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EMPRESA NAVIERA ELCANO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28030278
Universal Entity Code8264-6626-0087-8115
Record last updated Tuesday, July 23, 2024 9:49:47 PM UTC
Official Address The Jose Abascal street 4 28003 Madrid Madrid
There are 1,650 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector maritime, transport, good, crude, petroleum

Charts

Visits

EMPRESA NAVIERA ELCANO, S.A. (Spain) Page visits 2024

Searches

EMPRESA NAVIERA ELCANO, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jul 1, 2024 Jun 24, 2024 Other items Other items
Registry Jul 1, 2024 Jun 24, 2024 Reelection Reelection
Registry Jul 1, 2024 Jun 24, 2024 Statutory changes Statutory changes
Financials Jun 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 20, 2023 Nov 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2023 Nov 13, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 10, 2023 Jul 3, 2023 Expansion of corporate purpose Expansion of corporate purpose
Financials Jun 16, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 13, 2023 Jun 6, 2023 Other items Other items
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 2, 2023 May 26, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2022 Oct 20, 2022 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Oct 27, 2022 Oct 20, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2022 Oct 20, 2022 Appointment of a person Appointment of a person
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 6, 2022 May 30, 2022 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jun 6, 2022 May 30, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 6, 2022 May 30, 2022 Reelection Reelection
Registry Jun 6, 2022 May 30, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2022 May 30, 2022 Statutory changes Statutory changes
Registry Apr 8, 2022 Statutory changes 137... Statutory changes 137...
Registry Jul 12, 2021 Jul 5, 2021 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 10, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 28, 2021 Jun 21, 2021 Statutory changes Statutory changes
Registry Jun 28, 2021 Jun 21, 2021 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jun 17, 2021 Jun 10, 2021 Reelection Reelection
Registry Mar 10, 2021 Mar 3, 2021 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Mar 10, 2021 Mar 3, 2021 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Dec 16, 2020 Dec 9, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 16, 2020 Jul 9, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 16, 2020 Jul 9, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 30, 2019 Dec 20, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 30, 2019 Dec 20, 2019 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 11, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 14, 2019 Mar 7, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 24, 2018 Jul 16, 2018 Reelection Reelection
Registry Jul 3, 2018 Jun 21, 2018 Reelection 2774... Reelection 2774...
Registry Jun 21, 2018 Jun 14, 2018 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jun 21, 2018 Jun 14, 2018 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Jun 14, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Jun 11, 2018 Jun 4, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 5, 2018 May 28, 2018 Statutory changes Statutory changes
Registry Apr 5, 2018 Issuance of obligations Issuance of obligations
Registry Jul 13, 2017 Jul 5, 2017 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Jul 13, 2017 Jul 5, 2017 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Jul 12, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Nov 2, 2016 Oct 31, 2016
Registry Sep 28, 2016 Sep 19, 2016 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 28, 2016 Sep 19, 2016 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 29, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 1, 2016 Jul 21, 2016 Reelection Reelection
Registry Aug 1, 2016 Jul 21, 2016 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Aug 1, 2016 Jul 21, 2016 Reelection Reelection
Registry May 18, 2016 May 9, 2016 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry May 18, 2016 May 9, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 2, 2015 Oct 23, 2015 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Nov 2, 2015 Oct 23, 2015 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Sep 11, 2015 Aug 31, 2015 Statutory changes Statutory changes

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