Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Elcano Product Tankers 1 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A35672419 |
| Universal Entity Code | 0570-6247-2417-7614 |
| Record last updated | Thursday, November 28, 2024 11:17:59 AM UTC |
| Information source | Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior |
| Postal Code | 35002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2024 | Nov 21, 2024 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Appointment of a man as Liquidator | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Dissolution | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Extinction | |
| Financials | Jun 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Reelection | |
| Registry | Jul 7, 2021 | Jun 30, 2021 | Appointment of a person as Auditor | |
| Financials | Jul 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 29, 2019 | Jan 15, 2019 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jan 29, 2019 | Jan 15, 2019 | Two appointments: a woman and a man | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Three appointments: a woman and 2 men | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Two appointments: a man and a woman | |
| Financials | Dec 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 18, 2016 | Aug 9, 2016 | Reelection | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Statutory changes | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Change of registered office | |
| Registry | Dec 11, 2015 | Dec 2, 2015 | Appointment of a person as Auditor | |
| Financials | Nov 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 29, 2015 | Jul 17, 2015 | Two appointments: 2 women | |
| Financials | Jan 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Tax | Sep 13, 2012 | Sep 11, 2012 | Resolution with Penalty | |
| Registry | Aug 16, 2012 | Aug 3, 2012 | Reelection | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Four appointments: 4 men | |
| Registry | Nov 11, 2011 | Oct 28, 2011 | Reelection | |
| Registry | Nov 11, 2011 | Oct 28, 2011 | Reelection 4477... | |
| Registry | Aug 11, 2011 | Jul 29, 2011 | Resignation of one Auditor | |
| Registry | Aug 11, 2011 | Jul 29, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2011 | Jul 29, 2011 | Resignation of one Auditor | |
| Registry | Sep 1, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2010 | Aug 19, 2010 | Statutory changes | |
| Registry | Aug 18, 2010 | Aug 4, 2010 | Reelection | |
| Registry | Oct 14, 2009 | Feb 12, 2010 | Reelection 4284... | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 22, 2009 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4481... | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2007 | Sep 19, 2007 | Statutory changes | |
| Registry | Oct 4, 2007 | Sep 19, 2007 | Reelection | |
| Registry | Oct 4, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 19, 2006 | Filing Of Financial Statement 4937... | | |
| Registry | Sep 4, 2006 | Aug 21, 2006 | Reelection | |
| Registry | Sep 4, 2006 | Aug 21, 2006 | Reelection 4348... | |
| Registry | May 22, 2006 | May 4, 2006 | Appointment of a man as Ceo | |
| Registry | May 17, 2006 | Aug 18, 2005 | Errata | |
| Registry | Aug 31, 2005 | Aug 18, 2005 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 17, 2005 | Filing Of Financial Statement | | |
| Registry | Apr 20, 2004 | Appointment of a person as Auditor | | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement 6211... | | |
| Registry | Nov 22, 2002 | Nov 12, 2002 | Two appointments: 2 men | |
| Registry | Feb 6, 2002 | Capital increase | | |
| Registry | Nov 13, 2001 | Oct 30, 2001 | |
