Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of San Eugenio S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A76524842 |
| Universal Entity Code | 2499-2740-0181-5197 |
| Record last updated | Tuesday, December 5, 2023 10:49:46 PM UTC |
| Official Address | The Eugenio Dominguez Afonso avenue 3 38660 Costa Adeje-San Eugenio Costa Adeje-San Eugenio There are 80 companies registered at this street |
| Postal Code | 38660 |
| Sector | act, asset, development, exploitation, fulfill |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2023 | Nov 10, 2023 | Reelection | |
| Registry | Oct 27, 2023 | Oct 16, 2023 | Errata | |
| Registry | Oct 20, 2023 | Aug 23, 2022 | Errata 4482... | |
| Financials | Oct 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 22, 2023 | May 4, 2023 | Five appointments: 3 women and 2 men | |
| Registry | May 22, 2023 | May 4, 2023 | Reduction of capital | |
| Registry | Apr 27, 2023 | Apr 17, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 27, 2023 | Apr 17, 2023 | Two appointments: a man and a person | |
| Registry | Apr 27, 2023 | Apr 17, 2023 | Resignation of 7 people: one Joint Representative | |
| Registry | Apr 27, 2023 | Apr 17, 2023 | Five appointments: 2 men and 3 women | |
| Registry | Sep 2, 2022 | Aug 23, 2022 | Reelection | |
| Financials | Aug 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 21, 2021 | May 12, 2021 | Appointment of a person as Auditor | |
| Financials | May 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 27, 2019 | Mar 11, 2019 | Five appointments: 3 men and 2 women | |
| Registry | Mar 19, 2019 | Jan 22, 2019 | Errata | |
| Registry | Mar 19, 2019 | Mar 7, 2019 | Errata 1253... | |
| Registry | Mar 19, 2019 | Mar 7, 2019 | Change of registered office | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Two appointments: 2 women | |
| Registry | Jan 30, 2019 | Jan 22, 2019 | Reelection | |
| Financials | Jun 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 23, 2018 | Apr 12, 2018 | Errata | |
| Registry | Jan 2, 2018 | Dec 19, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 31, 2017 | Oct 16, 2017 | Reduction of capital | |
| Registry | Oct 31, 2017 | Oct 16, 2017 | Reduction of capital 4300... | |
| Registry | Oct 31, 2017 | Oct 16, 2017 | Other items | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 17, 2017 | Reduction of capital | | |
| Financials | Aug 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 5, 2016 | Jan 25, 2016 | Five appointments: a woman and 4 men | |
| Registry | Jul 31, 2015 | Jul 20, 2015 | Change of company purpose | |
| Financials | Jun 25, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 21, 2015 | Jan 12, 2015 | Reelection | |
| Registry | Oct 15, 2014 | Oct 6, 2014 | Appointment of a person as Auditor | |
| Financials | Oct 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 1, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 12, 2012 | Jun 28, 2012 | Appointment of a man as Director | |
| Registry | Jul 12, 2012 | Jun 28, 2012 | Resignation of one Director (a woman) | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 29, 2011 | Dec 20, 2011 | Appointment of a person as Auditor 5221... | |
| Registry | Sep 27, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 27, 2011 | Aug 1, 2011 | Filing Of Financial Statement 6347... | |
| Registry | Jan 7, 2011 | Total excision. recipient companies of the excision | | |
| Registry | Jan 7, 2011 | Dissolution | | |
| Registry | Jan 7, 2011 | Extinction | | |
| Registry | Jan 7, 2011 | Dec 20, 2010 | | |
| Registry | Jan 7, 2011 | Dec 20, 2010 | Five appointments: a woman and 4 men | |
| Registry | Sep 21, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 19, 2010 | Reelection | |
| Registry | Jan 25, 2010 | Deposits total excision project | | |
| Registry | Nov 24, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2009 | Sep 1, 2009 | Filing Of Financial Statement 9395... | |
| Registry | Aug 26, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 5, 2008 | Jul 23, 2008 | Reelection | |
| Registry | Oct 23, 2007 | Sep 27, 2007 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2006 | Filing Of Financial Statement 4807... | | |
| Registry | Sep 15, 2006 | Aug 23, 2006 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2006 | Jul 17, 2006 | Reelection | |
| Registry | Sep 30, 2005 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2005 | Aug 16, 2005 | Appointment of a person as Auditor | |
| Registry | Aug 30, 2004 | Aug 10, 2004 | Reelection | |
| Registry | Aug 8, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2002 | Filing Of Financial Statement 6541... | | |
| Registry | Aug 12, 2002 | Jul 12, 2002 | Reelection | |
| Registry | Apr 15, 2002 | Mar 14, 2002 | Appointment of a person as Auditor | |
| Registry | Jan 4, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 16, 2001 | Filing Of Financial Statement 933... | | |
| Registry | Nov 21, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 5, 2000 | Sep 13, 2000 | Reelection | |
