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PUERTO CIUDAD LAS PALMAS SA

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Reports

Extended Company Report with Annual Accounts PUERTO CIUDAD LAS PALMAS 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 2020)
  • 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 PUERTO CIUDAD LAS PALMAS 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 Puerto Ciudad Las Palmas S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A35555507
Universal Entity Code3512-3059-1840-1631
Record last updated Tuesday, November 23, 2021 7:09:53 AM UTC
Official Address The De Santana Catalina pier Las Palmas De Gran Canaria 35007
There are 12 companies registered at this street
Postal Code 35007
Sector Management and administration of real estate

Charts

Visits

PUERTO CIUDAD LAS PALMAS S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 23, 2021 Nov 15, 2021 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 23, 2021 Nov 15, 2021 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Nov 23, 2021 Nov 15, 2021 Dissolution Dissolution
Registry Nov 23, 2021 Nov 15, 2021 Extinction Extinction
Financials Jul 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 28, 2021 Jul 30, 2021 Dissolution Dissolution
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 30, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 30, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 5, 2017 Nov 27, 2017 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Dec 5, 2017 Nov 27, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Mar 9, 2017 Mar 2, 2017 Other items Other items
Registry Jan 18, 2017 Jan 4, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 13, 2016 Oct 4, 2016 Resignation of 11 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 11 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Oct 13, 2016 Oct 4, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Oct 13, 2016 Oct 4, 2016 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Oct 13, 2016 Oct 4, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Feb 10, 2016 Feb 1, 2016 Twelve appointments: 8 men and 4 women Twelve appointments: 8 men and 4 women
Registry Feb 10, 2016 Feb 1, 2016 Nine appointments: a person, a woman and 7 men Nine appointments: a person, a woman and 7 men
Registry Feb 10, 2016 Feb 1, 2016 Resignation of one Liquidator Resignation of one Liquidator
Registry Feb 10, 2016 Feb 1, 2016 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Feb 10, 2016 Feb 1, 2016 Reactivation of the company Reactivation of the company
Financials Feb 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 8, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 26, 2015 Oct 18, 2015 Dissolution Dissolution
Financials Jan 14, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 10, 2014 Oct 31, 2013 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jun 10, 2014 May 29, 2014 Other items Other items
Registry Dec 18, 2013 Dec 12, 2013 Resignation of 50 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 50 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Nov 11, 2013 Oct 31, 2013 Resignation of 3 people: one Director and one President Resignation of 3 people: one Director and one President
Registry Nov 11, 2013 Oct 31, 2013 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Nov 11, 2013 Oct 31, 2013 Dissolution Dissolution
Financials Nov 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 12, 2013 Jun 5, 2013 Other items Other items
Registry Dec 13, 2012 Forty Nine appointments: 2 companies, 36 men and 11 women Forty Nine appointments: 2 companies, 36 men and 11 women
Registry Nov 28, 2012 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 28, 2012 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Apr 20, 2012 Apr 4, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 17, 2012 Apr 4, 2012 Statutory changes Statutory changes
Registry Apr 17, 2012 Apr 4, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 17, 2012 Apr 4, 2012 Resignation of 2 people: one Director, one Secretary (Non Member Of The Board) and one President Resignation of 2 people: one Director, one Secretary (Non Member Of The Board) and one President
Registry Apr 17, 2012 Apr 4, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 17, 2012 Apr 4, 2012 Capital increase Capital increase
Registry Jan 5, 2010 Dec 22, 2009 Resignation of 2 people: one Assistant Secretary, one Director, one Vice President, one Secretary and one Ceo Resignation of 2 people: one Assistant Secretary, one Director, one Vice President, one Secretary and one Ceo
Registry Jan 5, 2010 Dec 22, 2009 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 5, 2010 Dec 22, 2009 Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 5, 2010 Dec 22, 2009 Other items Other items
Registry Apr 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2009 Apr 1, 2009 Filing Of Financial Statement 1187... Filing Of Financial Statement 1187...
Registry Feb 13, 2009 Jan 30, 2009 Reelection Reelection
Registry Jan 26, 2009 Jan 9, 2009 Reelection 416... Reelection 416...
Registry Dec 22, 2008 Dec 5, 2008 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 10, 2008 Oct 27, 2008 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry Nov 5, 2008 Oct 24, 2008 Resignation of 2 people: one Joint And Several Ceo and one Director Resignation of 2 people: one Joint And Several Ceo and one Director
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2005 Filing Of Financial Statement 5530... Filing Of Financial Statement 5530...
Registry Jun 8, 2005 May 18, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 13, 2005 Apr 26, 2005 Resignation of one Director Resignation of one Director
Registry May 13, 2005 Apr 25, 2005 Resignation of one President Resignation of one President
Registry Jan 28, 2005 Jan 14, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Aug 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2003 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jul 15, 2003 Other items Other items
Registry Jul 4, 2003 Jun 24, 2003 Resignation of 2 people: one Director and one Joint And Several Ceo Resignation of 2 people: one Director and one Joint And Several Ceo
Registry Jul 4, 2003 Jun 24, 2003 Resignation of one Director Resignation of one Director
Registry Jun 2, 2003 May 19, 2003 Statutory changes Statutory changes
Registry Mar 31, 2003 Mar 17, 2003 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 3 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2002 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Aug 20, 2002 Errata Errata
Registry Sep 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2001 Resignation of one Director and one Ceo Resignation of one Director and one Ceo
Registry Feb 22, 2001 Dividend payout liabilities Dividend payout liabilities

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