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POLIGONO INDUSTRIAL DE GRANADILLA SA

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Reports

Extended Company Report with Annual Accounts POLIGONO INDUSTRIAL DE GRANADILLA 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 2021)
  • 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 POLIGONO INDUSTRIAL DE GRANADILLA 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 Poligono Industrial De Granadilla 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) A38033262
Universal Entity Code5691-3875-6648-1990
Record last updated Monday, May 20, 2024 6:32:29 AM UTC
Official Address The Bravo Murillo avenue 14 38003 Santa Cruz De Tenerife Santa Cruz De Tenerife
There are 76 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38003
Sector real, estate

Charts

Visits

POLIGONO INDUSTRIAL DE GRANADILLA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 20, 2024 May 8, 2024 Resignation of 9 people: 5 men and 4 women Resignation of 9 people: 5 men and 4 women
Registry May 20, 2024 May 8, 2024 Nine appointments: a woman, 6 men and 2 companies,: a woman, 6 men and 2 companies Nine appointments: a woman, 6 men and 2 companies,: a woman, 6 men and 2 companies
Registry May 20, 2024 May 8, 2024 Reelection Reelection
Registry Mar 21, 2024 Mar 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2024 Mar 15, 2024 Appointment of a man as Director Appointment of a man as Director
Financials Dec 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 12, 2022 Nov 28, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2022 Dec 28, 2021 Reelection Reelection
Registry Jul 9, 2021 Jun 30, 2021 Resignation of 2 people: one Director (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man) and one Member Executive Committee
Registry Jul 9, 2021 Jun 30, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Jul 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 4, 2021 Apr 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 7, 2021 Dec 16, 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 Dec 10, 2020 Nov 19, 2020 Resignation of 9 people: one Director (a man), one Vice President, one Member Executive Committee, one President and one 2 Executive Committee Vice-Chairman Resignation of 9 people: one Director (a man), one Vice President, one Member Executive Committee, one President and one 2 Executive Committee Vice-Chairman
Registry Dec 10, 2020 Nov 19, 2020 Seven appointments: a person, 4 women and 2 men,: a person, 4 women and 2 men Seven appointments: a person, 4 women and 2 men,: a person, 4 women and 2 men
Registry Mar 11, 2020 Mar 2, 2020 Reelection Reelection
Financials Jul 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 7, 2018 Aug 27, 2018 Resignation of one Director (a man), one Vice President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of one Director (a man), one Vice President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Sep 7, 2018 Aug 27, 2018 Appointment of a man as 2 Executive Committee Vice-Chairman, Director, Vice President and Member Executive Committee Appointment of a man as 2 Executive Committee Vice-Chairman, Director, Vice President and Member Executive Committee
Registry Sep 7, 2018 Aug 27, 2018 Reelection Reelection
Financials Aug 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 20, 2017 Sep 6, 2017 Change of registered office Change of registered office
Registry Aug 1, 2017 Jul 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2017 Jul 19, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 14, 2016 Nov 29, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2016 Sep 15, 2016 Resignation of 4 people: one Director (a man), one Vice President (a man) and one Member Executive Committee Resignation of 4 people: one Director (a man), one Vice President (a man) and one Member Executive Committee
Registry Oct 3, 2016 Sep 15, 2016 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Oct 3, 2016 Sep 15, 2016 Reelection Reelection
Registry Feb 11, 2016 Feb 1, 2016 Reelection 634... Reelection 634...
Registry Oct 2, 2015 Sep 23, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 2, 2015 Sep 23, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2014 Oct 23, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 23, 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 Mar 14, 2014 Mar 3, 2014 Resignation of one Director (a man), one Executive Committee President 2, one Member Executive Committee and one President (a man) Resignation of one Director (a man), one Executive Committee President 2, one Member Executive Committee and one President (a man)
Registry Mar 14, 2014 Mar 3, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2014 Mar 3, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 14, 2014 Mar 3, 2014 Modification of powers of attorney Modification of powers of attorney
Registry Dec 19, 2012 Dec 4, 2012 Statutory changes Statutory changes
Registry May 31, 2012 May 17, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 11, 2012 Mar 22, 2012 Resignation of 7 people: one Director (a woman), one Vice President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 7 people: one Director (a woman), one Vice President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Apr 11, 2012 Mar 22, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Apr 11, 2012 Mar 22, 2012 Reelection Reelection
Registry Oct 28, 2011 Oct 18, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 28, 2011 Oct 18, 2011 Six appointments: 6 men Six appointments: 6 men
Registry Oct 28, 2011 Oct 18, 2011 Six appointments: 6 men 4307... Six appointments: 6 men 4307...
Registry Oct 28, 2011 Oct 18, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
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 Dec 13, 2010 Nov 30, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 27, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3941... Filing Of Financial Statement 3941...
Registry Jul 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2010 Jun 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2010 Jun 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Aug 1, 2008 Resignation of 9 people: one Director, one Executive Committee President 2, one President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 9 people: one Director, one Executive Committee President 2, one President (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2007 Jul 20, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2006 Filing Of Financial Statement 1045... Filing Of Financial Statement 1045...
Registry Apr 18, 2006 Mar 16, 2006 Errata Errata
Registry Apr 3, 2006 May 12, 2000 Errata 1789... Errata 1789...
Registry Apr 3, 2006 Mar 16, 2006 Resignation of 7 people: one Director (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman Resignation of 7 people: one Director (a man), one Member Executive Committee and one 2 Executive Committee Vice-Chairman
Registry Nov 18, 2005 May 12, 2000 Errata Errata
Registry Jul 14, 2005 Jun 29, 2005 Change of registered office Change of registered office
Registry May 27, 2005 May 13, 2005 Appointment of a person as Auditor Appointment of a person as Auditor

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