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Dato Capital Spain

SOCIEDAD DE DISTRIBUCION COMERCIAL AEROPORTUARIA DE CANARIAS SL

Reports

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
  • 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) B82165440
Universal Entity Code1525-0403-6232-2376
Record last updated Tuesday, December 5, 2023 10:01:53 PM UTC
Official Address The Del Aeropuerto De Arrecife San Bartolomé street 35550
There are 18 companies registered at this street
Locality San Bartolomé
Region Las Palmas, Canary Islands
Postal Code 35550
Phone number 922314110
Sector airport, commercial, distribution

Charts

Visits

SOCIEDAD DE DISTRIBUCION COMERCIAL AEROPORTUARIA DE CANARIAS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Dec 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 22, 2023 Nov 15, 2023 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Nov 22, 2023 Nov 15, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 3, 2023 Dec 23, 2022 Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 3, 2023 Dec 23, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 3, 2023 Dec 23, 2022 Reelection Reelection
Financials Dec 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 14, 2022 Jul 6, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 9, 2022 Apr 28, 2022 Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 9, 2022 Apr 28, 2022 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Dec 13, 2021 Dec 2, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2021 Jul 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2021 Jul 13, 2021 Resignation of 2 people: one Joint Ceo (a man) and one Director (a man) Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry Jul 21, 2021 Jul 13, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2021 Jul 13, 2021 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 21, 2021 Jul 13, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 26, 2021 Mar 17, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2021 Feb 15, 2021 Reelection Reelection
Registry Feb 24, 2021 Feb 15, 2021 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Feb 1, 2021 Dec 28, 2020 Resignation of 3 people: one Joint Ceo (a man) and one Director (a man) Resignation of 3 people: one Joint Ceo (a man) and one Director (a man)
Registry Feb 1, 2021 Dec 28, 2020 Reelection Reelection
Registry Jan 7, 2021 Dec 28, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 7, 2021 Dec 28, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2021 Dec 28, 2020 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Financials Jan 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 6, 2019 Jul 29, 2019 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Aug 6, 2019 Jul 29, 2019 Resignation of 9 people: one Joint & Joint And Several Representative (a man) Resignation of 9 people: one Joint & Joint And Several Representative (a man)
Registry Aug 6, 2019 Jul 29, 2019 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry Aug 6, 2019 Jul 29, 2019 Reelection Reelection
Registry Apr 9, 2019 Apr 1, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 9, 2019 Apr 1, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 9, 2019 Apr 1, 2019 Nine appointments: 2 women and 7 men Nine appointments: 2 women and 7 men
Registry Feb 15, 2019 Feb 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2019 Feb 5, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2018 Nov 6, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 22, 2018 Jun 14, 2018 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Mar 7, 2018 Feb 28, 2018 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Nov 8, 2017 Oct 30, 2017 Reelection Reelection
Registry Nov 8, 2017 Oct 30, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 25, 2017 Jul 13, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2017 May 12, 2017 Resignation of 9 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry May 22, 2017 May 12, 2017 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry May 16, 2017 May 5, 2017 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 29, 2017 Mar 22, 2017 Capital increase Capital increase
Registry Mar 29, 2017 Mar 22, 2017 Statutory changes Statutory changes
Registry Mar 29, 2017 Mar 22, 2017 Merger Merger
Registry Jan 30, 2017 Jan 24, 2017 Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 30, 2017 Jan 24, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 15, 2016 Jul 8, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jul 15, 2016 Jul 8, 2016 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Jun 7, 2016 May 26, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 5, 2016 Jan 27, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2016 Jan 27, 2016 Resignation of 5 people: one Director (a man) and one President (a man) Resignation of 5 people: one Director (a man) and one President (a man)
Registry Feb 5, 2016 Jan 27, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Dec 23, 2015 Dec 15, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 23, 2015 Dec 15, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 6, 2015 Jul 29, 2015 Reelection Reelection
Registry Aug 6, 2015 Jul 29, 2015 Reelection 3277... Reelection 3277...

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