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PETROLIFERA CANARIA SA

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Reports

Extended Company Report with Annual Accounts PETROLIFERA CANARIA 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 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
Full Report with initial Shareholders PETROLIFERA CANARIA 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 Petrolifera Canaria S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) G38333316
Universal Entity Code0381-7057-1345-8823
Record last updated Friday, December 1, 2023 9:56:55 PM UTC
Official Address The General Fanjul street 46 Santa Cruz De Tenerife 38006
There are 7 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38006
Phone number 922444444
Sector oil, refinery

Charts

Visits

PETROLIFERA CANARIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 1, 2023 Aug 18, 2023 Resignation of one Director (a man), one Vice President (a man) and one Joint & Joint And Several Ceo Resignation of one Director (a man), one Vice President (a man) and one Joint & Joint And Several Ceo
Registry Sep 1, 2023 Aug 18, 2023 Appointment of a woman as Vice President and Director Appointment of a woman as Vice President and Director
Financials Aug 9, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Feb 2, 2023 Jan 19, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2023 Jan 19, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 12, 2022 Nov 29, 2022 Reelection Reelection
Financials Aug 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 19, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 20, 2022 Jan 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2021 Sep 16, 2021 Reduction of capital Reduction of capital
Registry Sep 30, 2021 Sep 16, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 12, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 13, 2021 Jun 30, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 1, 2021 Jun 23, 2021 Reduction of capital Reduction of capital
Registry Jun 4, 2021 May 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 7, 2020 Jul 23, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 7, 2020 Jul 23, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 18, 2019 Oct 1, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 2, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 May 29, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 3, 2018 Dec 22, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2017 Oct 18, 2017 Reelection Reelection
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2017 Aug 16, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 18, 2016 Apr 28, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Sep 24, 2015 Sep 14, 2015 Reduction of capital Reduction of capital
Registry Sep 24, 2015 Sep 14, 2015 Other items Other items
Registry Feb 16, 2015 Nov 11, 2014 Reduction of capital Reduction of capital
Registry Oct 3, 2014 Reduction of capital 104... Reduction of capital 104...
Financials Aug 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 19, 2014 Mar 27, 2014 Notices of meetings Notices of meetings
Financials Aug 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 31, 2013 Jan 18, 2013 Resignation of 9 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 9 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jan 31, 2013 Jan 18, 2013 Seven appointments: 7 men Seven appointments: 7 men
Registry Jan 31, 2013 Jan 18, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2012 Aug 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2012 Aug 20, 2012 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Jan 24, 2012 Jan 12, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jan 24, 2012 Jan 12, 2012 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 24, 2012 Jan 12, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2011 Jul 15, 2011 Capital increase Capital increase
Registry Aug 25, 2010 Aug 9, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2010 Aug 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2010 Apr 21, 2010 Appointment of a man as Director 1802... Appointment of a man as Director 1802...
Registry Jan 14, 2010 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Sep 1, 2009 Filing Of Financial Statement 9386... Filing Of Financial Statement 9386...
Registry Jan 16, 2008 Jan 2, 2008 Capital increase Capital increase
Registry May 30, 2007 Change of registered office Change of registered office

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