Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Informaciones Canarias S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35054519 |
| Universal Entity Code | 0461-2059-3609-5831 |
| Record last updated | Wednesday, January 24, 2024 10:00:10 PM UTC |
| Official Address | The Profesor Lozano street 7 35008 Palmas De Gran Canaria Las, Palmas De Gran Canaria (Las) There are 57 companies registered at this street |
| Locality | Palmas De Gran Canaria (Las) |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35008 |
| Sector | canary, circulation, copy, daily, edition |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 31, 2023 | Aug 23, 2023 | Resignation of 2 people: one Ceo (a man) | |
| Registry | Aug 31, 2023 | Aug 23, 2023 | Two appointments: a person and a man | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reelection | |
| Financials | Mar 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Reelection | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Reelection 5706... | |
| Financials | Jun 14, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 31, 2021 | Dec 23, 2021 | Reelection | |
| Registry | Dec 31, 2021 | Dec 23, 2021 | Other items | |
| Financials | May 18, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 2, 2020 | Sep 24, 2020 | Resignation of 3 people: one Director (a man), one Deputy Chief No and one Non-Board Secretary | |
| Registry | Oct 2, 2020 | Sep 24, 2020 | Three appointments: a woman and 2 men | |
| Financials | Mar 16, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 4, 2019 | Sep 25, 2019 | Reelection | |
| Registry | Jul 29, 2019 | Jul 18, 2019 | Appointment of a man as Ceo | |
| Financials | Jan 29, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 18, 2019 | Jan 4, 2019 | Reelection | |
| Registry | Nov 27, 2018 | Nov 15, 2018 | Resignation of 2 people: one Director (a man), one Deputy Chief No and one Secretary (a man) | |
| Registry | Nov 27, 2018 | Nov 15, 2018 | Appointment of a man as Director | |
| Registry | Nov 27, 2018 | Nov 15, 2018 | Reelection | |
| Registry | Nov 26, 2018 | Nov 15, 2018 | Resignation of one President and one Ceo | |
| Registry | Nov 26, 2018 | Nov 15, 2018 | Three appointments: 2 men and a person | |
| Financials | Jan 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Resignation of one Director (a woman) | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Reelection | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Three appointments: a person and 2 men | |
| Registry | Sep 12, 2017 | Sep 1, 2017 | Reelection | |
| Financials | Dec 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Reelection | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Reelection 3459... | |
| Financials | Nov 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 30, 2015 | Oct 21, 2015 | Reelection | |
| Financials | Jan 19, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Reelection | |
| Registry | Aug 6, 2014 | Jul 29, 2014 | Reelection 3237... | |
| Registry | May 16, 2014 | Notices of meetings | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 10, 2013 | Aug 30, 2013 | Reelection | |
| Registry | May 3, 2013 | Apr 23, 2013 | Appointment of a woman as Director | |
| Registry | May 3, 2013 | Apr 23, 2013 | Other items | |
| Registry | Apr 23, 2013 | Apr 12, 2013 | Appointment of a man as Director | |
| Registry | Apr 23, 2013 | Apr 12, 2013 | Reelection | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Reelection 334... | |
| Registry | Jan 23, 2013 | Jan 14, 2013 | Reelection | |
| Registry | Dec 14, 2012 | Resignation of one Representative (a woman) | | |
| Registry | Nov 13, 2012 | Resignation of one Director | | |
| Registry | Nov 13, 2012 | Appointment of a man as Director | | |
| Registry | Nov 13, 2012 | Appointment of a person as Ceo and President | | |
| Registry | Nov 13, 2012 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | | |
| Registry | Mar 21, 2011 | Feb 21, 2011 | Reelection | |
| Registry | Mar 21, 2011 | Feb 21, 2011 | Statutory changes | |
| Registry | Mar 21, 2011 | Feb 21, 2011 | Reelection | |
| Registry | Mar 21, 2011 | Feb 21, 2011 | Reelection 1261... | |
| Registry | Mar 21, 2011 | Feb 21, 2011 | Reelection | |
| Registry | Mar 21, 2011 | Feb 21, 2011 | Reelection 1261... | |
| Registry | Mar 21, 2011 | Feb 21, 2011 | Statutory changes | |
| Registry | Mar 21, 2011 | Feb 21, 2011 | Change of company purpose | |
| Registry | Mar 21, 2011 | Feb 21, 2011 | Reelection | |
| Registry | Mar 14, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 14, 2011 | Feb 1, 2011 | Filing Of Financial Statement 1016... | |
| Registry | Mar 8, 2011 | Sep 25, 2002 | Resignation of one Auditor | |
| Registry | Mar 8, 2011 | Sep 25, 2002 | Resignation of one Auditor 1053... | |
| Registry | Sep 1, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2010 | Filing Of Financial Statement 4252... | | |
| Registry | Aug 20, 2010 | Aug 5, 2010 | Reelection | |
