Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Altadis Canarias S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A38089132 |
| Universal Entity Code | 4937-8898-8888-3578 |
| Record last updated | Tuesday, May 14, 2024 6:03:58 AM UTC |
| Official Address | The Comandante Azcarraga street 5 Madrid 28016 There are 150 companies registered at this street |
| Postal Code | 28016 |
| Phone number | 900444888 |
| Sector | import, export, international, trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 14, 2024 | May 3, 2024 | Reelection | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Appointment of a person as Director and President | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Resignation of 7 people: one Representative (a man) | |
| Registry | Apr 19, 2023 | Apr 12, 2023 | Seven appointments: 5 men and 2 women | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Appointment of a man as Director | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Seven appointments: 5 men and 2 women | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Sole proprietorship | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Appointment cancellations ex officio | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Appointment of a man as Director | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Statutory changes | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Resignation of one Director (a woman) | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Appointment of a man as Director | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Resignation of 16 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Seven appointments: a woman and 6 men | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Reelection | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Reelection 3441... | |
| Registry | Jan 28, 2019 | Jan 18, 2019 | Six appointments: 2 women and 4 men | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Appointment of a man as President and Director | |
| Financials | Aug 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 17, 2018 | Jul 10, 2018 | Change of registered office | |
| Registry | Jun 5, 2018 | May 29, 2018 | Reelection | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Resignation of one Joing Representative | |
| Registry | Feb 22, 2018 | Feb 13, 2018 | Six appointments: a person, 4 men and a woman | |
| Registry | Feb 20, 2018 | Feb 12, 2018 | Resignation of one Director (a woman) | |
| Registry | Feb 20, 2018 | Feb 12, 2018 | Appointment of a woman as Director | |
| Registry | Dec 13, 2017 | Nov 30, 2017 | Reelection | |
| Financials | May 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 5, 2017 | Apr 24, 2017 | Six appointments: a woman and 5 men | |
| Financials | Jan 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Reelection | |
| Registry | Apr 29, 2016 | Apr 22, 2016 | Six appointments: 2 women and 4 men | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Reelection | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Appointment of a woman as Director | |
| Financials | May 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 7, 2015 | Apr 28, 2015 | Reelection | |
| Financials | Dec 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 28, 2014 | Nov 18, 2014 | Reelection | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Appointment of a man as Director | |
| Registry | Mar 14, 2014 | Mar 6, 2014 | Appointment of a man as President | |
| Registry | May 23, 2013 | May 14, 2013 | Reelection | |
| Registry | May 23, 2013 | May 14, 2013 | Six appointments: 2 women and 4 men | |
| Registry | Feb 21, 2013 | Feb 14, 2013 | Change of registered office | |
| Registry | Nov 26, 2012 | Change of company name | | |
| Registry | May 7, 2012 | Apr 23, 2012 | Appointment of a man as Director | |
| Registry | May 7, 2012 | Apr 23, 2012 | Resignation of one Joing Representative | |
| Registry | May 7, 2012 | Apr 23, 2012 | Appointment of a man as Representative | |
| Registry | May 7, 2012 | Apr 23, 2012 | Resignation of one Director (a man) | |
| Registry | Apr 12, 2012 | Mar 29, 2012 | Reelection | |
| Registry | Mar 29, 2011 | Mar 17, 2011 | Merger | |
| Registry | Mar 29, 2011 | Mar 17, 2011 | Merger 1403... | |
| Registry | Dec 24, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 30, 2010 | Aug 18, 2010 | Appointment of a man as Representative | |
