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COMPAÑIA CERVECERA DE CANARIAS SA

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Reports

Extended Company Report with Annual Accounts COMPAÑIA CERVECERA 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 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 COMPAÑIA CERVECERA 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 Compañia Cervecera De Canarias S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A38000709
Universal Entity Code7866-0248-5921-3075
Record last updated Wednesday, September 11, 2024 6:43:49 AM UTC
Official Address Caballero 20 Barcelona 08014
There are 175 companies registered at this street
Locality Barcelona
Region S. C. Tenerife, Canary Islands
Postal Code 08014
Sector beer

Charts

Visits

COMPAÑIA CERVECERA DE CANARIAS SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 11, 2024 Aug 26, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 11, 2024 Aug 26, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Sep 11, 2024 Aug 26, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Sep 11, 2024 Aug 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2024 Mar 22, 2024 Resignation of one General Director Resignation of one General Director
Registry Apr 12, 2024 Mar 22, 2024 Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 15 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 12, 2024 Mar 22, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 1, 2023 Aug 23, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 1, 2023 Aug 23, 2023 Five appointments: 2 women and 3 companies Five appointments: 2 women and 3 companies
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 8, 2023 May 29, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Jun 8, 2023 May 29, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 30, 2023 Mar 8, 2023 Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Mar 30, 2023 Mar 8, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 26, 2022 Oct 17, 2022 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 26, 2022 Oct 17, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Oct 26, 2022 Oct 17, 2022 Reelection Reelection
Financials Jul 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 27, 2022 May 18, 2022 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry May 27, 2022 May 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2022 Feb 1, 2022 Appointment of a man as Director 640... Appointment of a man as Director 640...
Registry Feb 11, 2022 Feb 1, 2022 Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 11, 2022 Feb 1, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 11, 2022 Feb 1, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 11, 2022 Feb 1, 2022 Appointment of a woman as Joint & Joint And Several Representative 640... Appointment of a woman as Joint & Joint And Several Representative 640...
Registry Feb 11, 2022 Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2022 Feb 1, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2021 Nov 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 7, 2021 Sep 28, 2021 Change of registered office Change of registered office
Registry Oct 7, 2021 Sep 28, 2021 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Sep 2, 2021 Aug 23, 2021 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry Sep 2, 2021 Aug 23, 2021 Resignation of 2 people: one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Sep 2, 2021 Aug 23, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2021 Aug 23, 2021 Reelection Reelection
Registry Sep 2, 2021 Aug 23, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 2021 Aug 23, 2021 Statutory changes Statutory changes
Registry Jun 11, 2021 Jun 3, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 8, 2021 May 27, 2021 Appointment of a man as Joint Representative and Representative Appointment of a man as Joint Representative and Representative
Registry May 11, 2021 Apr 29, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 11, 2021 Apr 29, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 11, 2021 Apr 29, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 11, 2021 Apr 29, 2021 Appointment of a woman as Joint And Several Representative 2203... Appointment of a woman as Joint And Several Representative 2203...
Registry May 11, 2021 Apr 29, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 26, 2021 Mar 12, 2021 Appointment of a woman as President Appointment of a woman as President
Registry Mar 26, 2021 Mar 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2021 Mar 12, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2021 Mar 12, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 26, 2021 Mar 12, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 10, 2020 Nov 16, 2020 Resignation of one Director and one President Resignation of one Director and one President
Registry Dec 10, 2020 Nov 16, 2020 2 appointments , 2 appointments: a man and a woman,: a man and a woman 2 appointments , 2 appointments: a man and a woman,: a man and a woman
Registry Dec 10, 2020 Nov 16, 2020 Reelection Reelection
Registry Dec 10, 2020 Nov 23, 2020 Reelection 4342... Reelection 4342...
Financials Nov 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 9, 2020 Sep 30, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 9, 2020 Sep 30, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Oct 2, 2020 Sep 21, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 24, 2020 Jul 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2019 Oct 28, 2019 Reelection Reelection
Financials Oct 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 3, 2019 May 21, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative

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