Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Residencias Canarias S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A28191401 |
| Universal Entity Code | 5084-1642-5179-2232 |
| Record last updated | Thursday, January 16, 2025 10:02:58 PM UTC |
| Official Address | The De Estados Unidos avenue 28 San Bartolomé De Tirajana 35100 There are 70 companies registered at this street |
| Locality | San Bartolomé De Tirajana |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35100 |
| Sector | hotel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 16, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Appointment of a woman as Representative | |
| Registry | May 23, 2024 | May 15, 2024 | Appointment of a person as Auditor | |
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Resignation of 2 people: one Representative (a man) and one Joing Representative | |
| Registry | Sep 8, 2023 | Sep 1, 2023 | Appointment of a woman as Representative | |
| Financials | Mar 10, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 11, 2023 | Dec 30, 2022 | Reelection | |
| Registry | Jan 11, 2023 | Dec 30, 2022 | Reelection 150... | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Appointment of a woman as Representative | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Appointment of a woman as Representative 1368... | |
| Financials | Feb 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 21, 2018 | Nov 13, 2018 | Reelection | |
| Financials | Mar 28, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Capital increase | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Statutory changes | |
| Registry | Jan 9, 2017 | Dec 29, 2016 | Statement of individual company | |
| Registry | Oct 26, 2016 | Oct 19, 2016 | Lost character of sole shareholder company | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Two appointments: 2 men | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Statutory changes | |
| Registry | Sep 21, 2016 | Sep 13, 2016 | Other items | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Capital increase | |
| Registry | Nov 20, 2015 | Nov 12, 2015 | Statutory changes | |
| Registry | Jun 5, 2015 | May 26, 2015 | Sole proprietorship | |
| Registry | Apr 24, 2015 | Apr 15, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2014 | Nov 14, 2014 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Nov 21, 2014 | Nov 14, 2014 | Resignation of one Joint Representative | |
| Registry | Nov 21, 2014 | Nov 14, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Nov 21, 2014 | Nov 14, 2014 | Other items | |
| Financials | Sep 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Capital increase | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Statutory changes | |
| Registry | Feb 28, 2014 | Feb 20, 2014 | Statement of individual company | |
| Registry | Feb 28, 2014 | Feb 20, 2014 | Resignation of one Joing Representative | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 30, 2013 | Jul 19, 2013 | Capital increase | |
| Registry | Jul 30, 2013 | Jul 19, 2013 | Statutory changes | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Ceo (a woman) | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Two appointments: a woman and a man | |
| Registry | Mar 21, 2013 | Mar 12, 2013 | Statutory changes | |
| Registry | Sep 3, 2012 | Aug 23, 2012 | Resignation of one Joint Ceo (a woman) and one Director (a woman) | |
| Registry | Sep 3, 2012 | Aug 23, 2012 | Resignation of one Representative (a woman) | |
| Registry | Sep 3, 2012 | Aug 23, 2012 | Appointment of a woman as Ceo and Director | |
| Registry | Jan 31, 2012 | Jan 20, 2012 | Capital increase | |
| Registry | Jan 31, 2012 | Jan 20, 2012 | Statutory changes | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 5, 2011 | Filing Of Financial Statement 4285... | | |
| Registry | Mar 4, 2011 | Feb 22, 2011 | Capital increase | |
| Registry | Mar 4, 2011 | Feb 22, 2011 | Capital increase 998... | |
| Registry | Mar 4, 2011 | Feb 22, 2011 | Statutory changes | |
| Registry | Nov 24, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 20, 2010 | Oct 1, 2010 | Appointment of a man as Representative | |
| Registry | Sep 3, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 3, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3134... | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Mar 9, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Jan 20, 2009 | Jan 7, 2009 | Three appointments: a man and 2 women | |
| Registry | Jan 15, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 15, 2009 | Dec 1, 2008 | Filing Of Financial Statement 235... | |
| Registry | Sep 24, 2008 | Sep 11, 2008 | Three appointments: 3 women | |
| Registry | May 14, 2008 | Mar 31, 2008 | Change of registered office | |
| Registry | Apr 11, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 8, 2008 | Mar 26, 2008 | Four appointments: 4 men | |
| Registry | Apr 8, 2008 | Mar 26, 2008 | Reelection | |
