Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Industrias Canarias Del Acuario S.A. |
| Trade name | Ica |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A35031343 |
| Universal Entity Code | 4431-1009-2770-7732 |
| Record last updated | Thursday, September 12, 2024 9:24:47 PM UTC |
| Official Address | Leon Castillo 26 y Las Palmas De Gran Canaria 35220 There are 59 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35220 |
| Phone number | 933081004, Fax: 928714221 |
| Sector | import, distribution, export, wholesale, detail |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 12, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Resignation of one Representative (a woman) | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Appointment of a man as Representative | |
| Registry | Mar 21, 2024 | Mar 15, 2024 | Reelection | |
| Registry | Jan 8, 2024 | Dec 29, 2023 | Reelection 980... | |
| Financials | Oct 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 26, 2023 | Jan 18, 2023 | Appointment of a man as Representative | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Sep 15, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Dec 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 30, 2021 | Apr 22, 2021 | Reelection | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Appointment of a man as Representative | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 27, 2020 | Jul 17, 2020 | Capital increase | |
| Registry | Jul 27, 2020 | Jul 17, 2020 | Statutory changes | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 9, 2019 | May 2, 2019 | Appointment of a man as Representative | |
| Financials | Dec 18, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 29, 2018 | Nov 20, 2018 | Reelection | |
| Registry | Jul 3, 2018 | Jun 22, 2018 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Jul 3, 2018 | Jun 22, 2018 | Three appointments: 3 men | |
| Registry | May 17, 2018 | May 8, 2018 | Resignation of one Representative (a man) | |
| Financials | Oct 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 31, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 28, 2015 | Aug 18, 2015 | Appointment of a person as Auditor | |
| Registry | Feb 17, 2014 | Feb 7, 2014 | Resignation of one Ceo (a man) | |
| Registry | Feb 17, 2014 | Feb 7, 2014 | Appointment of a man as Director and Joint And Several Ceo | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 25, 2013 | Jul 16, 2013 | Reelection | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Appointment of a man as Representative | |
| Registry | Nov 5, 2012 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 5, 2011 | Filing Of Financial Statement 4283... | | |
| Registry | Jan 11, 2011 | Dec 28, 2010 | Errata | |
| Registry | Jan 11, 2011 | Dec 28, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 11, 2011 | Dec 28, 2010 | Four appointments: a woman and 3 men | |
| Registry | Jan 11, 2011 | Dec 28, 2010 | Statutory changes | |
| Registry | Jan 11, 2011 | Dec 28, 2010 | Expansion of corporate purpose | |
| Registry | Nov 24, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3285... | |
| Registry | Sep 4, 2009 | Filing Of Financial Statement | | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2008 | Aug 18, 2008 | Reelection | |
| Registry | Apr 23, 2008 | Apr 10, 2008 | Appointment of a man as Representative | |
| Registry | Jan 30, 2008 | Jan 16, 2008 | Reelection | |
| Registry | Jan 30, 2008 | Jan 16, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 30, 2008 | Jan 16, 2008 | Reelection | |
| Registry | Jan 23, 2007 | Jan 4, 2007 | Reelection 381... | |
| Registry | Jan 15, 2007 | Dec 22, 2006 | Reelection | |
| Registry | Oct 26, 2005 | Oct 10, 2005 | Appointment of a man as Representative | |
| Registry | Oct 13, 2005 | Filing Of Financial Statement | | |
| Registry | Feb 9, 2005 | Jan 24, 2005 | Capital increase | |
| Registry | Jan 5, 2005 | Dec 15, 2004 | Two appointments: 2 men | |
| Registry | Jan 5, 2005 | Dec 15, 2004 | Two appointments: 2 men 597... | |
| Registry | Jan 5, 2005 | Dec 15, 2004 | Two appointments: 2 men | |
| Registry | Jan 3, 2005 | Dec 15, 2004 | Reelection | |
| Registry | Jan 3, 2005 | Dec 15, 2004 | Statutory changes | |
| Registry | Jan 3, 2005 | Dec 15, 2004 | Capital increase | |
| Registry | Jan 3, 2005 | Dec 15, 2004 | Capital increase 106... | |
| Registry | Jan 3, 2005 | Dec 15, 2004 | Appointment of a woman as Representative | |
| Registry | Sep 11, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2002 | Filing Of Financial Statement 3464... | | |
| Registry | Dec 14, 2000 | Nov 16, 2000 | Reelection | |
| Registry | Dec 14, 2000 | Nov 16, 2000 | Reelection 4355... | |
| Registry | Dec 14, 2000 | Nov 16, 2000 | Two appointments: 2 men | |
