Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Ahumados Canarios S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35121912 |
| Universal Entity Code | 5901-3016-2587-6998 |
| Record last updated | Wednesday, February 14, 2024 7:58:34 AM UTC |
| Official Address | The Trillo street 49 35610 Matorral El, Matorral (El) There are 18 companies registered at this street |
| Postal Code | 35610 |
| Sector | smoke, market, marketing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2024 | Feb 7, 2024 | Segregation | |
| Financials | Sep 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 15, 2023 | Mar 6, 2023 | Reelection | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 18, 2022 | Jan 10, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 18, 2022 | Jan 10, 2022 | Resignation of one Representative (a man) | |
| Registry | Jan 18, 2022 | Jan 10, 2022 | Two appointments: a woman and a man | |
| Registry | Jan 18, 2022 | Jan 10, 2022 | Statutory changes | |
| Registry | Jan 18, 2022 | Jan 10, 2022 | Other items | |
| Financials | Oct 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 5, 2020 | Feb 26, 2020 | Reelection | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 27, 2019 | Aug 19, 2019 | Reelection | |
| Registry | Jul 15, 2019 | Jul 5, 2019 | Appointment of a woman as Representative | |
| Financials | Dec 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 13, 2017 | Jul 3, 2017 | Reelection | |
| Financials | Dec 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Statutory changes | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Change of registered office | |
| Registry | Nov 27, 2015 | Nov 18, 2015 | Reelection | |
| Financials | Jul 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Appointment of a man as Representative | |
| Financials | Jan 19, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 9, 2014 | May 29, 2014 | Appointment of a person as Auditor | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 2, 2013 | Dec 20, 2012 | Two appointments: 2 men | |
| Registry | Dec 12, 2012 | Statutory changes | | |
| Registry | Jul 19, 2012 | Jul 11, 2012 | Statutory changes 3049... | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Lost character of sole shareholder company | |
| Registry | Sep 23, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5926... | |
| Registry | Jan 28, 2011 | Jan 14, 2011 | Reelection | |
| Registry | Sep 29, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 20, 2010 | Jan 7, 2010 | Reelection | |
| Registry | Jan 20, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 20, 2010 | Filing Of Financial Statement 460... | | |
| Registry | Jun 17, 2009 | Jun 5, 2009 | Reelection | |
| Registry | Jun 17, 2009 | Jun 5, 2009 | Statutory changes | |
| Registry | Jan 22, 2009 | Jan 9, 2009 | Reelection | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 21, 2008 | Dec 27, 2007 | Reelection | |
| Registry | Nov 28, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2005 | Filing Of Financial Statement 7094... | | |
| Registry | May 27, 2005 | May 12, 2005 | Statement of individual company | |
| Registry | Mar 9, 2005 | Feb 21, 2005 | Resignation of one Auditor | |
| Registry | Mar 9, 2005 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2005 | Feb 21, 2005 | Appointment of a person as Auditor | |
| Registry | Jun 9, 2004 | May 27, 2004 | Reelection | |
| Registry | May 4, 2004 | Apr 19, 2004 | Capital increase | |
| Registry | Apr 12, 2004 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement 5979... | | |
| Registry | Apr 12, 2002 | Mar 22, 2002 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2000 | Filing Of Financial Statement 6723... | | |
| Registry | Oct 8, 1999 | Filing Of Financial Statement | | |
| Registry | Jan 11, 1999 | Filing Of Financial Statement 126... | |
