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EMALSA OPERACIONES SA

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Reports

Extended Company Report with Annual Accounts EMALSA OPERACIONES 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 2022)
  • 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 EMALSA OPERACIONES 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 Emalsa Operaciones S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SERCANARIAS S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35480722
Universal Entity Code4817-3903-2282-8873
Record last updated Friday, November 15, 2024 10:07:14 PM UTC
Official Address The Artenara street 7 Palmas De Gran Canaria 35004 Las., Palmas De Gran Canaria (Las.)
There are 132 companies registered at this street
Locality Palmas De Gran Canaria (Las.)
Region Las Palmas, Canary Islands
Postal Code 35004
Sector bridge, building, civil, construction, engineer

Charts

Visits

EMALSA OPERACIONES, SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 16, 2024 Aug 8, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2024 Jul 22, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2024 Jul 22, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 4, 2024 Jun 27, 2024 Reelection Reelection
Registry Apr 26, 2024 Apr 19, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 26, 2024 Apr 19, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2023 Dec 13, 2023 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 20, 2023 Dec 13, 2023 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Dec 20, 2023 Dec 13, 2023 Reelection Reelection
Registry Dec 20, 2023 Dec 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2023 Dec 13, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Aug 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 12, 2022 Jul 5, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 12, 2022 Jul 5, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 3, 2022 Jan 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2022 Jan 26, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2022 Dec 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2022 Dec 29, 2021 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Jun 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2021 Jun 14, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry May 21, 2021 May 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 May 13, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2021 Feb 22, 2021 Resignation of one Auditor Resignation of one Auditor
Registry Mar 2, 2021 Feb 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2020 Dec 2, 2020 Statement of individual company Statement of individual company
Registry Dec 11, 2020 Dec 2, 2020 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 11, 2020 Dec 2, 2020 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Dec 11, 2020 Dec 2, 2020 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Dec 11, 2020 Dec 2, 2020 Twelve appointments: a woman and 11 men Twelve appointments: a woman and 11 men
Registry Dec 11, 2020 Dec 2, 2020 Reelection Reelection
Registry Dec 11, 2020 Dec 2, 2020 Statutory changes Statutory changes
Registry Dec 11, 2020 Dec 2, 2020 Other items Other items
Registry Dec 11, 2020 Dec 2, 2020 Change of company name Change of company name
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 25, 2020 Mar 17, 2020 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 25, 2020 Mar 17, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Mar 25, 2020 Mar 17, 2020 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 25, 2020 Mar 17, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Feb 24, 2020 Feb 17, 2020 Statutory changes Statutory changes
Registry Feb 24, 2020 Feb 17, 2020 Change of registered office Change of registered office
Registry Nov 15, 2019 Nov 7, 2019 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Nov 15, 2019 Nov 7, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Nov 15, 2019 Nov 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2019 Sep 19, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 1, 2019 Sep 19, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 30, 2019 Jul 19, 2019 Reelection Reelection
Registry Nov 27, 2018 Nov 19, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 27, 2018 Nov 19, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 27, 2018 Nov 19, 2018 Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 27, 2018 Nov 19, 2018 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 22, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 21, 2018 Aug 10, 2018 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 21, 2018 Aug 10, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry May 25, 2018 May 18, 2018 Resignation of one Director Resignation of one Director
Registry May 25, 2018 May 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2018 May 18, 2018 Reelection Reelection
Registry Jan 8, 2018 Dec 27, 2017 Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 8, 2018 Dec 27, 2017 Seven appointments: 7 men Seven appointments: 7 men
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 31, 2017 Aug 23, 2017 Reelection Reelection
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 21, 2016 Sep 13, 2016 Errata Errata
Registry Sep 14, 2016 Sep 7, 2016 Reelection Reelection
Registry Jul 11, 2016 Jul 1, 2016 Statutory changes Statutory changes
Registry Jul 11, 2016 Jul 1, 2016 Change of registered office Change of registered office

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