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ECOLOGIA CANARIA SA

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Reports

Extended Company Report with Annual Accounts ECOLOGIA CANARIA 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 2023)
  • 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 ECOLOGIA CANARIA 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 Ecologia Canaria 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) A35371376
Universal Entity Code5325-5544-9093-1939
Record last updated Friday, August 23, 2024 11:22:58 PM UTC
Official Address The Manuel Hermoso Rojas avenue 3 Santa Cruz De Tenerife 38003 Santa Cruz De Tenerife
There are 70 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38003

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 3, 2023 Oct 23, 2023 Sole proprietorship Sole proprietorship
Financials Sep 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 11, 2023 Aug 3, 2023 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 11, 2023 Aug 3, 2023 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 14, 2023 Jul 5, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 7, 2020 Jan 27, 2020 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 7, 2020 Jan 27, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 7, 2020 Jan 27, 2020 Capital increase Capital increase
Registry Feb 7, 2020 Jan 27, 2020 Other items Other items
Registry Feb 7, 2020 Jan 27, 2020 Merger Merger
Registry Feb 7, 2020 Jan 27, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Feb 7, 2020 Jan 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 29, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 3, 2019 Jun 21, 2019 Resignation of 24 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 24 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 Sep 7, 2018 Aug 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 6, 2017 Sep 21, 2017 Statement of individual company Statement of individual company
Registry Oct 6, 2017 Sep 21, 2017 Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 6, 2017 Sep 21, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 6, 2017 Sep 21, 2017 Other items Other items
Financials Sep 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 7, 2016 Oct 26, 2016 Reelection Reelection
Registry Oct 28, 2016 Oct 18, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2016 Oct 18, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 24, 2016 May 9, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2016 May 9, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2016 Apr 18, 2016 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry Apr 29, 2016 Apr 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2016 Apr 18, 2016 Thirteen appointments: a person, 8 men and 4 women Thirteen appointments: a person, 8 men and 4 women
Registry Nov 16, 2015 Oct 27, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Nov 16, 2015 Oct 28, 2015 Four appointments: 4 men Four appointments: 4 men
Financials Oct 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 16, 2015 Jun 29, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jul 16, 2015 Jun 29, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jul 16, 2015 Jun 29, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 16, 2015 Jun 29, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2015 Jun 29, 2015 Appointment of a man as President Appointment of a man as President
Registry Jul 16, 2015 Jun 29, 2015 Change of registered office Change of registered office
Registry Jul 16, 2015 Jun 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2015 Jun 29, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2015 Jun 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2015 Jun 29, 2015 Reelection Reelection
Registry Jul 16, 2015 Jun 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2015 Jun 29, 2015 Appointment of a man as Representative 2935... Appointment of a man as Representative 2935...
Registry Jul 16, 2015 Jun 30, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 16, 2015 Jun 30, 2015 Change of registered office Change of registered office
Financials Jun 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 29, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 29, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 2, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 2, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 2, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Oct 22, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 8, 2012 Jul 25, 2012 Appointment of a man as President Appointment of a man as President
Registry Aug 8, 2012 Jul 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2012 Jul 25, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 11, 2012 Mar 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 28, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2011 Filing Of Financial Statement 9626... Filing Of Financial Statement 9626...
Registry Aug 3, 2011 Jul 14, 2011 Reelection Reelection
Registry Aug 3, 2011 Jul 14, 2011 Reelection 3241... Reelection 3241...
Registry Jan 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement 9399... Filing Of Financial Statement 9399...

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