CENTRO PORTUARIO DE EMPLEO DE LANZAROTE SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Centro Portuario De Empleo De Lanzarote S.A. |
SOCIEDAD ANONIMA DE GESTION DE ESTIBADORES PORTUARIOS DEL PUERTO DE ARRECIFE DE LANZAROTE
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A35345347 |
| Universal Entity Code | 0143-1098-3961-7908 |
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| Record last updated | Thursday, February 1, 2024 7:27:19 AM UTC |
| Information source | Trade Register Arrecife (Lanzarote) Rambla Medular, 50 |
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Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 1, 2024 | Jan 24, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Feb 1, 2024 | Jan 24, 2024 | Appointment of a man as Non-Board Secretary | |
| Financials | Jan 16, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Reelection | |
| Registry | Oct 4, 2023 | Sep 26, 2023 | Reelection 4253... | |
| Registry | Feb 9, 2023 | Feb 1, 2023 | Resignation of 3 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 23, 2022 | Nov 15, 2022 | Statutory changes | |
| Registry | Nov 23, 2022 | Nov 15, 2022 | Change of company purpose | |
| Financials | Jul 26, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Apr 21, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 11, 2022 | Feb 22, 2022 | Resignation of one Independent Director | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Resignation of one Director (a man) | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Statutory changes | |
| Financials | Jun 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 3, 2020 | Oct 22, 2020 | Resignation of one Auditor | |
| Registry | Nov 3, 2020 | Oct 22, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 31, 2020 | Jul 16, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 31, 2020 | Jul 16, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 15, 2020 | Apr 3, 2020 | Resignation of 2 people: one Representative (a woman) and one Non-Board Secretary | |
| Registry | Apr 15, 2020 | Apr 3, 2020 | Appointment of a woman as Representative | |
| Registry | Oct 17, 2019 | Oct 9, 2019 | Company adaptation | |
| Registry | Oct 17, 2019 | Oct 9, 2019 | Statutory changes | |
| Registry | Oct 17, 2019 | Oct 9, 2019 | Other items | |
| Registry | Oct 17, 2019 | Oct 9, 2019 | Change of company name | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Reduction of capital | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Capital increase | |
| Registry | Dec 13, 2018 | Dec 5, 2018 | Statutory changes | |
| Financials | Nov 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 20, 2018 | Aug 7, 2018 | Resignation of 2 people: one Director, one President and one Secretary (a man) | |
| Registry | Aug 20, 2018 | Aug 7, 2018 | Three appointments: a person and 2 men | |
| Registry | Aug 20, 2018 | Aug 7, 2018 | Statutory changes | |
| Registry | Aug 20, 2018 | Aug 7, 2018 | Reelection | |
| Registry | Jun 25, 2018 | | Capital increase | |
| Registry | Jan 25, 2018 | Dec 29, 2017 | Reelection | |
| Registry | Jan 25, 2018 | Jan 2, 2018 | Three appointments: 2 men and a woman | |
| Financials | Jan 11, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Statutory changes | |
| Registry | Dec 14, 2016 | Dec 1, 2016 | Resignation of one Director (a man) | |
| Registry | Dec 14, 2016 | Dec 1, 2016 | Appointment of a man as Independent Director | |
| Financials | Nov 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 8, 2016 | Aug 31, 2016 | Reelection | |
| Financials | Oct 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 14, 2015 | Jul 7, 2015 | Reelection | |
| Registry | Jul 14, 2015 | Jul 7, 2015 | Statutory changes | |
| Financials | Sep 24, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 20, 2014 | Aug 12, 2014 | Resignation of one Director | |
| Registry | May 14, 2014 | Apr 29, 2014 | Reelection | |
| Financials | Jan 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 20, 2013 | Nov 11, 2013 | Three appointments: 3 men | |
| Registry | Jul 11, 2012 | Jul 2, 2012 | Dividend payout liabilities | |
| Registry | Jul 11, 2012 | Jul 2, 2012 | Statutory changes | |
| Registry | Apr 24, 2012 | Apr 13, 2012 | Appointment of a person as Auditor | |
| Registry | Apr 24, 2012 | Apr 13, 2012 | Appointment of a man as Director | |
| Registry | Mar 13, 2012 | Feb 16, 2012 | Appointment of a woman as Representative | |
