EXCELSIA CANARIAS VINOS Y DESTILADOS SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Excelsia Canarias Vinos y Destilados S.L. |
MIGUEL TORRES INTERNACIONAL SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B38713822 |
| Universal Entity Code | 2677-1834-3593-3005 |
|---|
| Record last updated | Tuesday, September 26, 2023 9:31:34 PM UTC |
| Official Address | Industrial Valle De Guimar 4 Arafo 38509 There are 90 companies registered at this street |
| Locality | Arafo |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38509 |
| Sector | Wholesale of beverages |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 16, 2021 | Mar 1, 2021 | Appointment of a person as Auditor | |
| Financials | Mar 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 24, 2020 | Jul 31, 2020 | Reelection | |
| Financials | Nov 29, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 18, 2019 | Oct 4, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 18, 2019 | Oct 4, 2019 | Appointment of a man as Joint Administrator | |
| Registry | Oct 18, 2019 | Oct 4, 2019 | Reelection | |
| Registry | Jun 26, 2019 | Jun 14, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 8, 2019 | Jan 22, 2019 | Reelection | |
| Financials | Aug 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 16, 2018 | Feb 7, 2018 | Change of company name | |
| Registry | Feb 13, 2018 | Jan 29, 2018 | Reelection | |
| Financials | Jan 11, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 6, 2017 | Feb 22, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 3, 2016 | Sep 19, 2016 | Appointment of a man as Representative | |
| Financials | Aug 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 17, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 9, 2016 | Jul 15, 2016 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Apr 5, 2016 | Mar 22, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 5, 2015 | Jul 27, 2015 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 5, 2015 | Jul 27, 2015 | Appointment of a man as Joint Administrator | |
| Registry | Jun 26, 2015 | Jun 15, 2015 | Two appointments: a woman and a man | |
| Registry | Mar 27, 2015 | Mar 19, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 30, 2014 | May 20, 2014 | Appointment of a person as Auditor | |
| Registry | Feb 25, 2013 | Feb 8, 2013 | Appointment of a person as Auditor 934... | |
| Registry | Nov 20, 2012 | | Statutory changes | |
| Registry | Nov 20, 2012 | | Two appointments: 2 men | |
| Registry | Nov 20, 2012 | | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 28, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 28, 2011 | | Filing Of Financial Statement 9628... | |
| Registry | Apr 5, 2011 | Mar 1, 2011 | Consolidated Financial Statement | |
| Registry | Apr 5, 2011 | Mar 1, 2011 | Consolidated Financial Statement 1223... | |
| Registry | Dec 2, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 13, 2010 | Aug 2, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 19, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 19, 2009 | | Filing Of Financial Statement 2352... | |
| Registry | Sep 24, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 17, 2008 | Jun 5, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 23, 2007 | Oct 5, 2007 | Change of registered office | |
| Registry | Oct 3, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 18, 2006 | | Filing Of Financial Statement 4788... | |
| Registry | Jan 19, 2006 | | Two appointments: a woman and a man | |
| Registry | Sep 30, 2005 | | Filing Of Financial Statement | |
| Registry | May 30, 2005 | | Filing Of Financial Statement 1242... | |
| Registry | May 4, 2005 | Apr 18, 2005 | Statutory changes | |
| Registry | Jun 11, 2004 | May 18, 2004 | Change of registered office | |
| Registry | May 26, 2004 | | Filing Of Financial Statement | |
| Registry | Apr 2, 2004 | Mar 22, 2004 | Capital increase | |
| Registry | Mar 5, 2003 | Feb 14, 2003 | | |
