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CARTOGRAFICA DE CANARIAS SA

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Reports

Extended Company Report with Annual Accounts CARTOGRAFICA DE CANARIAS 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 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
Full Report with initial Shareholders CARTOGRAFICA DE CANARIAS 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 Cartografica De Canarias S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A38225926
Universal Entity Code5102-2061-3231-8107
Record last updated Tuesday, July 9, 2024 5:58:36 AM UTC
Official Address The Malaga street 23 Las Palmas De Gran Canaria 35016
There are 80 companies registered at this street
Postal Code 35016
Phone number 902237860
Website http://www.grafcan.com
Sector edition, map, guide, route

Charts

Visits

CARTOGRAFICA DE CANARIAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 9, 2024 Jul 2, 2024 Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 10 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Jul 9, 2024 Jul 2, 2024 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jul 9, 2024 Jul 2, 2024 10 appointments , 10 appointments: a person, 2 women and 7 men,: a person, 2 women and 7 men 10 appointments , 10 appointments: a person, 2 women and 7 men,: a person, 2 women and 7 men
Registry Jul 9, 2024 Jul 2, 2024 Reelection Reelection
Registry Jul 8, 2024 Nov 10, 2015 Appointment of a man as Joint Representative, appointment of a man as Joint Representative Appointment of a man as Joint Representative, appointment of a man as Joint Representative
Financials Jul 4, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 10, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 21, 2023 Mar 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2023 Mar 13, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 21, 2023 Mar 13, 2023 Reelection Reelection
Financials Mar 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 4, 2022 Feb 24, 2022 Reelection Reelection
Financials Jul 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 10, 2021 Mar 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2021 Mar 3, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 27, 2020 Oct 19, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2020 Jul 15, 2020 Statutory changes Statutory changes
Registry Jul 23, 2020 Jul 15, 2020 Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a man) and one President (a woman) Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a man) and one President (a woman)
Registry Jul 23, 2020 Jul 15, 2020 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Jul 23, 2020 Jul 15, 2020 Reelection Reelection
Financials Jul 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 31, 2019 May 24, 2019 Reelection Reelection
Registry May 29, 2019 May 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2018 Jul 6, 2018 Reelection Reelection
Registry Jul 13, 2018 Jul 6, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jun 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2017 Apr 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 2017 Apr 26, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2017 Apr 26, 2017 Statutory changes Statutory changes
Registry May 8, 2017 Apr 26, 2017 Change of company purpose Change of company purpose
Registry Sep 30, 2016 Sep 23, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 25, 2016 Apr 13, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 25, 2016 Apr 13, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 17, 2015 Dec 1, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2015 Nov 10, 2015 Resignation of 6 people: one Joint Ceo (a man), one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Ceo (a man)
Registry Nov 18, 2015 Nov 10, 2015 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Nov 18, 2015 Nov 10, 2015 Reelection Reelection
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 7, 2015 Jun 29, 2015 Reelection Reelection
Registry Mar 16, 2015 Mar 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2015 Mar 5, 2015 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 13, 2015 Mar 5, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2014 Sep 19, 2014 Other items Other items
Financials Aug 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 2, 2014 May 23, 2014 Reelection Reelection
Registry Apr 3, 2014 Mar 26, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2014 Mar 26, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 3, 2014 Mar 26, 2014 Two appointments: 2 men Two appointments: 2 men
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)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 1, 2013 Jun 21, 2013 Statutory changes Statutory changes
Registry Apr 25, 2013 Apr 18, 2013 Resignation of 7 people: one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Apr 25, 2013 Apr 18, 2013 Appointment of a man as Vice President, Director and Ceo Appointment of a man as Vice President, Director and Ceo
Registry Apr 25, 2013 Apr 18, 2013 Reelection Reelection
Registry Feb 7, 2013 Jan 29, 2013 Appointment of a person Appointment of a person
Registry Oct 9, 2012 Jul 4, 2012 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 9, 2012 Jul 4, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 9, 2012 Jul 4, 2012 Reelection Reelection
Registry Jul 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2011 Jun 1, 2011 Filing Of Financial Statement 1937... Filing Of Financial Statement 1937...
Registry Jul 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Apr 21, 2010 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man)
Registry May 3, 2010 Apr 21, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 8, 2010 Feb 22, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2010 Feb 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2010 Feb 17, 2010 Appointment cancellations ex officio Appointment cancellations ex officio

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