Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Editorial Prensa Canaria S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35002278 |
| Universal Entity Code | 1601-6825-4291-5102 |
| Record last updated | Thursday, August 22, 2024 6:38:00 AM UTC |
| Official Address | The Leon Castillo street 39 35003 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las) There are 789 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35003 |
| Sector | edition, newspaper, edit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 22, 2024 | Aug 14, 2024 | Reelection | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Reelection 5312... | |
| Financials | Sep 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 1, 2023 | Jul 21, 2023 | Resignation of one Director (a man) | |
| Registry | May 4, 2023 | Apr 25, 2023 | Two appointments: a person and a man | |
| Registry | Mar 28, 2023 | Mar 20, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 22, 2022 | Dec 14, 2022 | Reelection | |
| Financials | Nov 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Statutory changes | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Expansion of corporate purpose | |
| Registry | Dec 23, 2021 | Dec 14, 2021 | Reelection | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 20, 2021 | Expansion of corporate purpose | | |
| Registry | May 7, 2021 | Apr 28, 2021 | Resignation of one Representative | |
| Financials | Dec 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 16, 2020 | Nov 9, 2020 | Reelection | |
| Financials | Sep 28, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 21, 2020 | Sep 11, 2020 | Appointment of a man as Representative | |
| Registry | Mar 18, 2020 | Mar 10, 2020 | Reelection | |
| Registry | Mar 18, 2020 | Mar 10, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 18, 2020 | Mar 10, 2020 | Reelection | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 26, 2017 | Oct 16, 2017 | Resignation of 3 people: one Director (a man) | |
| Financials | Oct 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 2, 2017 | Jan 23, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Resignation of one Director (a man) | |
| Financials | Sep 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 1, 2016 | Jul 25, 2016 | Resignation of one Attorney General Director | |
| Registry | Aug 1, 2016 | Jul 25, 2016 | Appointment of a man as Representative | |
| Registry | Jan 22, 2016 | Jan 11, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 1, 2015 | Aug 21, 2015 | Merger | |
| Financials | Jul 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Resignation of one Representative | |
| Registry | May 22, 2015 | May 21, 2015 | Merger | |
| Registry | May 21, 2015 | Merger by absorption projects deposits | | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Appointment of a man as Joint And Several Ceo | |
| Registry | Dec 31, 2014 | Dec 19, 2014 | Reelection | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Fourteen appointments: 2 companies, 8 men and 4 women | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Reelection | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Statutory changes | |
| Financials | Sep 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 22, 2014 | Aug 14, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Aug 22, 2014 | Aug 14, 2014 | Appointment of a person as Representative | |
| Registry | May 22, 2014 | Notices of meetings | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 3, 2013 | Jun 25, 2013 | Appointment of a man as Representative | |
| Registry | Jan 3, 2012 | Dec 20, 2011 | Appointment of a man as Director | |
| Registry | Dec 1, 2011 | Nov 18, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 1, 2011 | Nov 18, 2011 | Appointment of a person as Auditor 4811... | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6502... | |
| Registry | Jan 26, 2011 | Jan 13, 2011 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Jan 5, 2011 | Dec 22, 2010 | Reelection | |
| Registry | Jan 5, 2011 | Dec 22, 2010 | Appointment of a woman as Director | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement 8227... | | |
| Registry | Feb 1, 2010 | Jan 20, 2010 | Reelection | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Appointment of a man as Representative | |
| Registry | Dec 10, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9948... | |
