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COFARES CANARIAS SA

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Reports

Extended Company Report with Annual Accounts COFARES 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 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 COFARES 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 Cofares Canarias S.A.

Financials

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

Details

Trade name Cefatesa
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A38001244
Universal Entity Code9954-7212-1947-0440
Record last updated Wednesday, September 11, 2024 6:21:15 AM UTC
Official Address Campana S-n Rosario Pg Industrial San Isidro El Chorrillo
There are 2 companies registered at this street
Locality El Chorrillo
Region S. C. Tenerife, Canary Islands
Phone number 922621888, Fax: 922623336
Sector Wholesale trade of pharmaceutical products

Charts

Visits

COFARES CANARIAS SA (Spain) Page visits 2024

Searches

COFARES CANARIAS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2024 Jul 23, 2024 Resignation of one Director and one President Resignation of one Director and one President
Registry Sep 11, 2024 Jul 23, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 11, 2024 Jul 23, 2024 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 12, 2024 Jan 4, 1924 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 12, 2024 Jan 4, 1924 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 12, 2024 Jan 4, 1924 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 27, 2023 Sep 18, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 27, 2023 Sep 18, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 21, 2023 Aug 4, 2023 Reelection Reelection
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 8, 2023 Jun 1, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 8, 2023 Jun 1, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Nov 14, 2022 Oct 25, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 9, 2022 Aug 29, 2022 Statutory changes Statutory changes
Registry Aug 5, 2022 Jul 25, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 5, 2022 Jul 25, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 27, 2022 May 17, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 27, 2022 May 17, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 25, 2021 Nov 12, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 25, 2021 Nov 12, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 7, 2021 Dec 21, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 20, 2020 Nov 2, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 20, 2020 Nov 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 17, 2020 Jun 29, 2020 Resignation of 5 people: one Director, one Vice President (a man), one President and one Secretary Resignation of 5 people: one Director, one Vice President (a man), one President and one Secretary
Registry Jul 17, 2020 Jun 29, 2020 Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 17, 2020 Jun 29, 2020 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Dec 11, 2019 Nov 28, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 23, 2019 Oct 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 27, 2019 May 14, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2019 Jan 29, 2019 Resignation of 17 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2019 Jan 15, 2019 Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Nov 30, 2018 Nov 19, 2018 Reelection Reelection
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 17, 2018 Aug 8, 2018 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Aug 17, 2018 Aug 8, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 8, 2018 Apr 26, 2018 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 8, 2018 Apr 26, 2018 Four appointments: 4 men Four appointments: 4 men
Registry May 8, 2018 Apr 26, 2018 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Dec 11, 2017 Nov 24, 2017 Resignation of 7 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman)
Registry Dec 11, 2017 Nov 24, 2017 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2017 Nov 24, 2017 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Sep 6, 2017 Aug 28, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 28, 2017 Jun 20, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 14, 2016 Dec 1, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 14, 2016 Jun 3, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 1, 2016 Jan 18, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 7, 2015 Apr 15, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 2015 Apr 15, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 28, 2014 Nov 19, 2014 Resignation of 13 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man) Resignation of 13 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry Nov 28, 2014 Nov 19, 2014 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Financials Oct 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 17, 2013 Jul 5, 2013 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jul 17, 2013 Jul 5, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 8, 2012 Jul 25, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 8, 2012 Jul 25, 2012 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)

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