Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Distribuidora Electrica Canaria S.A. |
| Trade name | Dielca |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A35058395 |
| Universal Entity Code | 8951-6907-4302-6431 |
| Record last updated | Wednesday, August 21, 2024 6:06:59 AM UTC |
| Official Address | The Sao Paulo street 14 Palmas De Gran Canaria 35008 Las., Palmas De Gran Canaria (Las.) There are 22 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las.) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35008 |
| Phone number | 922228307, Fax: 928465633 |
| Website | www.dielca.com |
| Sector | wholesaler, retailer, electrical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 21, 2024 | Aug 13, 2024 | Reelection | |
| Registry | Jun 26, 2024 | Jun 19, 2024 | Resignation of 2 people: one Representative (a man) | |
| Financials | Jan 23, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Statutory changes | |
| Financials | Mar 6, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 14, 2022 | Jun 6, 2022 | Reelection | |
| Registry | Jun 14, 2022 | Jun 6, 2022 | Website of the company | |
| Financials | Jun 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 12, 2021 | Aug 3, 2021 | Reelection | |
| Financials | Feb 24, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 24, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 30, 2019 | May 23, 2019 | Appointment of a man as Representative | |
| Registry | Dec 21, 2018 | Dec 11, 2018 | Reelection | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Statutory changes | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Change of registered office | |
| Financials | Aug 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Appointment of a man as Representative | |
| Financials | Jan 11, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Resignation of 3 people: one Joint Ceo (a man) | |
| Registry | Dec 17, 2015 | Dec 9, 2015 | Appointment of a man as Ceo | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 8, 2015 | Aug 28, 2015 | Reelection | |
| Registry | Sep 7, 2015 | Aug 28, 2015 | Reelection 3648... | |
| Registry | Sep 7, 2015 | Aug 28, 2015 | Statutory changes | |
| Financials | Aug 31, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 13, 2014 | Dec 31, 2013 | Statutory changes | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 10, 2011 | Sep 28, 2011 | Statutory changes | |
| Registry | Oct 10, 2011 | Sep 28, 2011 | Statutory changes 4014... | |
| Registry | Oct 10, 2011 | Sep 28, 2011 | Other items | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7242... | | |
| Registry | Sep 1, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2010 | Jul 30, 2010 | Reduction of capital | |
| Registry | Aug 10, 2010 | Jul 30, 2010 | Statutory changes | |
| Registry | Aug 10, 2010 | Jul 30, 2010 | Other items | |
| Registry | Dec 10, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9948... | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 25, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 19, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | May 19, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Jan 13, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Sep 10, 2008 | Aug 26, 2008 | Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 24, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2007 | Jun 28, 2007 | Appointment of a man as Representative | |
| Registry | Apr 13, 2007 | Mar 21, 2007 | Appointment of a person as Auditor | |
| Registry | Nov 28, 2006 | Dec 14, 2006 | Appointment of a person | |
| Registry | Jan 26, 2006 | Jan 11, 2006 | Reelection | |
| Registry | Nov 23, 2005 | Statutory changes | | |
| Registry | Nov 3, 2005 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2005 | Jan 20, 2005 | Reelection | |
| Registry | Jan 28, 2004 | Jan 12, 2004 | Reelection 472... | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2003 | Resignation of 3 people: one Director (a man), one President (a woman), one Secretary (a man) and one Ceo (a man) | | |
| Registry | Jan 24, 2003 | Jan 10, 2003 | Reelection | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 25, 2002 | Feb 11, 2002 | Statutory changes | |
| Registry | Dec 4, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 21, 2001 | Reelection | | |
| Registry | Nov 19, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2001 | Oct 17, 2001 | Reelection | |
| Registry | Feb 22, 1999 | Jan 28, 1999 | Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 11, 1999 | Filing Of Financial Statement | | |
| Registry | Apr 3, 1998 | Filing Of Financial Statement 868... | |
