Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Inerza S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A35464452 |
| Universal Entity Code | 8302-9681-5764-2976 |
| Record last updated | Friday, October 27, 2023 6:16:51 AM UTC |
| Official Address | The Practicante Ignacio Rodriguez Palmas De Gran Canaria street Las.) Palmas De Gran Canaria 35008 Las., Palmas De Gran Canaria (Las.) There are 44 companies registered at this street |
| Postal Code | 35008 |
| Phone number | 902327600 |
| Sector | port |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2023 | Oct 19, 2023 | Appointment of a man as Representative | |
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 25, 2022 | Jan 14, 2022 | Appointment of a person as Auditor | |
| Financials | Nov 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 2, 2021 | Jul 21, 2021 | Reelection | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Statement of individual company | |
| Registry | Feb 24, 2021 | Feb 15, 2021 | Resignation of one Sole Administrator | |
| Registry | Feb 24, 2021 | Feb 15, 2021 | Appointment of a person as Sole Administrator | |
| Financials | Nov 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jan 17, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 1, 2019 | Jan 24, 2019 | Resignation of one Sole Administrator | |
| Registry | Feb 1, 2019 | Jan 24, 2019 | Appointment of a person as Sole Administrator | |
| Financials | Jan 28, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 19, 2018 | Nov 9, 2018 | Statutory changes | |
| Registry | Nov 19, 2018 | Nov 9, 2018 | Change of registered office | |
| Registry | Jan 25, 2018 | Jan 16, 2018 | Appointment of a person as Auditor | |
| Financials | Jan 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Resignation of one General Director | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 20, 2016 | Dec 1, 2016 | Reelection | |
| Financials | Dec 16, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 9, 2016 | Nov 22, 2016 | Resignation of one Sole Administrator | |
| Registry | Dec 9, 2016 | Nov 22, 2016 | Appointment of a person as Sole Administrator | |
| Registry | Dec 9, 2016 | Nov 22, 2016 | Errata | |
| Registry | May 5, 2016 | Apr 27, 2016 | Reelection | |
| Registry | Nov 16, 2015 | Nov 5, 2015 | Reelection 4601... | |
| Financials | Nov 13, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 13, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 17, 2014 | Nov 5, 2014 | Reelection | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 4, 2013 | Nov 25, 2013 | Reelection | |
| Registry | May 3, 2013 | Apr 23, 2013 | Other items | |
| Registry | Jan 29, 2013 | Jan 21, 2013 | Reelection | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Appointment of a man as Representative | |
| Registry | May 17, 2012 | May 7, 2012 | Appointment of a woman as Representative | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Resignation of one Director, one Joint And Several Ceo, one Vice President and one President | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Statutory changes | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Other items | |
| Registry | Jan 27, 2012 | Jan 17, 2012 | Appointment of a person as Auditor | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Reduction of capital | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Capital increase | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Statutory changes | |
| Registry | Sep 1, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 23, 2009 | Dec 11, 2009 | Merger | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 1, 2009 | Filing Of Financial Statement 5682... | | |
| Registry | Mar 17, 2009 | Merger by absorption projects deposits | | |
| Registry | Dec 22, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 26, 2008 | Nov 11, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 25, 2008 | Nov 11, 2008 | Statutory changes | |
| Registry | May 21, 2008 | May 6, 2008 | Resignation of one Representative (a woman) | |
| Registry | Dec 14, 2007 | Nov 22, 2007 | Reelection | |
| Registry | Nov 28, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2007 | Oct 26, 2007 | Appointment of a man as Representative | |
| Registry | Nov 20, 2007 | Oct 30, 2007 | Reelection | |
| Registry | Nov 20, 2007 | Oct 30, 2007 | Resignation of 2 people: one Director (a man) | |
| Registry | May 11, 2007 | Apr 24, 2007 | Resignation of 11 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary | |
| Registry | May 11, 2007 | Apr 24, 2007 | Resignation of 7 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 11, 2007 | Apr 24, 2007 | Four appointments: 4 men | |
| Registry | May 11, 2007 | Apr 24, 2007 | Two appointments: 2 men | |
| Registry | Apr 30, 2007 | Apr 11, 2007 | Resignation of one Assistant Secretary | |
| Registry | Nov 17, 2006 | Dec 20, 2006 | Expansion of corporate purpose | |
| Registry | Jun 26, 2006 | Jun 21, 2006 | Expansion of corporate purpose 402... | |
| Registry | May 22, 2006 | May 2, 2006 | Resignation of one Auditor | |
| Registry | May 9, 2006 | Jun 19, 2006 | Expansion of corporate purpose | |
| Registry | Apr 12, 2006 | Mar 29, 2006 | Capital increase | |
| Registry | Dec 22, 2005 | Resignation of one Director (a man) | | |
| Registry | Feb 9, 2005 | Jan 21, 2005 | Appointment of a woman as Representative | |
| Registry | Apr 21, 2004 | Mar 26, 2004 | Capital increase | |
| Registry | Mar 31, 2004 | Mar 15, 2004 | Resignation of one Director | |
