a woman | |
| Registry | Aug 1, 2023 | Jul 24, 2023 | Resignation of 3 people: one Joint Representative | |
| Registry | Apr 19, 2023 | Apr 11, 2023 | Appointment of a man as Representative | |
| Financials | Sep 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Resignation of 2 people: one Director and one Secretary (Non Member Of The Board) | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Two appointments: a person and a woman | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Capital increase | |
| Registry | Aug 25, 2022 | Aug 18, 2022 | Statutory changes | |
| Registry | May 31, 2022 | May 24, 2022 | Resignation of one Joint Representative | |
| Registry | May 31, 2022 | May 24, 2022 | Three appointments: 2 men and a woman | |
| Financials | Mar 22, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 30, 2021 | Dec 22, 2021 | Two appointments: 2 men | |
| Registry | Oct 19, 2021 | Oct 8, 2021 | Appointment of a man as Representative | |
| Financials | Feb 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Appointment of a person as Director | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Statutory changes | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Change of company name | |
| Registry | Nov 12, 2020 | Nov 3, 2020 | Other items | |
| Financials | Nov 11, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 8, 2019 | Jun 28, 2019 | Statutory changes | |
| Registry | Jul 8, 2019 | Jun 28, 2019 | Change of registered office | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Eleven appointments: 4 women, 4 men and 3 companies | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Other items | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Statutory changes | |
| Registry | Apr 10, 2019 | Apr 3, 2019 | Change of company purpose | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Capital increase | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Lost character of sole shareholder company | |
| Financials | Dec 13, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 25, 2018 | Oct 17, 2018 | Capital increase | |
| Registry | Sep 6, 2018 | Aug 27, 2018 | Capital increase 3662... | |
| Registry | Aug 1, 2018 | Jul 24, 2018 | Sole proprietorship | |
| Financials | Apr 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 28, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 23, 2016 | Feb 16, 2016 | Reelection | |
| Financials | Sep 21, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 19, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Feb 27, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Sep 10, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 10, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Change of registered office | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | May 10, 2011 | Apr 26, 2011 | Resignation of one Sole Administrator | |
| Registry | May 10, 2011 | Apr 26, 2011 | Appointment of a person as Sole Administrator | |
| Registry | May 10, 2011 | Apr 26, 2011 | Sole proprietorship | |
| Registry | May 10, 2011 | Apr 26, 2011 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 11, 2011 | | Filing Of Financial Statement | |
| Registry | Apr 21, 2010 | Mar 29, 2010 | Errata | |
| Registry | Apr 12, 2010 | Mar 29, 2010 | Other items | |
| Registry | Apr 12, 2010 | Mar 29, 2010 | Appointment cancellations ex officio | |
| Registry | Apr 12, 2010 | Mar 29, 2010 | Appointment of a person as Sole Administrator | |
| Registry | Apr 12, 2010 | Mar 29, 2010 | Statutory changes | |
| Registry | Apr 12, 2010 | Mar 29, 2010 | Other items | |
| Registry | Apr 12, 2010 | Mar 29, 2010 | Statement of individual company | |
| Registry | Apr 12, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 12, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1521... | |
| Registry | Apr 12, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 12, 2010 | | Filing Of Financial Statement 1521... | |
| Registry | Oct 4, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 24, 2006 | | Filing Of Financial Statement 8018... | |
| Registry | Oct 13, 2005 | | Filing Of Financial Statement | |
| Registry | Oct 14, 2003 | | Filing Of Financial Statement 6254... | |
| Registry | Jul 3, 2002 | Jun 19, 2002 | Appointment of a man as Representative | |
| Registry | Mar 8, 2002 | Feb 22, 2002 | | |
