Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Elcano Product Tankers 2 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A35586940 |
| Universal Entity Code | 6926-7757-0726-3534 |
| Record last updated | Thursday, November 28, 2024 11:18:01 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 | Appointment of a person as Auditor | |
| Financials | Jul 6, 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 | Jul 3, 2019 | Jun 25, 2019 | Reelection | |
| 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 man and a woman | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Two appointments: a woman and a man | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 18, 2019 | Jan 11, 2019 | Three appointments: a woman and 2 men | |
| Financials | Dec 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Statutory changes | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Change of registered office | |
| Financials | Jan 14, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 14, 2015 | Sep 3, 2015 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2015 | Jul 17, 2015 | Two appointments: 2 women | |
| Financials | Jan 20, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 1, 2014 | Nov 20, 2014 | Resignation of one Director (a man) | |
| Registry | Dec 1, 2014 | Nov 20, 2014 | Appointment of a man as Director | |
| Registry | Oct 7, 2014 | Sep 26, 2014 | Reelection | |
| 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) | | |
| Registry | Aug 16, 2012 | Aug 3, 2012 | Reelection | |
| Registry | Sep 15, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| 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 | Jun 14, 2011 | Jun 2, 2011 | Reelection | |
| Registry | Aug 31, 2010 | Aug 19, 2010 | Statutory changes | |
| Registry | Aug 18, 2010 | Aug 4, 2010 | Reelection | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Resignation of one Director (a man) | |
| Registry | Mar 30, 2010 | Mar 17, 2010 | Appointment of a man as Director | |
| Registry | Oct 14, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 8, 2009 | Feb 12, 2010 | Reelection 4232... | |
| Registry | Sep 15, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 15, 2003 | Statutory changes | | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement 6180... | | |
| Registry | Oct 14, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2001 | Filing Of Financial Statement 1332... | | |
| Registry | Dec 24, 1999 | |
