Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Cook-Event Canarias S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A76040450 |
| Universal Entity Code | 7599-4070-4941-1012 |
| Record last updated | Wednesday, July 10, 2024 6:13:54 AM UTC |
| Official Address | The Pastor street 7 Telde 35214 There are 15 companies registered at this street |
| Locality | Telde |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35214 |
| Phone number | 928132205 |
| Sector | commercial, industrial, exploitation, 3, third |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2024 | Jul 3, 2024 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Jul 10, 2024 | Jul 3, 2024 | Two appointments: a person and a man | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 30, 2023 | Nov 24, 2023 | Reelection | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 19, 2023 | Jul 10, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Feb 20, 2023 | Feb 10, 2023 | Reelection | |
| Financials | Feb 1, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Resignation of 6 people: one Director, one Deputy Chief No, one Non-Board Secretary, one President and one Ceo | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Seven appointments: 4 companies and 3 men | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Other items | |
| Registry | Apr 28, 2022 | Apr 20, 2022 | Sole proprietorship | |
| Registry | Dec 24, 2021 | Dec 14, 2021 | Reelection | |
| Registry | Dec 22, 2021 | Dec 14, 2021 | Statement of individual company | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 4, 2021 | Jul 27, 2021 | Two appointments: a man and a woman | |
| Registry | Jan 25, 2021 | Jan 14, 2021 | Reelection | |
| Registry | Dec 23, 2020 | Dec 15, 2020 | Reelection 4562... | |
| Financials | Sep 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 19, 2020 | Jun 8, 2020 | Thirteen appointments: 4 women and 9 men | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Reelection | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 18, 2018 | Dec 4, 2018 | Reelection | |
| Financials | Aug 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 5, 2016 | Nov 25, 2016 | Other items | |
| Financials | Jul 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 2, 2016 | Jan 22, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 1, 2016 | Jan 22, 2016 | Four appointments: 4 men | |
| Financials | Aug 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Appointment of a man as Representative | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Resignation of 5 people: one Director, one Non-Board Secretary, one President and one Ceo | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Six appointments: 3 companies and 3 men | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Statutory changes | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Other items | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Change of registered office | |
| Financials | Nov 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 20, 2014 | Feb 12, 2014 | Resignation of one Representative (a man) | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 8, 2013 | Jan 29, 2013 | Resignation of a person | |
| Registry | Feb 8, 2013 | Jan 29, 2013 | Appointment of a person | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Reduction of capital | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Capital increase | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Statutory changes | |
| Registry | Jun 6, 2012 | May 22, 2012 | Statutory changes 2382... | |
| Registry | Jun 6, 2012 | May 22, 2012 | Change of company name | |
| Registry | May 28, 2012 | May 15, 2012 | Dividend payout liabilities | |
| Registry | May 28, 2012 | May 15, 2012 | Statutory changes | |
| Registry | May 28, 2012 | May 16, 2012 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 28, 2012 | May 16, 2012 | Five appointments: a person and 4 men | |
| Registry | May 28, 2012 | May 16, 2012 | Dividend payout liabilities | |
| Registry | May 28, 2012 | May 16, 2012 | Statutory changes | |
| Registry | Sep 23, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5950... | |
| Registry | Aug 10, 2011 | Jul 29, 2011 | Reduction of capital | |
| Registry | Aug 10, 2011 | Jul 29, 2011 | Reduction of capital 3331... | |
| Registry | Aug 10, 2011 | Jul 29, 2011 | Capital increase | |
| Registry | Aug 10, 2011 | Jul 29, 2011 | Statutory changes | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Appointment of a person as Auditor | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Appointment of a person as Auditor 2743... | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8236... | |
| Registry | Mar 5, 2010 | Feb 23, 2010 | Appointment of a man as Representative | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Appointment of a person | |
