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ESTABLECIMIENTOS INDUSTRIALES ARDENAS SA

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Reports

Extended Company Report with Annual Accounts ESTABLECIMIENTOS INDUSTRIALES ARDENAS 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 2023)
  • 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 ESTABLECIMIENTOS INDUSTRIALES ARDENAS 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 Establecimientos Industriales Ardenas S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A35069947
Universal Entity Code0245-4521-2948-0802
Record last updated Tuesday, October 8, 2024 8:49:15 PM UTC
Official Address Plaza Plaza Del Ingeniero Leon Castillo 33 Las Palmas De Gran Canaria 35003 Las Palmas De Gran Canaria
There are 11 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35003
Sector management, hold, holding

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ESTABLECIMIENTOS INDUSTRIALES ARDENAS SA (Spain) Page visits 2025

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ESTABLECIMIENTOS INDUSTRIALES ARDENAS SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Nov 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 20, 2023 Feb 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2023 Feb 10, 2023 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 10, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 17, 2021 Nov 9, 2021 Statutory changes Statutory changes
Financials Mar 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2020 Sep 22, 2020 Reelection Reelection
Registry Aug 6, 2020 Jul 27, 2020 Reelection 2577... Reelection 2577...
Financials Aug 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 1, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 10, 2018 Nov 28, 2018 Reelection Reelection
Registry Nov 28, 2018 Nov 21, 2018 Statutory changes Statutory changes
Registry Nov 28, 2018 Nov 21, 2018 Change of registered office Change of registered office
Registry Mar 10, 2017 Jun 27, 2016 Errata Errata
Registry Mar 10, 2017 Feb 27, 2017 Other items Other items
Financials Nov 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 8, 2016 Jun 27, 2016 Reelection Reelection
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 19, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2015 Jun 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2015 Jun 19, 2015 Reelection Reelection
Registry Jun 29, 2015 Jun 19, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 29, 2015 Jun 19, 2015 Four appointments: 3 women and a man Four appointments: 3 women and a man
Financials Jan 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 15, 2014 Jul 4, 2014 Reelection Reelection
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 22, 2013 Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2013 Aug 12, 2013 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry May 28, 2013 May 17, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 28, 2013 May 17, 2013 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Oct 29, 2012 Statutory changes Statutory changes
Registry Jul 12, 2012 Jun 29, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 31, 2010 Dec 20, 2010 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Dec 31, 2010 Dec 20, 2010 Appointment of a woman as President Appointment of a woman as President
Registry Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2010 Jun 25, 2010 Reelection Reelection
Registry Jul 7, 2010 Jun 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 7, 2010 Jun 25, 2010 Reelection Reelection
Registry Dec 23, 2009 Dec 11, 2009 Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Filing Of Financial Statement 1745... Filing Of Financial Statement 1745...
Registry Jul 24, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2009 Jul 1, 2009 Filing Of Financial Statement 1745... Filing Of Financial Statement 1745...
Registry Jun 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2008 Jul 10, 2008 Reelection Reelection
Registry Aug 13, 2007 Jul 18, 2007 Reelection 4218... Reelection 4218...
Registry Aug 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Jul 18, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 7, 2007 Jul 18, 2007 Appointment of a woman as President Appointment of a woman as President
Registry Apr 30, 2007 Apr 11, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 22, 2007 Feb 2, 2007 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 2, 2006 Dec 14, 2005 Reelection Reelection
Registry Jan 17, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2003 Filing Of Financial Statement 6276... Filing Of Financial Statement 6276...
Registry Feb 21, 2003 Feb 11, 2003 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Filing Of Financial Statement 4113... Filing Of Financial Statement 4113...
Registry Apr 25, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2001 Mar 30, 2001 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 21, 2000 Aug 30, 2000 Resignation of 3 people: one Director (a man) and one President (a woman) Resignation of 3 people: one Director (a man) and one President (a woman)
Registry Jan 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 1999 Feb 23, 1999 Resignation of 2 people: one President (a man) and one Secretary (a woman) Resignation of 2 people: one President (a man) and one Secretary (a woman)
Registry Jan 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 1998 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 21, 1998 Mar 25, 1998 Resignation of 6 people: one Deputy Secretary, one Joint Ceo (a man), one Director, one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Deputy Secretary, one Joint Ceo (a man), one Director, one President (a man), one Secretary (a woman) and one Ceo (a man)

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