Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Sonnenland Maspalomas S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35062538 |
| Universal Entity Code | 5729-3934-5072-7703 |
| Record last updated | Tuesday, October 1, 2024 9:36:07 PM UTC |
| Official Address | The Sonnenland place S/n 35109 Sonneland Sonneland There are 12 companies registered at this street |
| Locality | Sonneland |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35109 |
| Sector | estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 1, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Three appointments: a person and 2 women | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Statutory changes | |
| Registry | Jan 18, 2024 | Jan 11, 2024 | Other items | |
| Financials | Jan 17, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Appointment of a woman as Representative | |
| Financials | Mar 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Statutory changes | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Expansion of corporate purpose | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Three appointments: a person and 2 men | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Appointment of a woman as Representative | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Two appointments: 2 women | |
| Registry | Aug 25, 2022 | Aug 17, 2022 | Reelection | |
| Registry | Aug 12, 2022 | Aug 2, 2022 | Resignation of one Auditor | |
| Registry | Oct 27, 2020 | Oct 19, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Appointment of a man as Representative | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 15, 2018 | Feb 7, 2018 | Appointment of a woman as Representative | |
| Financials | Nov 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 5, 2017 | Jun 28, 2017 | Reelection | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 7, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 9, 2012 | Jun 28, 2012 | Reelection | |
| Registry | Aug 17, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 17, 2011 | Aug 1, 2011 | Filing Of Financial Statement 2942... | |
| Registry | Sep 22, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 11, 2010 | Filing Of Financial Statement 1262... | | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Dec 1, 2008 | Filing Of Financial Statement 1161... | | |
| Registry | Dec 26, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 20, 2007 | Reelection | | |
| Registry | Aug 1, 2007 | Jul 12, 2007 | Reelection 4037... | |
| Registry | Sep 4, 2006 | Aug 17, 2006 | Two appointments: 2 men | |
| Registry | May 5, 2006 | Apr 17, 2006 | Capital increase | |
| Registry | Nov 17, 2005 | Two appointments: 2 men | | |
| Registry | Oct 24, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 30, 2003 | Apr 14, 2003 | Capital increase | |
| Registry | Mar 5, 2003 | Feb 20, 2003 | Appointment of a man as Representative | |
| Registry | Jan 8, 2003 | Dec 20, 2002 | Reelection | |
| Registry | Jan 3, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2002 | Dec 11, 2002 | Two appointments: 2 men | |
| Registry | Dec 26, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2002 | Dec 11, 2002 | Resignation of one Auditor (a man) | |
| Registry | Oct 6, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 15, 1999 | Filing Of Financial Statement 6390... | | |
| Registry | Mar 5, 1999 | Capital increase | | |
| Registry | Jan 11, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 16, 1998 | Filing Of Financial Statement 6114... | |
