Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Canary Islands Car S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B35051820 |
| Universal Entity Code | 8825-0173-8283-8936 |
| Record last updated | Friday, January 10, 2025 7:04:50 AM UTC |
| Official Address | C. Lamero S/n S. Sebastian Gomera 38800 |
| Locality | S. Sebastian Gomera |
| Region | Las Palmas, Canary Islands |
| Postal Code | 38800 |
| Sector | car, rental, driver, sales |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2025 | Dec 31, 2024 | Reelection | |
| Financials | Oct 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 4, 2024 | Feb 22, 2024 | Resignation of one Representative (a man) | |
| Registry | Jan 8, 2024 | Dec 21, 2023 | Reelection | |
| Financials | Oct 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Reelection | |
| Financials | Mar 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 24, 2023 | Feb 15, 2023 | Reduction of capital | |
| Registry | Feb 24, 2023 | Feb 15, 2023 | Statutory changes | |
| Registry | Feb 24, 2023 | Feb 15, 2023 | Partial excision | |
| Financials | Oct 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 3, 2021 | Jan 26, 2021 | Statutory changes | |
| Financials | Dec 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 19, 2020 | Nov 12, 2020 | Appointment of a woman as Representative | |
| Registry | Jun 9, 2020 | May 28, 2020 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) | |
| Registry | Apr 15, 2020 | Mar 31, 2020 | Reelection | |
| Financials | Nov 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 1, 2018 | May 23, 2018 | Resignation of 3 people: one Joint And Several Ceo (a man) | |
| Registry | Jun 1, 2018 | May 23, 2018 | Three appointments: 3 men | |
| Registry | Jun 1, 2018 | May 23, 2018 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Apr 20, 2018 | Apr 12, 2018 | Appointment of a man as Representative | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 23, 2017 | Aug 8, 2017 | Appointment of a person as Auditor | |
| Financials | Aug 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 19, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 5, 2016 | Jan 27, 2016 | Appointment of a man as Representative | |
| Registry | Feb 5, 2016 | Jan 27, 2016 | Appointment of a man as Representative 523... | |
| Registry | Sep 8, 2015 | Sep 1, 2015 | Appointment of a person as Auditor | |
| Financials | Sep 22, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 31, 2014 | Jul 24, 2014 | Statutory changes | |
| Registry | Apr 10, 2014 | Apr 2, 2014 | Reelection | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 5, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Appointment of a man as Representative | |
| Registry | Aug 24, 2012 | Aug 14, 2012 | Resignation of one Representative | |
| Registry | Jul 2, 2012 | Jun 21, 2012 | Statement of individual company | |
| Registry | Nov 22, 2011 | Nov 14, 2011 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2010 | Nov 15, 2010 | Reelection | |
| Registry | Mar 29, 2010 | Mar 17, 2010 | Statutory changes | |
| Registry | Mar 29, 2010 | Mar 17, 2010 | Change of registered office | |
| Registry | Mar 11, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 25, 1999 | Filing Of Financial Statement 6823... | | |
| Registry | Nov 10, 1998 | Filing Of Financial Statement | | |
| Registry | Jul 17, 1998 | Jun 20, 1998 | Two appointments: a person and a man | |
| Registry | Jul 17, 1998 | Capital increase | | |
| Registry | Jul 17, 1998 | Jun 13, 1998 | Appointment of a woman as Representative | |
