Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Automaticos Canarios S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35046572 |
| Universal Entity Code | 1263-8106-8908-7423 |
| Record last updated | Monday, July 22, 2024 6:27:00 AM UTC |
| Official Address | The Panama street 5 38009 Santa Cruz De Tenerife Santa Cruz De Tenerife There are 80 companies registered at this street |
| Locality | Santa Cruz De Tenerife |
| Region | Las Palmas, Canary Islands |
| Postal Code | 38009 |
| Sector | automatic, exploitation, machine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 22, 2024 | Jul 15, 2024 | Reelection | |
| Registry | May 7, 2024 | Apr 26, 2024 | Reelection 2126... | |
| Financials | Apr 2, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Oct 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 26, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Appointment of a woman as Representative | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Appointment of a woman as Representative 1941... | |
| Financials | Apr 11, 2023 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Mar 24, 2023 | Mar 15, 2023 | Appointment of a woman as Representative | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 3, 2022 | Apr 21, 2022 | Appointment of a person as Auditor | |
| Registry | May 3, 2022 | Apr 21, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Mar 10, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 10, 2022 | Dec 30, 2021 | Appointment of a woman as Representative | |
| Registry | Apr 16, 2021 | Apr 5, 2021 | Errata | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Appointment of a man as Representative | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 11, 2019 | Oct 29, 2019 | Two appointments: a man and a person | |
| Registry | Mar 13, 2019 | Mar 4, 2019 | Reelection | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 7, 2017 | May 29, 2017 | Statutory changes | |
| Registry | Jun 7, 2017 | May 29, 2017 | Change of company purpose | |
| Registry | May 24, 2017 | May 12, 2017 | Appointment of a person as Alternate Auditor 2 | |
| Registry | May 24, 2017 | May 12, 2017 | Reelection | |
| Financials | May 16, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 16, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 19, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 27, 2014 | May 16, 2014 | Reelection | |
| Registry | May 27, 2014 | May 19, 2014 | Reelection 2222... | |
| Financials | May 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| 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 (2009 ordinary) | | |
| Registry | Apr 15, 2011 | Mar 31, 2011 | Reelection | |
| Registry | Apr 15, 2011 | Mar 31, 2011 | Reelection 1698... | |
| Registry | Apr 15, 2011 | Mar 31, 2011 | Reelection | |
| Registry | Apr 15, 2011 | Mar 31, 2011 | Reelection 1698... | |
| Registry | Apr 15, 2011 | Mar 31, 2011 | Reelection | |
| Registry | Apr 15, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 15, 2011 | Mar 31, 2011 | Reelection | |
| Registry | Apr 15, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 15, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1313... | |
| Registry | Apr 13, 2011 | Mar 31, 2011 | Statutory changes | |
| Registry | Apr 13, 2011 | Mar 31, 2011 | Change of registered office | |
| Registry | Apr 13, 2011 | Mar 31, 2011 | Statutory changes | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement 4477... | | |
| Registry | Jun 10, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Apr 21, 2009 | Feb 16, 2010 | Two appointments: 2 men | |
| Registry | Apr 21, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Apr 20, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 20, 2009 | Apr 1, 2009 | Filing Of Financial Statement 1187... | |
| Registry | Nov 28, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 13, 2006 | Sep 26, 2006 | Reelection | |
| Registry | Oct 6, 2006 | Filing Of Financial Statement | | |
| Registry | May 12, 2006 | Apr 26, 2006 | Capital increase | |
| Registry | Oct 13, 2005 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2005 | Jan 26, 2005 | Capital increase | |
| Registry | Jul 27, 2004 | Jul 15, 2004 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Dec 29, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement 5981... | | |
| Registry | Aug 7, 2002 | Jul 23, 2002 | Two appointments: 2 men | |
| Registry | Feb 18, 2002 | Capital increase | | |
| Registry | Oct 10, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2000 | Filing Of Financial Statement 5322... | | |
| Registry | Nov 8, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 10, 1999 | Jul 20, 1999 | Appointment cancellations ex officio | |
| Registry | Jan 11, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 23, 1998 | Filing Of Financial Statement 769... | | |
| Registry | Mar 6, 1998 | Feb 16, 1998 | Reduction of capital | |
