PROMOCIONES Y CONSTRUCCIONES TURISTICAS CANARIAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- LOMO LA PLANA 24 - EDIFICIO 27, LOCAL B
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €3,348,411.40
- First publication
- 19 Jan 2009
- Latest act
- 12 Dec 2024
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INHERTIT SL |
| Attorney-in-fact | GARCIA SANTANA ISABEL MARIA |
| Attorney-in-fact | SANTANA MALDONADO ANA MARIA |
| Joint and several director | GARCIA SANTANA SERGIO |
| Auditor | AUDIATLANTICA SL |
| Auditor | CARDENAS ARMAS JOSE LUIS |
| Auditor | EUDITA EXELTIA SL |
| Deputy auditor | RUSSBERG HERNANDEZ JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Dec 2024 | Re-elections | Notice 538753 |
| 30 Jul 2024 | Amendments to the articles of association | Notice 335372 |
| 4 Jan 2023 | Declaration of sole-shareholder status | Notice 6892 |
| 22 Dec 2022 | Appointments | Notice 560042 |
| 12 Dec 2022 | Revocations | Notice 541048 |
| 25 Apr 2022 | Appointments | Notice 183562 |
| 14 Mar 2022 | Revocations | Notice 111489 |
| 26 Aug 2020 | Capital increase, Amendments to the articles of association | Notice 284748 |
| 25 Mar 2020 | Re-elections | Notice 131864 |
| 18 Feb 2020 | Terminations of appointment/Resignations, Appointments | Notice 74225 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/promociones-y-construcciones-turisticas-canarias-sociedad-anonima
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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