MINERVA COMBUSTIBLES LAS PALMAS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Minerva Combustibles Las Palmas S.A. |
AEGEAN BUNKERING COMBUSTIBLES LAS PALMAS, SOCIEDAD ANONIMA()
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A76062967 |
| Universal Entity Code | 7663-8955-2994-1969 |
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| Record last updated | Monday, December 11, 2023 7:17:27 AM UTC |
| Official Address | The Avda De Las Petroliferas Las Palmas De Gran Canaria avenue 35008 Las Palmas De Gran Canaria There are 63 companies registered at this street |
| Postal Code | 35008 |
| Phone number | 928462556 |
| Sector | chemist, exploitation, service, storage |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Statutory changes | |
| Financials | Nov 20, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 20, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 20, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 7, 2022 | Jun 30, 2022 | Resignation of one Representative (a man) | |
| Financials | Jan 26, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 3, 2021 | Oct 26, 2021 | Reelection | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Statutory changes | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Change of company name | |
| Financials | Nov 17, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 17, 2020 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Two appointments: 2 men | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Statutory changes | |
| Registry | Mar 18, 2020 | Mar 11, 2020 | Other items | |
| Financials | Mar 11, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 13, 2019 | Dec 2, 2019 | Appointment of a person as Auditor | |
| Registry | Apr 20, 2017 | Apr 6, 2017 | Appointment of a person as Auditor 1714... | |
| Financials | Apr 11, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Apr 11, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Statutory changes | |
| Registry | Nov 25, 2015 | Nov 17, 2015 | Change of registered office | |
| Registry | Apr 27, 2015 | Apr 17, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 27, 2015 | Apr 17, 2015 | Appointment of a man as Sole Administrator | |
| Financials | Sep 22, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Appointment of a man as Representative | |
| Registry | Sep 3, 2012 | Aug 23, 2012 | Resignation of one Sole Administrator | |
| Registry | Sep 3, 2012 | Aug 23, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Oct 11, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7814... | |
| Registry | Dec 29, 2010 | Dec 17, 2010 | Appointment of a man as Representative | |
| Registry | Sep 8, 2010 | Aug 27, 2010 | Appointment of a man as Representative 3443... | |
| Registry | Aug 19, 2010 | Aug 9, 2010 | Appointment of a man as Representative | |
| Registry | May 20, 2010 | May 11, 2010 | | |
| Registry | May 20, 2010 | May 11, 2010 | Statement of individual company | |
| Registry | May 20, 2010 | May 11, 2010 | Two appointments: a person and a man | |
