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Dato Capital Spain

MARTINEZ CANO CANARIAS SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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)
VAT Number (CIF) A35009620
Universal Entity Code8085-8523-1299-7069
Record last updated Friday, March 1, 2024 11:53:14 AM UTC
Information source Trade Register Las Palmas (Gran Canaria) Emilio Castelar, 4-6, Edif. Interior
Postal Code 35219
Sector paper, recovery, waste, wholesale

Charts

Visits

MARTINEZ CANO CANARIAS, S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 27, 2024 Feb 20, 2024 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 27, 2024 Feb 20, 2024 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jan 16, 2024 Jan 9, 2024 Reelection Reelection
Financials Jan 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 13, 2023 Jun 6, 2023 Twelve appointments: a woman, 10 men and a person Twelve appointments: a woman, 10 men and a person
Registry Jan 2, 2023 Dec 21, 2022 Reelection Reelection
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 1, 2022 Mar 24, 2022 Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Apr 1, 2022 Mar 24, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 28, 2021 Dec 20, 2021 Reelection Reelection
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 17, 2021 Jun 8, 2021 Sixteen appointments: 14 men and 2 women Sixteen appointments: 14 men and 2 women
Registry Jun 17, 2021 Jun 8, 2021 Seventeen appointments: 2 women and 15 men Seventeen appointments: 2 women and 15 men
Registry May 12, 2021 May 5, 2021 Statutory changes Statutory changes
Registry May 12, 2021 May 5, 2021 Change of registered office Change of registered office
Financials Jan 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 24, 2020 Nov 13, 2020 Reelection Reelection
Registry Mar 9, 2020 Feb 28, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2019 Dec 3, 2019 Reelection Reelection
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 26, 2019 Mar 19, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 21, 2019 Jan 14, 2019 Reelection Reelection
Financials Aug 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 25, 2018 May 17, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 25, 2018 May 17, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry May 25, 2018 May 17, 2018 Reelection Reelection
Registry Jan 22, 2018 Jan 11, 2018 Reelection 309... Reelection 309...
Registry Jan 10, 2018 Jan 2, 1918 Resignation of 8 people: one Joing Representative Resignation of 8 people: one Joing Representative
Registry Oct 25, 2017 Oct 17, 2017 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Jul 26, 2017 Jul 17, 2017 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 26, 2017 Jul 17, 2017 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2017 Jan 19, 2017 Reelection Reelection
Registry Jan 19, 2017 Jan 11, 2017 Five appointments: 4 women and a man Five appointments: 4 women and a man
Financials Oct 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 20, 2016 Jan 12, 2016 Reelection Reelection
Registry Dec 17, 2015 Dec 7, 2015 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Jul 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 13, 2015 Jul 3, 2015 Reelection Reelection
Registry Feb 11, 2015 Feb 3, 2015 Reelection 606... Reelection 606...
Registry Feb 11, 2015 Feb 3, 2015 Resignation of 17 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 12, 2014 Jan 31, 2014 Reelection Reelection
Registry Dec 26, 2013 Dec 17, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 24, 2013 Jan 15, 2013 Reelection Reelection
Registry Jan 8, 2013 Dec 28, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 8, 2013 Dec 28, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 8, 2013 Dec 28, 2012 Appointment of a man as Representative 731... Appointment of a man as Representative 731...
Registry Jan 8, 2013 Dec 28, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 8, 2013 Dec 28, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 8, 2013 Dec 28, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2012 Feb 1, 2012 Reelection Reelection
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Sep 1, 2011 Filing Of Financial Statement 6258... Filing Of Financial Statement 6258...
Registry Dec 24, 2010 Dec 14, 2010 Reelection Reelection
Registry Oct 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2010 Aug 31, 2010 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 10, 2010 Aug 31, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 28, 2010 Jan 18, 2010 Reelection Reelection
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement 5463... Filing Of Financial Statement 5463...

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