Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Canaria De Avisos S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | A38011623 |
| Universal Entity Code | 4950-2904-1150-5814 |
| Record last updated | Friday, October 6, 2023 9:19:00 PM UTC |
| Official Address | The Principal Darsena Pesquera Santa Cruz De Tenerife avenue 38111 Santa Cruz De Tenerife There are 47 companies registered at this street |
| Locality | Santa Cruz De Tenerife |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38111 |
| Website | www.canariadeavisos.net |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Apr 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 17, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 17, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 17, 2023 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Apr 17, 2023 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 13, 2023 | Dec 15, 2022 | Company transformation | |
| Registry | Jan 13, 2023 | Dec 15, 2022 | Reelection | |
| Registry | Jan 13, 2023 | Dec 15, 2022 | Other items | |
| Registry | Jan 13, 2023 | Dec 15, 2022 | Capital increase | |
| Registry | Aug 8, 2022 | Jun 30, 2022 | Company transformation | |
| Registry | Feb 17, 2022 | Feb 7, 2022 | Appointment of a person as Auditor | |
| Registry | Feb 3, 2022 | Jan 21, 2022 | Reelection | |
| Registry | Feb 3, 2022 | Jan 21, 2022 | Merger | |
| Registry | Dec 2, 2021 | Nov 23, 2021 | Reduction of capital | |
| Registry | Dec 2, 2021 | Nov 23, 2021 | Capital increase | |
| Registry | Oct 14, 2021 | Merger by absorption projects deposits | | |
| Registry | Feb 5, 2021 | Feb 2, 2021 | Capital increase | |
| Registry | Dec 17, 2020 | Dec 1, 2020 | Statutory changes | |
| Registry | Dec 17, 2020 | Dec 1, 2020 | Website of the company | |
| Registry | Nov 30, 2020 | Reduction of capital | | |
| Registry | Sep 25, 2020 | Statutory changes | | |
| Registry | Jan 18, 2019 | Jan 4, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 23, 2018 | Nov 13, 2018 | Change of registered office | |
| Registry | Jun 29, 2018 | Jun 19, 2018 | Capital increase | |
| Registry | Jun 29, 2018 | Jun 19, 2018 | Other items | |
| Registry | Feb 7, 2018 | Jan 25, 2018 | Appointment of a woman as Representative | |
| Registry | Feb 7, 2018 | Jan 25, 2018 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Reduction of capital | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Capital increase | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Other items | |
| Financials | Jul 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 20, 2017 | Jun 6, 2017 | Capital increase | |
| Registry | Jun 20, 2017 | Reduction of capital | | |
| Registry | Apr 20, 2017 | Apr 17, 2017 | Reduction of capital 219... | |
| Financials | Aug 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 8, 2016 | Dec 23, 2015 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jan 8, 2016 | Dec 23, 2015 | Resignation of one Auditor | |
| Registry | Jan 8, 2016 | Dec 23, 2015 | Two appointments: a man and a person | |
| Registry | Jan 8, 2016 | Dec 23, 2015 | Other items | |
| Financials | Aug 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 16, 2015 | Jul 2, 2015 | Resignation of 6 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jul 16, 2015 | Jul 2, 2015 | Three appointments: 2 women and a man | |
| Registry | Jul 16, 2015 | Jul 2, 2015 | Resignation of 5 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 16, 2015 | Jul 2, 2015 | Three appointments: 2 women and a man | |
| Registry | May 29, 2015 | May 26, 2015 | Reduction of capital | |
| Registry | May 25, 2015 | May 12, 2015 | Appointment of a person as Auditor | |
| Registry | Apr 22, 2015 | Apr 7, 2015 | Resignation of one Director (a man) | |
| Financials | Jan 26, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 30, 2014 | Notices of meetings | | |
| Registry | Jan 9, 2014 | Dec 24, 2013 | Resignation of one Joint Representative | |
| Registry | Jan 9, 2014 | Dec 24, 2013 | Resignation of one Representative (a man) | |
| Registry | Dec 26, 2013 | Dec 16, 2013 | Four appointments: 4 men | |
| Registry | Nov 7, 2013 | Oct 14, 2013 | Appointment of a man as Representative | |
| Registry | Nov 7, 2013 | Oct 14, 2013 | Capital increase | |
| Registry | Nov 7, 2013 | Oct 14, 2013 | Capital increase 4759... | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Appointment of a person as Auditor | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Appointment of a person as Auditor 4269... | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Resignation of one Auditor | |
| Registry | Oct 4, 2013 | Sep 24, 2013 | Appointment of a person as Auditor | |
