Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Salobre Golf Hoteles S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35610666 |
| Universal Entity Code | 4811-1191-9375-5405 |
| Record last updated | Tuesday, November 5, 2024 10:09:28 PM UTC |
| Official Address | Las Palmas De Gran Canaria |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 5, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a person as Auditor | |
| Financials | Nov 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 5, 2022 | Nov 25, 2022 | Reelection | |
| Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Statutory changes | |
| Financials | Dec 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 21, 2021 | Oct 13, 2021 | Reelection | |
| Registry | Jun 17, 2021 | Jun 4, 2021 | Reduction of capital | |
| Registry | Jun 17, 2021 | Jun 4, 2021 | Statutory changes | |
| Financials | Sep 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 8, 2020 | Jun 30, 2020 | Reduction of capital | |
| Financials | Oct 15, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 20, 2019 | Mar 12, 2019 | Statutory changes | |
| Registry | Mar 20, 2019 | Mar 12, 2019 | Change of registered office | |
| Financials | Jul 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 22, 2018 | Mar 15, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 31, 2018 | Jan 23, 2018 | Resignation of 4 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Jan 31, 2018 | Jan 23, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Jan 31, 2018 | Jan 23, 2018 | Statutory changes | |
| Registry | Jan 31, 2018 | Jan 23, 2018 | Other items | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Resignation of 6 people: one Joint Representative | |
| Registry | Mar 13, 2015 | Mar 3, 2015 | Appointment of a person as Auditor | |
| Financials | Jan 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2014 | Oct 1, 2014 | Statutory changes | |
| Registry | Sep 12, 2014 | Sep 3, 2014 | Reelection | |
| Registry | Jan 9, 2014 | Dec 30, 2013 | Resignation of 3 people: one Director | |
| Registry | Jan 9, 2014 | Dec 30, 2013 | Other items | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 2, 2013 | Nov 25, 2013 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 2, 2013 | Nov 25, 2013 | Reduction of capital | |
| Registry | Dec 2, 2013 | Nov 25, 2013 | Statutory changes | |
| Registry | Dec 2, 2013 | Nov 25, 2013 | Other items | |
| Registry | Oct 28, 2013 | Oct 21, 2013 | Resignation of 7 people: one Director, one President, one Secretary and one Ceo | |
| Registry | Oct 28, 2013 | Oct 21, 2013 | Seven appointments: 7 companies | |
| Registry | Jun 6, 2013 | May 27, 2013 | Reelection | |
| Registry | Jun 3, 2013 | May 27, 2013 | Three appointments: 2 women and a man | |
| Registry | May 29, 2013 | May 21, 2013 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 28, 2013 | May 20, 2013 | Four appointments: a person, a woman and 2 men | |
| Registry | May 22, 2013 | May 14, 2013 | Four appointments: 2 women and 2 men | |
| Registry | Jun 11, 2012 | May 28, 2012 | Statutory changes | |
| Registry | Apr 24, 2012 | Apr 12, 2012 | Dividend payout liabilities | |
| Registry | Apr 24, 2012 | Apr 12, 2012 | Statutory changes | |
| Registry | Feb 29, 2012 | Feb 15, 2012 | Reelection | |
| Registry | Feb 29, 2012 | Feb 15, 2012 | Reelection 987... | |
| Registry | Feb 27, 2012 | Feb 15, 2012 | Reduction of capital | |
| Registry | Feb 27, 2012 | Feb 15, 2012 | Statutory changes | |
| Registry | Feb 27, 2012 | Feb 15, 2012 | Capital increase | |
| Registry | Feb 27, 2012 | Feb 15, 2012 | Statutory changes | |
| Registry | Jan 24, 2012 | Jan 12, 2012 | Other items | |
| Registry | Jan 5, 2012 | Dec 22, 2011 | Other items 670... | |
| Registry | May 23, 2011 | May 11, 2011 | Resignation of one Secretary | |
| Registry | May 23, 2011 | May 11, 2011 | Resignation of one Secretary 2185... | |
| Registry | May 23, 2011 | May 11, 2011 | Appointment of a person as Secretary and Ceo | |
| Registry | May 23, 2011 | May 11, 2011 | Statutory changes | |
| Registry | Jan 4, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 23, 2010 | Dec 13, 2010 | Four appointments: a person, 2 men and a woman | |
| Registry | Apr 5, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 5, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1468... | |
