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IRUINE CONSTRUCCIONES CANARIAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

IBSA ARRENDAMIENTOS, S.L.()
IBSA CANARIAS DE CONSTRUCCIONES, SOCIEDAD LIMITADA.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35603547
Universal Entity Code2630-2738-7004-7833
Record last updated Monday, February 12, 2024 7:15:06 AM UTC
Official Address Siete Palmas 7 Las Palmas De Gran Canaria 35019
There are 8 companies registered at this street
Postal Code 35019
Sector agent, apartment, complex, construction, estate

Charts

Visits

IRUINE CONSTRUCCIONES CANARIAS, SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 12, 2024 Feb 5, 2024 Reelection Reelection
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 12, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 20, 2022 Apr 11, 2022 Statutory changes Statutory changes
Registry Apr 20, 2022 Apr 11, 2022 Change of company name Change of company name
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2021 Jan 13, 2021 Reelection Reelection
Registry Sep 23, 2020 Sep 16, 2020 Resignation of 11 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Aug 28, 2020 Aug 20, 2020 Resignation of 8 people: one Director (a man), one President (a man) and one Secretary Resignation of 8 people: one Director (a man), one President (a man) and one Secretary
Registry Aug 28, 2020 Aug 20, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 28, 2020 Aug 20, 2020 Statutory changes Statutory changes
Registry Aug 28, 2020 Aug 20, 2020 Other items Other items
Registry Aug 28, 2020 Aug 20, 2020 Change of registered office Change of registered office
Registry Aug 12, 2020 Aug 5, 2020 Reduction of capital Reduction of capital
Registry Aug 12, 2020 Aug 5, 2020 Statutory changes Statutory changes
Registry Mar 11, 2020 Mar 3, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2020 Jan 15, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 13, 2020 Jan 3, 2020 Statutory changes Statutory changes
Registry Oct 22, 2019 Oct 15, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 21, 2018 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2017 Jul 20, 2017 Statutory changes Statutory changes
Registry Jul 27, 2017 Jul 20, 2017 Change of registered office Change of registered office
Financials Dec 27, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 28, 2016 Nov 18, 2016 Ten appointments: 9 men and a woman Ten appointments: 9 men and a woman
Registry Aug 1, 2016 Jul 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2016 Jan 15, 2016 Statutory changes Statutory changes
Registry Jan 25, 2016 Jan 15, 2016 Expansion of corporate purpose Expansion of corporate purpose
Financials Dec 28, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 8, 2015 Sep 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2015 Sep 30, 2015 Reelection Reelection
Registry Jul 29, 2015 Jul 21, 2015 Statutory changes Statutory changes
Registry Jul 29, 2015 Jul 21, 2015 Change of company name Change of company name
Registry Jul 29, 2015 Jul 21, 2015 Website of the company Website of the company
Registry Jul 10, 2015 Jul 2, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 10, 2015 Jul 2, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 10, 2014 May 29, 2014 Other items Other items
Registry Jan 29, 2014 Jan 14, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 29, 2014 Jan 14, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 22, 2013 Oct 10, 2013 Resignation of one Director Resignation of one Director
Registry Oct 22, 2013 Oct 10, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2013 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 1, 2013 Jul 23, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 1, 2013 Jul 23, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 29, 2012 Jun 19, 2012 Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 29, 2012 Jun 19, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2012 May 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2012 May 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2012 May 4, 2012 Statutory changes Statutory changes
Registry Dec 10, 2010 Nov 26, 2010 Resignation of 4 people: one Joint Ceo, one Director, one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo, one Director, one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Dec 10, 2010 Nov 26, 2010 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Dec 10, 2010 Nov 26, 2010 Ten appointments: 8 men and 2 women Ten appointments: 8 men and 2 women
Registry Mar 9, 2010 Feb 25, 2010 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 9, 2010 Feb 25, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 5, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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