Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sotavento S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A35017706 |
| Universal Entity Code | 6773-9483-7539-7951 |
| Record last updated | Tuesday, February 20, 2024 9:58:00 PM UTC |
| Official Address | Las Playitas 1 35628 |
| Locality | Playitas |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35628 |
| Phone number | 928860425 |
| Sector | hotel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Feb 20, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 12, 2023 | Dec 1, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 27, 2023 | Oct 11, 2023 | Appointment of a man as Representative | |
| Registry | Oct 10, 2023 | Sep 29, 2023 | Appointment of a woman as Representative | |
| Registry | Jul 20, 2023 | Jun 30, 2023 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Jul 20, 2023 | Jun 30, 2023 | Resignation of one Joint Representative | |
| Registry | Jul 20, 2023 | Jun 30, 2023 | Appointment of a man as Director and Deputy Secretary | |
| Financials | May 25, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 27, 2022 | Oct 18, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 27, 2022 | Oct 18, 2022 | Appointment of a man as President and Director | |
| Registry | Oct 27, 2022 | Oct 18, 2022 | Reelection | |
| Registry | Jan 24, 2022 | Jan 3, 2022 | Reelection 302... | |
| Financials | Dec 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 13, 2021 | Nov 29, 2021 | Appointment of a person as Auditor | |
| Registry | May 10, 2021 | Nov 10, 2008 | Errata | |
| Registry | May 10, 2021 | Feb 10, 2010 | Errata 2157... | |
| Registry | May 10, 2021 | Aug 8, 2016 | Errata | |
| Registry | May 10, 2021 | Dec 15, 2020 | Errata 2157... | |
| Financials | Mar 22, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 22, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 22, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 25, 2021 | Feb 15, 2021 | Reelection | |
| Registry | Dec 28, 2020 | Dec 15, 2020 | Appointment of a man as Representative | |
| Registry | Dec 28, 2020 | Dec 15, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 12, 2019 | Oct 21, 2015 | Errata | |
| Registry | Jul 12, 2019 | Jul 2, 2019 | Appointment of a person as Auditor | |
| Registry | Jul 12, 2019 | Jul 2, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 12, 2019 | Jul 2, 2019 | Appointment of a man as Director | |
| Registry | Jun 27, 2019 | Jun 13, 2019 | Sole proprietorship | |
| Financials | Jan 15, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 23, 2017 | Jan 9, 2017 | Article 378.5 | |
| Registry | Dec 22, 2016 | Dec 13, 2016 | Appointment of a man as Deputy Secretary and Director | |
| Registry | Sep 8, 2016 | Aug 16, 2016 | Resignation of one Joint Representative | |
| Registry | Aug 19, 2016 | Aug 8, 2016 | Resignation of one Representative (a man) | |
| Registry | Aug 19, 2016 | Aug 8, 2016 | Appointment of a man as Joint Representative | |
| Registry | Jun 24, 2016 | Jun 10, 2016 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Mar 4, 2016 | Feb 18, 2016 | Appointment of a man as Representative | |
| Registry | Feb 19, 2016 | Feb 10, 2016 | Resignation of one Auditor | |
| Registry | Feb 19, 2016 | Feb 10, 2016 | Appointment of a person as Auditor | |
| Financials | Feb 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Sole proprietorship | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Two appointments: 2 men | |
| Registry | Sep 18, 2015 | Sep 8, 2015 | Sole proprietorship | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 7, 2015 | Mar 19, 2015 | Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Apr 7, 2015 | Mar 19, 2015 | Four appointments: a person and 3 men | |
| Registry | Apr 7, 2015 | Mar 19, 2015 | Reelection | |
| Registry | Mar 6, 2015 | Feb 18, 2015 | Errata | |
| Registry | Feb 26, 2015 | Feb 10, 2010 | Errata 849... | |
| Financials | Feb 19, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Oct 15, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Oct 9, 2013 | Sep 30, 2013 | Resignation of one Director and one President | |
| Registry | Oct 9, 2013 | Sep 30, 2013 | Three appointments: 3 men | |
| Registry | Feb 7, 2013 | Jan 28, 2013 | Resignation of one Director and one Vice President | |
| Registry | Feb 7, 2013 | Jan 28, 2013 | Two appointments: 2 men | |
| Registry | Dec 21, 2012 | Dec 10, 2012 | Reelection | |
| Registry | Dec 30, 2011 | Dec 19, 2011 | Resignation of one Joint Representative | |
| Registry | Dec 30, 2011 | Dec 19, 2011 | Appointment of a man as Representative | |
| Registry | Dec 30, 2011 | Dec 19, 2011 | Resignation of one Director | |
| Registry | Dec 30, 2011 | Dec 19, 2011 | Appointment of a man as Director | |
