Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Puerto Rico S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35007947 |
| Universal Entity Code | 9111-9963-3808-4760 |
| Record last updated | Tuesday, October 29, 2024 10:05:44 PM UTC |
| Official Address | The Doctor Manuel Lezcano street 12 35017 Tafira Alta Tafira Alta There are 4 companies registered at this street |
| Locality | Tafira Alta |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35017 |
| Sector | para |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 12, 2024 | Apr 5, 2024 | Reelection | |
| Financials | Jan 30, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 12, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 22, 2022 | Dec 14, 2022 | Reelection | |
| Registry | Oct 4, 2022 | Sep 27, 2022 | Statutory changes | |
| Registry | Dec 15, 2021 | Dec 9, 2021 | Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 15, 2021 | Dec 9, 2021 | Six appointments: 2 men, a person and 3 women | |
| Financials | Dec 14, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 12, 2021 | Reelection | |
| Registry | Aug 24, 2021 | Aug 12, 2021 | Reelection 3945... | |
| Financials | Mar 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Reelection | |
| Registry | Jan 2, 2020 | Dec 23, 2019 | Statutory changes | |
| Registry | Oct 14, 2019 | Oct 2, 2019 | Reelection | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 3, 2018 | Nov 23, 2018 | Reelection | |
| Financials | Aug 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 25, 2017 | Aug 18, 2017 | Reelection | |
| Registry | Aug 25, 2017 | Aug 18, 2017 | Other items | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Reduction of capital | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Statutory changes | |
| Registry | Feb 10, 2017 | Jan 31, 2017 | Errata | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Reelection | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Two appointments: a man and a person | |
| Financials | Nov 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Reelection | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Resignation of 8 people: one Joint Ceo (a man), one Director (a woman), one Vice President and one President (a man) | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Six appointments: 3 women, a person and 2 men | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Reelection | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Reduction of capital | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Statutory changes | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Other items | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Expansion of corporate purpose | |
| Registry | Sep 11, 2015 | Sep 4, 2015 | Change of registered office | |
| Registry | Jun 9, 2015 | May 29, 2015 | Errata | |
| Registry | Apr 8, 2015 | Mar 25, 2015 | Appointment of a man as Director | |
| Registry | Apr 8, 2015 | Mar 25, 2015 | Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) | |
| Registry | Apr 8, 2015 | Mar 25, 2015 | Resignation of one Director (a woman) | |
| Registry | Apr 8, 2015 | Mar 25, 2015 | Appointment of a woman as Director | |
| Registry | Apr 8, 2015 | Mar 25, 2015 | Other items | |
| Registry | Apr 8, 2015 | Mar 25, 2015 | Resignation of 2 people: one Vice President and one President (a woman) | |
| Registry | Apr 8, 2015 | Mar 25, 2015 | Two appointments: a man and a person | |
| Registry | Apr 8, 2015 | Mar 25, 2015 | Other items | |
| Registry | Apr 8, 2015 | Mar 25, 2015 | Resignation of one Director (a woman) | |
| Registry | Apr 8, 2015 | Mar 25, 2015 | Appointment of a man as Director | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 26, 2015 | Mar 18, 2015 | Appointment of a man as Non-Board Secretary | |
| Financials | Jan 19, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 1, 2014 | Jul 24, 2014 | Statutory changes | |
| Registry | Aug 1, 2014 | Jul 24, 2014 | Website of the company | |
| Registry | Jun 5, 2014 | Notices of meetings | | |
| Registry | May 19, 2014 | Notices of meetings 497... | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 10, 2013 | Nov 27, 2013 | Reelection | |
| Registry | Dec 10, 2013 | Nov 27, 2013 | Reelection 5267... | |
| Registry | Dec 21, 2011 | Dec 5, 2011 | Reelection | |
| Registry | Dec 21, 2011 | Reelection 5080... | | |
| Registry | Mar 16, 2011 | Resignation of 8 people: one Director (a woman), one President (a man) and one Joint & Joint And Several Ceo | | |
| Registry | Mar 16, 2011 | Mar 3, 2011 | Resignation of 8 people: one Director (a woman), one President (a man) and one Joint & Joint And Several Ceo 1187... | |
| Registry | Mar 16, 2011 | Mar 3, 2011 | Resignation of 6 people: one Joint Representative | |
| Registry | Mar 16, 2011 | Mar 3, 2011 | Eleven appointments: 6 men, 4 women and a person | |
| Registry | Oct 27, 2010 | Oct 6, 2010 | Reelection | |
