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CANEA SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B09271156
Universal Entity Code5205-2457-0004-7703
Record last updated Thursday, July 6, 2023 5:46:14 AM UTC
Official Address The Vitoria street 4 Burgos 09004
There are 504 companies registered at this street
Postal Code 09004
Sector management, hold, holding

Charts

Visits

CANEA S.L. (Spain) Page visits 2024

Searches

CANEA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 6, 2023 Jun 30, 2023 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Jul 6, 2023 Jun 30, 2023 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 6, 2023 Jun 30, 2023 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Jun 30, 2023 Jun 23, 2023 Change of registered office Change of registered office
Financials May 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 24, 2023 Mar 17, 2023 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 24, 2023 Mar 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2023 Feb 3, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2023 Feb 3, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2023 Feb 3, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 9, 2023 Feb 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 20, 2021 May 14, 2021 Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Dec 3, 2020 Nov 27, 2020 Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman) Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman)
Registry Dec 3, 2020 Nov 27, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 26, 2020 Mar 20, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2020 Mar 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 2020 Jan 23, 2020 Reduction of capital Reduction of capital
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 1, 2017 Feb 22, 2017 Reduction of capital Reduction of capital
Financials Sep 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 8, 2016 Mar 2, 2016 Reduction of capital Reduction of capital
Financials Mar 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 6, 2015 Mar 27, 2015 Statutory changes Statutory changes
Registry Mar 31, 2015 Mar 25, 2015 Reduction of capital Reduction of capital
Registry Dec 30, 2014 Dec 23, 2014 Reduction of capital 5319... Reduction of capital 5319...
Financials Oct 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 24, 2014 Apr 15, 2014 Reduction of capital Reduction of capital
Financials Apr 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 15, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 15, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 14, 2013 Mar 7, 2013 Reduction of capital Reduction of capital
Registry Jul 9, 2012 Jun 28, 2012 Reduction of capital 2887... Reduction of capital 2887...
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7493... Filing Of Financial Statement 7493...
Registry Nov 27, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Filing Of Financial Statement 9517... Filing Of Financial Statement 9517...
Registry Sep 23, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 31, 2008 Oct 21, 2008 Reduction of capital Reduction of capital
Registry Aug 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2008 Jul 11, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Jan 30, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2007 Reduction of capital Reduction of capital
Registry Dec 5, 2006 Nov 22, 2006 Reduction of capital 5829... Reduction of capital 5829...
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2006 Dec 21, 2005 Reduction of capital Reduction of capital
Registry Sep 7, 2005 Aug 22, 2005 Merger Merger
Registry Jun 10, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2005 Filing Of Financial Statement 1157... Filing Of Financial Statement 1157...
Registry Feb 7, 2005 Jan 25, 2005 Change of registered office Change of registered office
Registry Jan 25, 2005 Jan 11, 2005 Capital increase Capital increase
Registry Jul 21, 2004 Reduction of capital Reduction of capital
Registry Oct 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2002 Filing Of Financial Statement 5647... Filing Of Financial Statement 5647...
Registry Oct 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2001 Jul 26, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5271... Filing Of Financial Statement 5271...
Registry Oct 23, 1998 Filing Of Financial Statement Filing Of Financial Statement

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