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ASTILLEROS CANARIOS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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)
VAT Number (CIF) A35017060
Universal Entity Code4889-4091-0003-0411
Record last updated Monday, November 11, 2024 10:45:44 PM UTC
Information source Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
Sector repair, maintenance, ship, float, material

Charts

Visits

ASTILLEROS CANARIOS, SOCIEDAD ANONIMA (Spain) Page visits 2024

Searches

ASTILLEROS CANARIOS, SOCIEDAD ANONIMA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 11, 2024 Sep 4, 2024 Reelection Reelection
Registry Mar 27, 2024 Mar 20, 2024 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 27, 2024 Mar 20, 2024 Reelection Reelection
Financials Mar 12, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2023 Nov 28, 2023 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 5, 2023 Nov 28, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 29, 2023 Sep 20, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2023 Sep 20, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 29, 2023 Sep 20, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 17, 2023 Aug 8, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 24, 2023 Feb 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2023 Feb 13, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 20, 2023 Feb 13, 2023 Reelection Reelection
Financials Feb 9, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 4, 2022 Sep 27, 2022 Statutory changes Statutory changes
Registry Oct 4, 2022 Sep 27, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 12, 2022 May 25, 2022 Expansion of corporate purpose 571... Expansion of corporate purpose 571...
Registry Apr 25, 2022 May 25, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 13, 2021 Nov 30, 2021 Reelection Reelection
Registry Nov 17, 2021 Nov 9, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 24, 2021 Sep 17, 2021 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 15, 2021 Sep 9, 2021 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 15, 2021 Sep 9, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 2021 Aug 26, 2021 Reelection Reelection
Registry Mar 4, 2021 Feb 24, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Feb 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 31, 2020 Dec 22, 2020 Reelection Reelection
Registry Mar 18, 2020 Mar 6, 2020 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Financials Oct 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 4, 2019 Sep 26, 2019 Resignation of 8 people: one Attorney General Director and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Attorney General Director and one Joint & Joint And Several Representative (a man)
Registry Oct 4, 2019 Sep 26, 2019 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Sep 26, 2019 Sep 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2019 Sep 18, 2019 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Sep 26, 2019 Sep 18, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 26, 2019 Sep 18, 2019 Statutory changes Statutory changes
Registry Jan 18, 2019 Jan 9, 2019 Reelection Reelection
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 6, 2018 Feb 27, 2018 Other items Other items
Registry Feb 9, 2018 Feb 1, 2018 Reelection Reelection
Registry Dec 13, 2017 Dec 1, 2017 Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 27, 2017 Sep 19, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 25, 2017 Aug 16, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2016 Dec 16, 2016 Reelection Reelection
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 29, 2016 Feb 19, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 29, 2016 Feb 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2015 Nov 19, 2015 Reelection Reelection
Registry Nov 17, 2015 Nov 6, 2015 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Nov 17, 2015 Nov 6, 2015 Four appointments: 4 men Four appointments: 4 men
Financials Sep 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 9, 2015 Apr 27, 2015 Errata Errata
Registry May 6, 2015 Apr 27, 2015 Seven appointments: 7 men Seven appointments: 7 men
Registry May 6, 2015 Apr 27, 2015 Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 9, 2015 Dec 26, 2014 Reelection Reelection
Registry Nov 7, 2014 Aug 13, 2014 Errata Errata

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