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DIELECTRO CANARIAS SA

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Reports

Extended Company Report with Annual Accounts DIELECTRO 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 2019)
  • 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 DIELECTRO 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 Dielectro Canarias S.A.

Financials

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

Details

Trade name Dielectro Canarias
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35021781
Universal Entity Code7442-6610-2201-8951
Record last updated Tuesday, April 27, 2021 8:59:39 PM UTC
Official Address Sao Paulo 38 La Isleta Urbanizacion El Cebadal Las Palmas De Gran Canaria 35008
There are 6 companies registered at this street
Postal Code 35008
Phone number 922216838, Fax: 928548007
Sector wholesaler, electrical, equipment

Charts

Visits

DIELECTRO CANARIAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 11, 2019 Dec 2, 2019 Reelection Reelection
Registry Oct 21, 2019 Oct 14, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 23, 2019 Apr 12, 2019 Other items Other items
Registry Mar 27, 2019 Mar 19, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 24, 2019 Jan 16, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 21, 2018 Dec 13, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 21, 2018 Dec 13, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Oct 31, 2018 Oct 23, 2018 Reelection Reelection
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 13, 2018 Jul 6, 2018 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 10, 2017 Nov 2, 2017 Reelection Reelection
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 26, 2017 May 18, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Feb 24, 2017 Feb 16, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 5, 2017 Dec 28, 2016 Reelection Reelection
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 27, 2016 Sep 20, 2016 Reelection Reelection
Registry Jan 22, 2016 Jan 13, 2016 Reelection 273... Reelection 273...
Registry Jan 22, 2016 Jan 13, 2016 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint And Several Representative
Registry Jan 22, 2016 Jan 13, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 25, 2015 Feb 18, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 25, 2015 Feb 18, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 25, 2015 Feb 18, 2015 Capital increase Capital increase
Registry Feb 25, 2015 Feb 18, 2015 Statutory changes Statutory changes
Registry Oct 2, 2014 Sep 23, 2014 Reelection Reelection
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 31, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 13, 2013 Nov 6, 2013 Resignation of 18 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 12, 2013 Jul 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2013 Jul 4, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2013 Jun 4, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 24, 2013 Apr 16, 2013 Capital increase Capital increase
Registry Apr 24, 2013 Apr 16, 2013 Statutory changes Statutory changes
Registry Aug 16, 2012 Aug 3, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Aug 10, 2012 Jul 31, 2012 Statutory changes Statutory changes
Registry Aug 10, 2012 Jul 31, 2012 Capital increase Capital increase
Registry Dec 1, 2011 Nov 21, 2011 Statement of individual company Statement of individual company
Registry Dec 1, 2011 Nov 21, 2011 Statement of individual company 4811... Statement of individual company 4811...
Registry Dec 1, 2011 Nov 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2011 Nov 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2011 Nov 21, 2011 Other items Other items
Registry Oct 25, 2011 Oct 11, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 25, 2011 Oct 11, 2011 Appointment of a person as Auditor 4225... Appointment of a person as Auditor 4225...
Registry Sep 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2011 Aug 1, 2011 Filing Of Financial Statement 4281... Filing Of Financial Statement 4281...
Registry Dec 29, 2010 Dec 17, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 29, 2010 Dec 17, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Dec 29, 2010 Dec 17, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2010 Nov 16, 2010 Reelection Reelection
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2010 Jun 4, 2010 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Dec 10, 2009 Nov 27, 2009 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 18, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2009 Filing Of Financial Statement 4364... Filing Of Financial Statement 4364...
Registry Aug 27, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 1, 2008 Nov 18, 2008 Reelection 5503... Reelection 5503...
Registry Nov 3, 2008 Oct 17, 2008 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 16, 2008 Oct 1, 2008 Resignation of one Director Resignation of one Director
Registry Oct 16, 2008 Oct 1, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2008 Sep 15, 2008 Merger Merger

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