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PROMOTUR TURISMO CANARIAS SA

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Reports

Extended Company Report with Annual Accounts PROMOTUR TURISMO CANARIAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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 PROMOTUR TURISMO CANARIAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Promotur Turismo Canarias S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35845593
Universal Entity Code2160-1529-2285-7895
Record last updated Monday, November 18, 2024 10:04:57 PM UTC
Official Address The Eduardo Benot street 35 Las Palmas De Gran Canaria 35008 Las Palmas De Gran Canaria
There are 77 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35008
Phone number 922221853, Fax: 928234765
Website www.saturno-canarias.org
Sector Activities of travel agencies, tour operators and tourist assistance activities

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Visits

PROMOTUR TURISMO CANARIAS S.A. (Spain) Page visits 2025

Searches

PROMOTUR TURISMO CANARIAS S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Nov 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 27, 2024 Jun 21, 2024 Reelection Reelection
Registry Apr 22, 2024 Apr 15, 2024 Resignation of 7 people: one Director (a woman), one President and one Ceo Resignation of 7 people: one Director (a woman), one President and one Ceo
Registry Apr 22, 2024 Apr 15, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 22, 2024 Apr 15, 2024 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Apr 11, 2024 Apr 4, 2024 Reelection Reelection
Financials Apr 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 12, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2023 Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2023 Mar 1, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Jun 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 6, 2022 Apr 27, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 2022 Dec 31, 2021 Reelection Reelection
Registry Sep 23, 2021 Sep 15, 2021 Other items Other items
Financials May 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 18, 2020 Nov 11, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 10, 2020 Nov 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2020 Oct 14, 2020 Reelection Reelection
Registry Oct 7, 2020 Sep 30, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 7, 2020 Sep 30, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2019 Dec 3, 2019 Resignation of 7 people: one Director (a woman), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a woman), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Dec 13, 2019 Dec 3, 2019 Ten appointments: 4 women and 6 men Ten appointments: 4 women and 6 men
Registry Dec 13, 2019 Dec 3, 2019 Change of registered office Change of registered office
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 18, 2018 Apr 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2018 Apr 9, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2018 Feb 7, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 16, 2017 Nov 9, 2017 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Nov 16, 2017 Nov 9, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2017 Jul 13, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 25, 2017 Jul 13, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 10, 2017 Jan 25, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2017 Jan 23, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2017 Jan 23, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2017 Jan 23, 2017 Reelection Reelection
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 7, 2015 Nov 27, 2015 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man) and one President (a man) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a man) and one President (a man)
Registry Dec 7, 2015 Nov 27, 2015 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Oct 27, 2015 Oct 16, 2015 Reelection Reelection
Registry Jul 22, 2015 Jul 14, 2015 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 10, 2015 Jul 2, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 11, 2015 Feb 2, 2015 Reelection Reelection
Financials May 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 27, 2013 Jun 19, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 29, 2012 May 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2012 Apr 17, 2012 Reelection Reelection
Registry Mar 21, 2012 Mar 8, 2012 Resignation of 4 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 4 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Mar 21, 2012 Mar 8, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jul 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2011 Jun 1, 2011 Filing Of Financial Statement 1938... Filing Of Financial Statement 1938...
Registry Feb 1, 2011 Jan 20, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2011 Jan 20, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jan 11, 2011 Dec 28, 2010 Resignation of 9 people: one Director, one Joint And Several Ceo, one Vice President (a woman) and one President Resignation of 9 people: one Director, one Joint And Several Ceo, one Vice President (a woman) and one President
Registry Jan 11, 2011 Dec 28, 2010 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Jan 11, 2011 Dec 28, 2010 Reelection Reelection
Registry Jan 11, 2011 Dec 28, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2011 Dec 28, 2010 Reelection Reelection
Registry Jul 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2010 Apr 19, 2010 Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Vice President (a woman) Resignation of one Director (a woman), one Joint And Several Ceo (a woman) and one Vice President (a woman)
Registry Apr 28, 2010 Apr 19, 2010 Appointment of a woman as Vice President, Director and Joint And Several Ceo Appointment of a woman as Vice President, Director and Joint And Several Ceo

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