CANARES CONTROL SL

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

Financial Statement (Annual Accounts)

SUPERMERCADOS EPI SL

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B24666364
Record last updated	Monday, August 19, 2024 10:14:35 PM UTC
Official Address	The Villa Blanca street 16 Ponferrada 24400 There are 2 companies registered at this street
Locality	Ponferrada
Region	Leon, Castile And León, Spain
Postal Code	24400
Sector	commercial, construction, distribution, estate, export

Document Type	Publication date	Registry Date	Download link
Financials	Aug 19, 2024		Annual Accounts filing (2023 ordinary)
Registry	May 7, 2024	Apr 29, 2024	Change of company name
Registry	May 7, 2024	Apr 29, 2024	Change of company purpose
Financials	Oct 22, 2023		Annual Accounts filing (2022 ordinary)
Financials	Oct 31, 2022		Annual Accounts filing (2021 ordinary)
Registry	Sep 13, 2022	Sep 6, 2022	Change of registered office
Registry	Dec 1, 2021	Nov 25, 2021	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Dec 1, 2021	Nov 25, 2021	Appointment of a man as Sole Administrator
Registry	Dec 1, 2021	Nov 25, 2021	Other items
Registry	Dec 1, 2021	Nov 25, 2021	Statement of individual company
Registry	Dec 1, 2021	Nov 25, 2021	Other items
Registry	Dec 1, 2021	Nov 25, 2021	Change of registered office
Financials	Oct 15, 2021		Annual Accounts filing (2020 ordinary)
Financials	Sep 21, 2020		Annual Accounts filing (2019 ordinary)
Financials	Sep 19, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 24, 2018		Annual Accounts filing (2017 ordinary)
Financials	Oct 24, 2017		Annual Accounts filing (2016 ordinary)
Financials	Dec 16, 2016		Annual Accounts filing (2015 ordinary)
Financials	Dec 16, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jun 12, 2014	Jun 2, 2014
Registry	Jun 12, 2014	Jun 2, 2014	Two appointments: a woman and a man