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OPERACIONES PORTUARIAS CANARIAS SA

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Reports

Extended Company Report with Annual Accounts OPERACIONES PORTUARIAS CANARIAS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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 OPERACIONES PORTUARIAS CANARIAS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Operaciones Portuarias Canarias S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A48084909
Universal Entity Code1167-9642-4210-8720
Record last updated Friday, November 8, 2024 10:03:26 PM UTC
Official Address Las Palmas De Gran Canaria
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35008
Sector canary, delivery, good, island, load

Charts

Visits

OPERACIONES PORTUARIAS CANARIAS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 23, 2024 May 15, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2024 Mar 8, 2024 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 15, 2024 Mar 8, 2024 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Feb 5, 2024 Jan 29, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2024 Jan 29, 2024 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 5, 2024 Jan 29, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Jan 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 19, 2023 Sep 12, 2023 Other items Other items
Registry Aug 2, 2023 Jul 25, 2023 Reelection Reelection
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 27, 2022 Dec 16, 2022 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Dec 27, 2022 Dec 16, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 5, 2022 Nov 28, 2022 Reelection Reelection
Registry Aug 25, 2022 Aug 17, 2022 Statutory changes Statutory changes
Financials Jul 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 15, 2022 Jun 7, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 15, 2022 Jun 7, 2022 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Dec 22, 2021 Dec 10, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 22, 2021 Dec 10, 2021 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Dec 15, 2021 Dec 2, 2021 Reelection Reelection
Financials Apr 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 25, 2021 Feb 18, 2021 Reelection Reelection
Registry Feb 10, 2021 Feb 3, 2021 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 8, 2020 Aug 28, 2020 Reelection Reelection
Financials Jan 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 10, 2020 Dec 31, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 10, 2020 Dec 31, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 22, 2019 Oct 15, 2019 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 23, 2019 Jul 16, 2019 Reelection Reelection
Registry Apr 17, 2019 Apr 9, 2019 Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Feb 11, 2019 Feb 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2019 Jan 16, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jan 24, 2019 Jan 16, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Jul 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 4, 2018 Dec 26, 2017 Statement of individual company Statement of individual company
Registry Jan 4, 2018 Dec 26, 2017 Resignation of 9 people: one Deputy Secretary, one Director and one Secretary (Non Member Of The Board) Resignation of 9 people: one Deputy Secretary, one Director and one Secretary (Non Member Of The Board)
Registry Jan 4, 2018 Dec 26, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2018 Dec 26, 2017 Statutory changes Statutory changes
Registry Jan 4, 2018 Dec 26, 2017 Other items Other items
Registry Jan 4, 2018 Dec 26, 2017 Change of company purpose Change of company purpose
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 7, 2017 Nov 24, 2017 Reelection Reelection
Registry Jul 25, 2017 Jul 12, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 25, 2017 Jul 12, 2017 Four appointments: 4 men Four appointments: 4 men
Financials Dec 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 3, 2016 Oct 24, 2016 Reelection Reelection
Registry Nov 3, 2016 Oct 24, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2016 Oct 24, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2016 Jul 22, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2016 Jul 22, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2016 Jul 22, 2016 Reelection Reelection
Registry Mar 4, 2016 Feb 25, 2016 Other items Other items
Financials Mar 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 22, 2016 Jan 14, 2016 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 4, 2016 Dec 21, 2015 Reelection Reelection
Registry Dec 17, 2015 Dec 2, 2015 Resignation of 4 people: one Director (a man), one President, one Secretary (a woman) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a man), one President, one Secretary (a woman) and one Joint & Joint And Several Ceo
Registry Dec 17, 2015 Dec 2, 2015 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Dec 17, 2015 Dec 7, 2015 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Dec 17, 2015 Dec 7, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Mar 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 15, 2015 Dec 31, 2014 Reelection Reelection
Registry Dec 24, 2014 Dec 16, 2014 Appointment of a man as Joint & Joint And Several Ceo and Director Appointment of a man as Joint & Joint And Several Ceo and Director
Registry Dec 16, 2014 Dec 5, 2014 Resignation of one Director Resignation of one Director
Registry Dec 16, 2014 Dec 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2014 Dec 5, 2014 Other items Other items

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