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HARINERA CANARIA SA

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Reports

Extended Company Report with Annual Accounts HARINERA CANARIA 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)
  • 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
Full Report with initial Shareholders HARINERA CANARIA 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 Harinera Canaria S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A35004399
Universal Entity Code7670-3334-8049-1766
Record last updated Tuesday, August 13, 2024 6:18:57 AM UTC
Official Address The Cactus Los street S/n 35118 Poligono Industrial De Arinaga Poligono Industrial De Arinaga
There are 28 companies registered at this street
Locality Poligono Industrial De Arinaga
Region Las Palmas, Canary Islands
Postal Code 35118
Sector mill, sell, wheat, flour

Charts

Visits

HARINERA CANARIA SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 13, 2024 Aug 6, 2024 Reelection Reelection
Financials Jul 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 2, 2024 Jan 26, 2024 Statutory changes Statutory changes
Registry Oct 19, 2023 Oct 10, 2023 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jul 11, 2023 Jul 3, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jun 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 3, 2023 Feb 23, 2023 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Jan 4, 2023 Dec 28, 2022 Merger Merger
Financials Dec 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 9, 2022 Merger Merger
Registry Aug 4, 2022 Jul 27, 2022 Statutory changes Statutory changes
Registry Jul 4, 2022 Jun 23, 2022 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Registry Jul 4, 2022 Jun 23, 2022 Nine appointments: 5 men, 3 women and a person Nine appointments: 5 men, 3 women and a person
Registry Jun 14, 2022 Jun 6, 2022 Other items Other items
Registry Jan 31, 2022 Jan 24, 2022 Reelection Reelection
Registry Dec 15, 2021 Dec 7, 2021 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Dec 15, 2021 Dec 7, 2021 Resignation of 3 people: one Director, one Vice President, one President and one Secretary Resignation of 3 people: one Director, one Vice President, one President and one Secretary
Registry Dec 15, 2021 Dec 7, 2021 Four appointments: 4 companies Four appointments: 4 companies
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2021 Jul 30, 2021 Other items Other items
Financials May 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 17, 2020 Dec 2, 2020 Statutory changes Statutory changes
Registry Dec 17, 2020 Dec 2, 2020 Other items Other items
Registry Dec 17, 2020 Dec 2, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 17, 2020 Dec 2, 2020 Merger Merger
Registry Dec 2, 2020 Nov 24, 2020 Other items Other items
Registry Nov 30, 2020 Nov 20, 2020 Reelection Reelection
Registry Mar 20, 2020 Mar 12, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 20, 2020 Mar 12, 2020 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Financials Feb 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 27, 2019 Jun 14, 2019 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Jun 27, 2019 Jun 14, 2019 Appointment of a person as Secretary and Director Appointment of a person as Secretary and Director
Registry Jun 27, 2019 Jun 14, 2019 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Jun 27, 2019 Jun 14, 2019 Appointment of a person as Director and Secretary Appointment of a person as Director and Secretary
Registry Jun 27, 2019 Jun 14, 2019 Reelection Reelection
Registry Jun 27, 2019 Jun 14, 2019 Statutory changes Statutory changes
Registry Jun 27, 2019 Jun 14, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 27, 2019 Jun 14, 2019 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Financials Feb 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 15, 2019 Jan 4, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2018 Nov 2, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 13, 2018 Nov 2, 2018 Statutory changes Statutory changes
Registry Mar 9, 2018 Mar 1, 2018 Resignation of 3 people: one Deputy Secretary, one Director, one Vice President and one Secretary Resignation of 3 people: one Deputy Secretary, one Director, one Vice President and one Secretary
Registry Mar 9, 2018 Mar 1, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 9, 2018 Mar 1, 2018 Reelection Reelection
Registry Mar 9, 2018 Mar 1, 2018 Statutory changes Statutory changes
Financials Jan 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 10, 2017 Feb 27, 2017 Other items Other items
Registry Feb 15, 2017 Feb 8, 2017 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 15, 2017 Feb 8, 2017 Eight appointments: 8 men Eight appointments: 8 men
Registry Feb 15, 2017 Feb 8, 2017 Errata Errata
Registry Feb 10, 2017 Jan 31, 2017 Resignation of 3 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary Resignation of 3 people: one Deputy Secretary, one Director, one Vice President, one President and one Secretary
Registry Feb 10, 2017 Jan 31, 2017 Three appointments: 3 companies Three appointments: 3 companies
Registry Jan 25, 2017 Jan 16, 2017 Other items Other items
Financials Nov 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 26, 2016 Feb 18, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Jan 22, 2016 Jan 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 28, 2015 Oct 20, 2015 Other items Other items
Registry Oct 13, 2015 Oct 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2015 Jul 2, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 13, 2015 Jul 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2015 May 26, 2015 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President, one President (a man) and one Secretary Resignation of 8 people: one Deputy Secretary, one Director (a man), one Vice President, one President (a man) and one Secretary
Registry Jun 3, 2015 May 26, 2015 Four appointments: a woman and 3 companies Four appointments: a woman and 3 companies
Registry Jun 3, 2015 May 26, 2015 Statutory changes Statutory changes

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