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PEDRO DUQUE CANARIAS SA

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)
VAT Number (CIF) A38082608
Universal Entity Code2440-9522-1021-2268
Record last updated Wednesday, July 17, 2024 9:12:53 PM UTC
Official Address Arafo
Region S. C. Tenerife, Canary Islands
Postal Code 38509
Sector distribution, drink, natural

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 13, 2024 May 2, 2024 Resignation of 4 people: one Representative and one Joint Representative Resignation of 4 people: one Representative and one Joint Representative
Registry Feb 15, 2024 Feb 8, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 15, 2024 Feb 8, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 15, 2024 Feb 8, 2024 Two appointments: 2 companies 816... Two appointments: 2 companies 816...
Registry Feb 15, 2024 Feb 8, 2024 Appointment of a person as Representative Appointment of a person as Representative
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 12, 2022 Aug 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 13, 2021 Jul 6, 2021 Statutory changes Statutory changes
Financials Jul 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 19, 2021 May 11, 2021 Reelection Reelection
Registry May 4, 2021 Mar 24, 2021 Reduction of capital Reduction of capital
Registry May 4, 2021 Mar 24, 2021 Partial excision Partial excision
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 13, 2019 Nov 4, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 21, 2018 Mar 12, 2018 Resignation of 3 people: one Representative (a man) and one Joint Representative Resignation of 3 people: one Representative (a man) and one Joint Representative
Registry Jan 24, 2018 Jan 10, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 24, 2018 Jan 10, 2018 Two appointments: a man and a person 376... Two appointments: a man and a person 376...
Registry Jan 24, 2018 Jan 10, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2018 Jan 10, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 23, 2017 Feb 14, 2017 Change of registered office Change of registered office
Registry Dec 14, 2016 Nov 28, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 9, 2016 Apr 25, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 9, 2016 Apr 25, 2016 Reelection Reelection
Registry Oct 22, 2015 Oct 7, 2015 Reelection 4254... Reelection 4254...
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 26, 2015 Jun 18, 2015 Statutory changes Statutory changes
Registry Jun 26, 2015 Jun 18, 2015 Other items Other items
Registry Dec 4, 2014 Nov 24, 2014 Reelection Reelection
Financials Jul 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 4, 2013 Sep 19, 2013 Reelection Reelection
Registry Aug 31, 2012 Aug 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 24, 2011 Aug 8, 2011 Reelection Reelection
Registry Aug 24, 2011 Reelection 3499... Reelection 3499...
Registry Aug 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2011 Jul 1, 2011 Filing Of Financial Statement 3046... Filing Of Financial Statement 3046...
Registry May 24, 2011 Apr 30, 2011 Reelection Reelection
Registry May 24, 2011 Apr 30, 2011 Reelection 2218... Reelection 2218...
Registry Oct 4, 2010 Sep 20, 2010 Reelection Reelection
Registry Aug 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Jul 1, 2010 Filing Of Financial Statement 3940... Filing Of Financial Statement 3940...
Registry Aug 19, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Filing Of Financial Statement 2323... Filing Of Financial Statement 2323...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6386... Filing Of Financial Statement 6386...
Registry Sep 11, 2008 Aug 18, 2008 Reelection Reelection
Registry Jan 4, 2008 Dec 19, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 4, 2008 Dec 19, 2007 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jan 4, 2008 Dec 19, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 22, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7384... Filing Of Financial Statement 7384...
Registry Oct 25, 2006 Oct 4, 2006 Reelection Reelection
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2006 Apr 6, 2006 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 23, 2005 Nov 23, 2005 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Sep 8, 2005 Appointment of a person as Auditor Appointment of a person as Auditor

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