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Dato Capital Spain

IMPORTADORA CARNICA CANARIA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) A35528975
Universal Entity Code6975-7780-6932-0998
Record last updated Friday, August 18, 2023 9:43:13 PM UTC
Official Address Santa Cruz De Tenerife
Postal Code 38003

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 11, 2023 Jul 28, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 13, 2023 Dec 21, 2022 Reelection Reelection
Financials Jul 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 2, 2021 Nov 24, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 2, 2021 Nov 24, 2021 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Financials Aug 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 3, 2021 Jul 26, 2021 Reelection Reelection
Registry Nov 5, 2020 Oct 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2019 Jan 17, 2019 Reelection Reelection
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2018 Jun 27, 2018 Resignation of one Auditor Resignation of one Auditor
Registry Jul 6, 2018 Jun 27, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 8, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 15, 2013 Feb 4, 2013 Resignation of 5 people: one Director (a woman), one President (a man), one Secretary and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President (a man), one Secretary and one Ceo (a man)
Registry Feb 15, 2013 Feb 4, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 15, 2013 Feb 4, 2013 Statutory changes Statutory changes
Registry Feb 15, 2013 Feb 4, 2013 Other items Other items
Registry Jan 17, 2012 Jan 5, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2011 Jun 21, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jul 4, 2011 Jun 21, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jul 4, 2011 Jun 21, 2011 Reelection Reelection
Registry Jul 4, 2011 Jun 21, 2011 Other items Other items
Registry Jul 4, 2011 Jun 21, 2011 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3983... Filing Of Financial Statement 3983...
Registry Aug 19, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Filing Of Financial Statement 2321... Filing Of Financial Statement 2321...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7359... Filing Of Financial Statement 7359...
Registry Aug 11, 2006 Jun 29, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 Apr 21, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 18, 2004 Change of registered office Change of registered office
Registry Feb 25, 2004 Feb 10, 2004 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2002 Filing Of Financial Statement 4067... Filing Of Financial Statement 4067...
Registry Oct 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2001 Aug 31, 2001 Resignation of 2 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Sep 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Filing Of Financial Statement 6281... Filing Of Financial Statement 6281...
Registry Jan 29, 1999 Dec 31, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 17, 1998 Oct 26, 1998

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