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CANARY CONCRETE SA

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Reports

Extended Company Report with Annual Accounts CANARY CONCRETE S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders CANARY CONCRETE S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Canary Concrete S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A35251727
Universal Entity Code3215-6510-8136-5569
Record last updated Friday, October 27, 2023 9:04:48 PM UTC
Official Address Pol. Ind. Valle Güimar 1 Pol.Ind.Guimar 38509 Guimar, Pol.Ind.Guimar(Guimar)
Locality Pol.Ind.Guimar(Guimar)
Region S. C. Tenerife, Canary Islands
Postal Code 38509
Sector manufacture, concrete

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CANARY CONCRETE S.A. (Spain) Page visits 2024

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CANARY CONCRETE S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2022 Nov 25, 2022 Reelection Reelection
Registry Oct 17, 2022 Oct 6, 2022 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 17, 2022 Oct 6, 2022 Capital increase Capital increase
Registry Oct 17, 2022 Oct 6, 2022 Statutory changes Statutory changes
Financials Sep 15, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 5, 2021 Jun 25, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 27, 2021 May 20, 2021 Appointment of a man as Joint And Several Representative 2553... Appointment of a man as Joint And Several Representative 2553...
Registry Apr 16, 2021 Apr 8, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 13, 2020 May 5, 2020 Statutory changes Statutory changes
Registry May 13, 2020 May 5, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 13, 2020 Mar 4, 2020 Reelection Reelection
Registry Dec 26, 2019 Dec 17, 2019 Resignation of 3 people: one Director, one President, one Secretary and one Joint & Joint And Several Ceo Resignation of 3 people: one Director, one President, one Secretary and one Joint & Joint And Several Ceo
Registry Dec 26, 2019 Dec 17, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 26, 2019 Dec 17, 2019 Statutory changes Statutory changes
Registry Dec 26, 2019 Dec 17, 2019 Other items Other items
Registry Oct 30, 2019 Oct 22, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 27, 2019 May 17, 2019 Resignation of 2 people: one Director, one Vice President, one President and one Joint & Joint And Several Ceo Resignation of 2 people: one Director, one Vice President, one President and one Joint & Joint And Several Ceo
Registry May 27, 2019 May 17, 2019 Appointment of a person as President Appointment of a person as President
Registry May 27, 2019 May 17, 2019 Statutory changes Statutory changes
Registry May 27, 2019 May 17, 2019 Change of registered office Change of registered office
Registry Apr 25, 2019 Apr 15, 2019 Reduction of capital Reduction of capital
Registry Apr 25, 2019 Apr 15, 2019 Statutory changes Statutory changes
Registry Apr 25, 2019 Apr 15, 2019 Other items Other items
Registry Nov 5, 2018 Oct 31, 2018 Reduction of capital Reduction of capital
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 4, 2018 Jun 27, 2018 Statement of individual company Statement of individual company
Registry Jun 28, 2018 Jun 21, 2018 Resignation of 4 people: one Deputy Secretary, one Joint Ceo, one Director (a man), one Vice President (a man), one President and one Secretary Resignation of 4 people: one Deputy Secretary, one Joint Ceo, one Director (a man), one Vice President (a man), one President and one Secretary
Registry Jun 28, 2018 Jun 21, 2018 Three appointments: 3 companies Three appointments: 3 companies
Financials Oct 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 27, 2017 Mar 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2017 Feb 22, 2017 Statutory changes Statutory changes
Registry Mar 2, 2017 Feb 22, 2017 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 13, 2015 Apr 6, 2015 Resignation of 5 people: one Deputy Secretary, one Joint Ceo, one Director (a man), one Vice President (a man), one President and one Secretary Resignation of 5 people: one Deputy Secretary, one Joint Ceo, one Director (a man), one Vice President (a man), one President and one Secretary
Registry Apr 13, 2015 Apr 6, 2015 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Financials Dec 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 9, 2014 Dec 30, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Feb 8, 2013 Jan 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2011 Dec 2, 2011 Reelection Reelection
Registry Dec 20, 2011 Reelection 5038... Reelection 5038...
Registry Nov 2, 2011 Oct 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2011 Oct 21, 2011 Appointment of a man as Representative 4347... Appointment of a man as Representative 4347...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2010 Jul 15, 2010 Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President and one Secretary (a man)
Registry Jul 28, 2010 Jul 15, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Nov 30, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6052... Filing Of Financial Statement 6052...
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 24, 2007 Oct 8, 2007 Merger Merger
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2007 Filing Of Financial Statement 1897... Filing Of Financial Statement 1897...
Registry Feb 14, 2007 Jan 30, 2007 Reelection Reelection
Registry Jul 31, 2006 Jul 13, 2006 Reelection 3881... Reelection 3881...
Registry Feb 15, 2006 Jan 31, 2006 Reelection Reelection
Registry Dec 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2005 Reelection Reelection
Registry Jun 14, 2004 May 25, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2004 Statutory changes Statutory changes
Registry Feb 18, 2004 Capital increase Capital increase
Registry Jan 8, 2004 Dec 18, 2003 Reelection Reelection
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2002 Resignation of one Auditor Resignation of one Auditor
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2002 Dec 21, 2001 Reelection Reelection
Registry Dec 14, 2001 Nov 27, 2001 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Dec 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 8, 2001 Apr 20, 2001 Reelection Reelection
Registry Nov 17, 2000 Filing Of Financial Statement Filing Of Financial Statement

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