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CANARAGUA 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) A79540274
Universal Entity Code4316-2310-4293-7578
Record last updated Monday, April 22, 2024 8:48:42 PM UTC
Information source Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
Sector supply, drink, water, purification, wastewater

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Directors

Document Type Publication date Registry Date Download link
Financials Apr 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 14, 2021 Oct 5, 2021 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 9, 2021 Jul 2, 2021 Statutory changes Statutory changes
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 8, 2021 Mar 30, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Apr 8, 2021 Mar 30, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2020 Jul 30, 2020 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry Aug 10, 2020 Jul 30, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 10, 2020 Jul 30, 2020 Statutory changes Statutory changes
Registry Aug 10, 2020 Jul 30, 2020 Other items Other items
Registry Feb 27, 2020 Feb 19, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Jun 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 9, 2019 Dec 24, 2018 Reelection Reelection
Registry Dec 14, 2018 Dec 7, 2018 Statutory changes Statutory changes
Registry Oct 8, 2018 Sep 28, 2018 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 Aug 17, 2018 Aug 8, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jun 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 22, 2018 May 15, 2018 Sole proprietorship Sole proprietorship
Registry May 21, 2018 May 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2018 Feb 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2018 Feb 9, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2018 Jan 10, 2018 Statutory changes Statutory changes
Registry Jan 18, 2018 Jan 10, 2018 Change of company purpose Change of company purpose
Financials May 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 11, 2017 Apr 3, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Nov 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 25, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 3, 2016 Jul 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2016 Jul 25, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 3, 2016 Jul 25, 2016 Reelection Reelection
Registry May 18, 2016 May 10, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 19, 2016 Feb 11, 2016 Sole proprietorship Sole proprietorship
Registry Dec 21, 2015 Dec 10, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2015 Nov 10, 2015 Statutory changes Statutory changes
Registry Nov 24, 2015 Nov 10, 2015 Change of registered office Change of registered office
Registry Nov 24, 2015 Nov 10, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 24, 2015 Nov 10, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 24, 2015 Nov 10, 2015 Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 14, 2015 Oct 2, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 14, 2015 Oct 2, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 14, 2015 Oct 2, 2015 Statutory changes Statutory changes
Registry Oct 14, 2015 Oct 2, 2015 Other items Other items
Registry Jul 7, 2015 Jun 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 19, 2015 Jun 2, 2015 Reduction of capital Reduction of capital
Registry Jun 19, 2015 Jun 2, 2015 Statutory changes Statutory changes
Registry Jun 19, 2015 Jun 2, 2015 Partial excision Partial excision
Registry May 25, 2015 May 12, 2015 Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Apr 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 20, 2015 Mar 6, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 2015 Mar 6, 2015 Capital increase Capital increase
Registry Feb 25, 2015 Feb 13, 2015 Statement of individual company Statement of individual company
Registry Nov 18, 2014 Oct 17, 2014 Reelection Reelection
Financials Aug 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 6, 2014 Jul 23, 2014 Website of the company Website of the company
Registry Jul 30, 2014 Jul 18, 2014 Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 17, 2014 Jan 2, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 7, 2013 Oct 21, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2013 Oct 21, 2013 Appointment of a man as Representative 4760... Appointment of a man as Representative 4760...
Registry Aug 9, 2013 Jul 22, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2013 Jul 22, 2013 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)

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