PETROLEOS ARCHIPIELAGO SA
Extended Company Report with Annual Accounts   |
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
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| 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 Petroleos Archipielago S.A. |
TENERIFE DE GASOLINERAS SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A76513472 |
| Universal Entity Code | 1024-5737-5628-0947 |
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| Record last updated | Wednesday, December 27, 2023 9:59:06 PM UTC |
| Official Address | The Industrial El Mayorazgo estate 1 Santa Cruz De Tenerife 38001 Santa Cruz De Tenerife There are 66 companies registered at this street |
| Locality | Santa Cruz De Tenerife |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38001 |
| Sector | Wholesale of grain, seeds and animal feeds |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 27, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Dec 15, 2023 | Dec 7, 2023 | Appointment of a woman as Representative | |
| Financials | Dec 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Aug 16, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Aug 16, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 5, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Dec 13, 2021 | Nov 26, 2021 | Reelection | |
| Registry | Jan 19, 2021 | Dec 29, 2020 | Resignation of 4 people: one Deputy Secretary, one Joint Ceo, one Vice President, one President and one Secretary | |
| Registry | Jan 19, 2021 | Dec 29, 2020 | Five appointments: 5 companies | |
| Registry | Jan 19, 2021 | Dec 29, 2020 | Reelection | |
| Financials | Aug 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 20, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Feb 7, 2020 | Jan 28, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 16, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Jan 30, 2019 | Jan 18, 2019 | Resignation of one Representative | |
| Financials | Aug 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 21, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 15, 2018 | Jun 4, 2018 | Appointment of a woman as Representative | |
| Registry | Jan 24, 2018 | Jan 9, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 18, 2017 | Oct 5, 2017 | Appointment of a person as Auditor | |
| Financials | Jul 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 8, 2016 | Jun 29, 2016 | Resignation of one Joint Ceo and one Secretary | |
| Registry | Jul 8, 2016 | Jun 29, 2016 | Appointment of a person as Secretary and Joint Ceo | |
| Registry | Aug 12, 2015 | Jul 29, 2015 | Resignation of 9 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Aug 12, 2015 | Jul 29, 2015 | Nine appointments: 9 companies | |
| Registry | Aug 12, 2015 | Jul 29, 2015 | Statutory changes | |
| Financials | Aug 4, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 4, 2014 | Jun 17, 2014 | Change of company name | |
| Registry | Jul 4, 2014 | Jun 17, 2014 | Change of registered office | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 29, 2013 | Aug 20, 2013 | Reelection | |
| Registry | Apr 10, 2013 | Mar 19, 2013 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Apr 10, 2013 | Mar 19, 2013 | Appointment of a person as Representative | |
| Registry | Jan 31, 2013 | Jan 22, 2013 | Resignation of one General Director | |
| Registry | Jan 31, 2013 | Jan 22, 2013 | Appointment of a person as Joint & Joint And Several Representative | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | Expansion of corporate purpose | |
| Registry | Sep 13, 2011 | Aug 31, 2011 | Statutory changes | |
| Registry | Sep 13, 2011 | Aug 31, 2011 | Other items | |
| Registry | Sep 13, 2011 | Aug 31, 2011 | Statutory changes | |
| Registry | Aug 4, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 4, 2011 | | Filing Of Financial Statement 2463... | |
| Registry | Jan 27, 2011 | Jan 7, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 10, 2010 | Jul 14, 2010 | Appointment of a person as General Director | |
| Registry | Jun 2, 2010 | May 21, 2010 | | |
| Registry | Jun 2, 2010 | May 21, 2010 | Nine appointments: 2 women and 7 men | |
