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INSTITUTO TECNOLOGICO DE CANARIAS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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), Active
VAT Number (CIF) A35313170
Universal Entity Code5638-1173-6356-7857
Record last updated Thursday, June 20, 2024 8:54:26 PM UTC
Information source Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
Website http://www.cistia.es
Sector development, natural, science, engineer, engineering

Charts

Visits

INSTITUTO TECNOLOGICO DE CANARIAS SOCIEDAD ANONIMA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 24, 2024 May 17, 2024 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Apr 10, 2024 Apr 3, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 10, 2024 Apr 3, 2024 Statutory changes Statutory changes
Registry Feb 29, 2024 Feb 22, 2024 Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a man) and one President (a woman) Resignation of 9 people: one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a man) and one President (a woman)
Registry Feb 29, 2024 Feb 22, 2024 Eight appointments: 3 women, 4 men and a person Eight appointments: 3 women, 4 men and a person
Registry Feb 29, 2024 Feb 22, 2024 Reelection Reelection
Registry Feb 29, 2024 Feb 22, 2024 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Feb 29, 2024 Feb 22, 2024 Statutory changes Statutory changes
Registry Feb 29, 2024 Feb 22, 2024 Reelection Reelection
Financials Nov 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 31, 2023 Jul 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 5, 2023 Apr 26, 2023 Other items Other items
Registry Apr 20, 2023 Apr 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2023 Apr 11, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2022 Nov 23, 2022 Statutory changes Statutory changes
Registry Dec 1, 2022 Nov 23, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 26, 2022 Jul 18, 2022 Statutory changes Statutory changes
Registry Jun 20, 2022 Jun 13, 2022 Reelection Reelection
Registry Jun 16, 2022 Jun 8, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 19, 2022 May 11, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 1, 2022 Feb 21, 2022 Statutory changes Statutory changes
Registry Nov 25, 2021 Nov 18, 2021 Statutory changes 5123... Statutory changes 5123...
Financials Nov 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 10, 2021 Sep 3, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2021 Feb 9, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2021 Feb 9, 2021 Statutory changes Statutory changes
Registry Feb 16, 2021 Feb 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 7, 2020 Sep 29, 2020 Statutory changes Statutory changes
Registry Oct 7, 2020 Sep 29, 2020 Change of company purpose Change of company purpose
Registry Aug 6, 2020 Jul 28, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 23, 2020 Jul 15, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2020 Jul 3, 2020 Resignation of 2 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Ceo (a man)
Registry Jul 14, 2020 Jul 3, 2020 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Jul 14, 2020 Jul 3, 2020 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Jul 14, 2020 Jul 3, 2020 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Dec 16, 2019 Dec 9, 2019 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 16, 2019 Dec 9, 2019 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man)
Registry Dec 16, 2019 Dec 9, 2019 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Financials Jul 8, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 18, 2018 Oct 8, 2018 Reelection Reelection
Registry Aug 21, 2018 Aug 10, 2018 Appointment of a man as Vice President Appointment of a man as Vice President
Financials May 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 6, 2018 Mar 26, 2018 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 6, 2018 Mar 26, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2018 Mar 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2018 Mar 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2017 Oct 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2017 May 23, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 31, 2017 May 23, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Sep 23, 2016 Sep 16, 2016 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Sep 23, 2016 Sep 16, 2016 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials May 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 12, 2016 Feb 4, 2016 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jan 20, 2016 Jan 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2016 Dec 29, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 7, 2016 Dec 29, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 21, 2015 Dec 10, 2015 Reelection Reelection

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