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PERNOD RICARD CANARIAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • 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 Limitada, Active
VAT Number (CIF) B38422416
Universal Entity Code1057-2108-0775-2521
Record last updated Friday, September 23, 2016 7:00:10 AM UTC
Official Address Luis Doreste Silva 83 Las Palmas De Gran Canaria 35004
There are 212 companies registered at this street
Postal Code 35004
Sector beverage, food, retail, snuff, specialize

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 23, 2016 Sep 16, 2016 Resignation of 3 people: one Joint & Joint And Several Representative Resignation of 3 people: one Joint & Joint And Several Representative
Registry Sep 23, 2016 Sep 16, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 1, 2016 Jul 22, 2016 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint And Several Representative
Financials Feb 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 28, 2015 Oct 21, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2015 Oct 21, 2015 Other items Other items
Registry Mar 25, 2015 Mar 13, 2015 Reelection Reelection
Financials Jan 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 28, 2015 Jan 20, 2015 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Jan 28, 2015 Jan 20, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 14, 2014 May 6, 2014 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry May 14, 2014 May 6, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 29, 2014 Jan 13, 2014 Reelection Reelection
Financials Jan 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 10, 2013 Nov 29, 2013 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 10, 2013 Nov 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2013 Oct 30, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2013 Jun 25, 2013 Statement of individual company Statement of individual company
Registry Jul 3, 2013 Jun 25, 2013 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 3, 2013 Jun 25, 2013 Statutory changes Statutory changes
Registry Feb 21, 2013 Feb 7, 2013 Reelection Reelection
Registry Aug 2, 2012 Jul 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2012 Jun 29, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 23, 2012 May 10, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 23, 2012 May 10, 2012 Resignation of 2 people: one Joint & Joint And Several Representative Resignation of 2 people: one Joint & Joint And Several Representative
Registry May 23, 2012 May 10, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry May 3, 2012 Apr 18, 2012 Reelection Reelection
Registry Dec 19, 2011 Dec 5, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2011 Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2011 Aug 3, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 17, 2011 Aug 3, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 11, 2011 Mar 28, 2011 Reelection Reelection
Registry Apr 11, 2011 Mar 28, 2011 Reelection 1603... Reelection 1603...
Registry Mar 14, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2011 Feb 1, 2011 Filing Of Financial Statement 1017... Filing Of Financial Statement 1017...
Registry Nov 24, 2010 Nov 12, 2010 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 24, 2010 Nov 12, 2010 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Apr 12, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2010 Filing Of Financial Statement 1521... Filing Of Financial Statement 1521...
Registry Apr 7, 2010 Mar 23, 2010 Reelection Reelection
Registry Feb 17, 2010 Feb 4, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 28, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jun 2, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2009 Filing Of Financial Statement 1369... Filing Of Financial Statement 1369...
Registry May 13, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 13, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2009 Feb 16, 2010 Reelection Reelection
Registry Mar 13, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2009 Feb 16, 2010 Appointment of a man as Representative 1290... Appointment of a man as Representative 1290...
Registry May 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2008 Apr 10, 2008 Reelection Reelection
Registry Aug 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2006 Dec 11, 2006 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 20, 2006 Jun 2, 2006 Reelection Reelection
Registry Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2006 Apr 25, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2006 Apr 25, 2006 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 30, 2006 Mar 16, 2006 Errata Errata
Registry Mar 13, 2006 Feb 24, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2006 Oct 20, 2005 Errata Errata
Registry Nov 7, 2005 Oct 20, 2005 Statutory changes Statutory changes
Registry Sep 8, 2005 Aug 23, 2005 Resignation of 3 people: one Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Representative and one Joint & Joint And Several Representative
Registry Jun 28, 2005 Jun 13, 2005 Reelection Reelection

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