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Dato Capital Spain

AGENCIA DE ADUANAS HERRERA LAS PALMAS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35360981
Record last updated Monday, April 1, 2019 8:49:30 PM UTC
Official Address The Francisco La Roche avenue 7 Santa Cruz De Tenerife 38001 Santa Cruz De Tenerife
There are 258 companies registered at this street
Locality Santa Cruz De Tenerife
Region Las Palmas, Canary Islands
Postal Code 38001
Sector organisation, freight, transport

Charts

Visits

AGENCIA DE ADUANAS HERRERA LAS PALMAS SA (Spain) Page visits 2024

Searches

AGENCIA DE ADUANAS HERRERA LAS PALMAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 1, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 27, 2015 Mar 12, 2015 Resignation of one Auditor Resignation of one Auditor
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 27, 2014 May 7, 2014 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 27, 2014 May 7, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 14, 2013 Sep 27, 2013 Reelection Reelection
Registry Oct 14, 2013 Sep 27, 2013 Capital increase Capital increase
Registry Apr 15, 2013 Apr 2, 2013 Change of registered office Change of registered office
Registry Jan 16, 2013 Jan 3, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8044... Filing Of Financial Statement 8044...
Registry Feb 18, 2011 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 18, 2011 Feb 8, 2011 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) 748... Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) 748...
Registry Feb 18, 2011 Feb 8, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 18, 2011 Feb 8, 2011 Statutory changes Statutory changes
Registry Feb 18, 2011 Feb 8, 2011 Other items Other items
Registry Dec 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement 5461... Filing Of Financial Statement 5461...
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2009 Feb 16, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Feb 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2009 Filing Of Financial Statement 622... Filing Of Financial Statement 622...
Registry Feb 11, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2009 Jan 1, 2009 Filing Of Financial Statement 622... Filing Of Financial Statement 622...
Registry Feb 2, 2009 Jan 21, 2009 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 29, 2007 May 15, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2007 Filing Of Financial Statement 1652... Filing Of Financial Statement 1652...
Registry Apr 18, 2007 Mar 30, 2007 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 25, 2006 May 9, 2006 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 11, 2005 Jan 27, 2005 Capital increase Capital increase
Registry Jun 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2004 May 18, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 2, 2004 May 18, 2004 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 15, 2003 Sep 30, 2003 Resignation of one Director (a man) and one Joint And Several Representative (a man) Resignation of one Director (a man) and one Joint And Several Representative (a man)
Registry Jul 31, 2003 Jul 21, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2002 Sep 16, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2002 May 29, 2002 Statement of individual company Statement of individual company
Registry Jun 12, 2002 May 29, 2002 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Oct 26, 2001 Oct 11, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2001 Mar 21, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2001 Mar 21, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2000 Filing Of Financial Statement 1150... Filing Of Financial Statement 1150...
Registry Jun 27, 2000 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 1999 Filing Of Financial Statement 688... Filing Of Financial Statement 688...
Registry Mar 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 1999 Dec 16, 1998 Dividend payout liabilities Dividend payout liabilities

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