Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Embotelladora De Canarias S.A. |
| Trade name | Embotelladora Canarias |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A35017177 |
| Universal Entity Code | 5020-5873-9671-9611 |
| Record last updated | Thursday, January 23, 2025 7:42:32 AM UTC |
| Official Address | The Escaleritas avenue 114 Las Palmas De Gran Canaria 35011 There are 235 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35011 |
| Phone number | 928219800, Fax: 928208300 |
| Sector | development, refresh, drink, distribution |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 23, 2025 | Jan 16, 2025 | Reduction of capital | |
| Registry | Jan 23, 2025 | Jan 16, 2025 | Statutory changes | |
| Registry | Jan 23, 2025 | Jan 16, 2025 | Other items | |
| Financials | Jan 23, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 22, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 13, 2021 | Mar 31, 2021 | Two appointments: 2 men | |
| Registry | Apr 13, 2021 | Mar 31, 2021 | Appointment of a man as Representative | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Reelection | |
| Financials | Feb 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 8, 2018 | Sep 28, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Statutory changes | |
| Registry | Jan 30, 2017 | Jan 23, 2017 | Change of company purpose | |
| Registry | Jan 10, 2017 | Dec 30, 2016 | Segregation | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 12, 2016 | Jan 4, 2016 | Resignation of one General Director | |
| Registry | Jan 5, 2016 | Dec 24, 2015 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Vice President (a man) | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Two appointments: a person and a man | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Reelection | |
| Registry | Dec 22, 2014 | Dec 11, 2014 | Reelection 5204... | |
| Financials | Oct 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 10, 2014 | Apr 2, 2014 | Statutory changes | |
| Registry | Mar 12, 2014 | Mar 5, 2014 | Reelection | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jun 22, 2012 | Jun 8, 2012 | Reelection | |
| Registry | Sep 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4481... | |
| Registry | Jul 28, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jan 13, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
