JT INTERNATIONAL CANARIAS SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Jt International Canarias S.A. |
GALLAHER CANARIAS SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE)
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A38053682 |
| Universal Entity Code | 5119-0740-9152-9611 |
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| Record last updated | Friday, November 29, 2024 7:42:32 AM UTC |
| Official Address | Santa Cruz De Tenerife |
| Locality | Santa Cruz De Tenerife |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38009 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Nov 29, 2024 | Nov 22, 2024 | Two appointments: a man and a woman | |
| Financials | Sep 10, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 2, 2024 | Dec 21, 2023 | Reelection | |
| Financials | Aug 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 16, 2023 | Jun 5, 2023 | Appointment of a man as Joint Representative | |
| Registry | Jan 26, 2023 | Jan 17, 2023 | Resignation of 16 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 26, 2023 | Jan 17, 2023 | Sixteen appointments: 9 men, a person and 6 women | |
| Registry | Jan 13, 2023 | Jan 3, 2023 | Reelection | |
| Registry | Nov 24, 2022 | Nov 7, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 24, 2022 | Nov 7, 2022 | Appointment of a man as Director | |
| Financials | Sep 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 13, 2021 | Nov 26, 2021 | Resignation of 10 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 13, 2021 | Nov 26, 2021 | Appointment of a man as Joint Representative | |
| Financials | Nov 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 15, 2021 | Oct 5, 2021 | Reelection | |
| Registry | Sep 30, 2021 | Sep 20, 2021 | Resignation of one Director (a woman) | |
| Registry | Sep 30, 2021 | Sep 20, 2021 | Appointment of a man as Director | |
| Registry | Jun 1, 2021 | May 21, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Jun 1, 2021 | May 21, 2021 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | May 4, 2021 | Apr 6, 2021 | Seventeen appointments: 10 men, a person and 6 women | |
| Financials | Mar 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 5, 2020 | Oct 26, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 5, 2020 | Oct 26, 2020 | Appointment of a man as Director and President | |
| Registry | Dec 27, 2019 | Dec 4, 2019 | Resignation of one Director (a woman) | |
| Registry | Dec 27, 2019 | Dec 4, 2019 | Two appointments: a person and a woman | |
| Financials | Aug 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 21, 2018 | May 10, 2018 | Resignation of 3 people: one Director, one President (a man) and one Secretary | |
| Registry | May 21, 2018 | May 10, 2018 | Three appointments: a woman and 2 men | |
| Registry | May 21, 2018 | May 10, 2018 | Reelection | |
| Registry | Nov 6, 2017 | Oct 23, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 6, 2017 | Oct 23, 2017 | Appointment of a man as Director | |
| Financials | Oct 3, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 28, 2017 | Sep 13, 2017 | Reelection | |
| Registry | Feb 10, 2017 | Jan 27, 2017 | Reelection 685... | |
| Financials | Sep 16, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 8, 2016 | May 27, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 8, 2016 | May 27, 2016 | Two appointments: a woman and a man | |
| Registry | Nov 24, 2015 | Nov 5, 2015 | Two appointments: 2 men | |
| Registry | Nov 24, 2015 | Nov 5, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 4, 2014 | Nov 25, 2014 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Financials | Oct 28, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 21, 2014 | Aug 8, 2014 | Resignation of 20 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 21, 2014 | Aug 8, 2014 | Nine appointments: 8 men and a woman | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Mar 17, 2014 | Mar 10, 2014 | Statement of individual company | |
| Registry | Mar 17, 2014 | Mar 10, 2014 | Capital increase | |
| Registry | Mar 17, 2014 | Mar 10, 2014 | Reelection | |
| Registry | Aug 21, 2013 | Aug 8, 2013 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Aug 21, 2013 | Aug 8, 2013 | Two appointments: 2 men | |
| Registry | Jul 9, 2009 | Feb 25, 2010 | Change of company name | |
| Registry | Jul 9, 2009 | Feb 25, 2010 | Merger | |
| Registry | Apr 27, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 27, 2009 | Feb 16, 2010 | Five appointments: a woman and 4 men | |
