SOCIEDAD INMOBILIARIA CANARIA SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Sociedad Inmobiliaria Canaria S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A35012707
Universal Entity Code	0615-1159-0114-8467
Record last updated	Friday, December 27, 2024 7:40:16 AM UTC
Official Address	The Francisco Gourie street 107 Las Palmas De Gran Canaria 35002 Las Palmas De Gran Canaria There are 220 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35002
Sector	canary, estate, real

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Directors

Javier Perez Zuñiga, 26 companies
Juan Luis Perez De Armas, 23 companies
Carmen Perez De Lara Maria Del, 21 companies
Eva Hernandez Moreno, 2 companies
Basilio Perez Moreno, 7 companies
Jose Maria Albiñana Gonzalez, 5 companies
Victor Perez De Lara, 72 companies
Pedro Perez De Armas, 15 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Dec 27, 2024	Dec 20, 2024	Reelection
Financials	Dec 20, 2024		Annual Accounts filing (2023 ordinary)
Registry	Feb 13, 2024	Feb 6, 2024	Reelection
Financials	Sep 5, 2023		Annual Accounts filing (2022 ordinary)
Financials	Sep 13, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 13, 2022		Annual Accounts filing (2020 ordinary)
Registry	Jan 21, 2021	Jan 13, 2021	Reelection
Financials	Oct 1, 2020		Annual Accounts filing (2019 ordinary)
Registry	Mar 23, 2020	Mar 13, 2020	Reelection
Financials	Aug 26, 2019		Annual Accounts filing (2018 ordinary)
Financials	Oct 26, 2018		Annual Accounts filing (2017 ordinary)
Financials	Oct 26, 2018		Annual Accounts filing (2016 ordinary)
Registry	Mar 15, 2017	Mar 6, 2017	Statutory changes
Registry	Mar 15, 2017	Mar 6, 2017	Change of registered office
Registry	Dec 12, 2016	Nov 30, 2016	Resignation of one Representative (a man)
Financials	Nov 21, 2016		Annual Accounts filing (2015 ordinary)
Financials	Nov 21, 2016		Annual Accounts filing (2014 ordinary)
Registry	Apr 22, 2015	Apr 14, 2015	Resignation of one Director (a man)
Registry	Apr 22, 2015	Apr 14, 2015	Four appointments: 3 men and a woman
Registry	Apr 22, 2015	Apr 14, 2015	Reelection
Financials	Aug 28, 2014		Annual Accounts filing (2013 ordinary)
Registry	Oct 22, 2013	Oct 14, 2013	Resignation of one Secretary (a man)
Registry	Oct 22, 2013	Oct 14, 2013	Resignation of 2 people: one Joint And Several Representative (a man)
Registry	Oct 22, 2013	Oct 14, 2013	Three appointments: 2 men and a woman
Registry	Oct 22, 2013	Oct 14, 2013	Reelection
Financials	Sep 30, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 30, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 30, 2013		Annual Accounts filing (2010 ordinary)
Registry	Jan 24, 2012	Jan 11, 2012	Reelection
Registry	Sep 5, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Jul 21, 2011	Jul 11, 2011	Partial excision
Registry	Jul 21, 2011	Jul 11, 2011	Resignation of a person
Registry	Jul 21, 2011	Jul 11, 2011	Resignation of one Vice President (a man)
Registry	Jul 21, 2011	Jul 11, 2011	Appointment of a man as Secretary
Registry	Jul 21, 2011	Jul 11, 2011	Partial excision
Registry	Feb 1, 2011	Jan 21, 2011	Resignation of one Joint Ceo (a woman), one Director (a woman), one Joing Representative, one Vice President (a woman), one Joint And Several Representative (a woman) and one Secretary (a woman)
Registry	Jan 19, 2011	Jan 5, 2011	Reelection
Registry	Dec 1, 2010		Filing Of Financial Statement
Registry	Apr 5, 2010	Mar 18, 2009	Appointment of a man as Joint Ceo
Registry	Apr 5, 2010	Mar 19, 2010	Resignation of one Joint Representative
Registry	Apr 5, 2010	Mar 19, 2010	Three appointments: a woman and 2 men
Registry	Apr 5, 2010	Mar 19, 2010	Reelection
Registry	Dec 23, 2009	Dec 11, 2009	Resignation of one Representative (a woman)
Registry	Dec 10, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Dec 10, 2009		Filing Of Financial Statement 9954...
Registry	Nov 11, 2009	Feb 12, 2010	Appointment of a person
Registry	Mar 30, 2009	Feb 16, 2010	Resignation of a person
Registry	Mar 30, 2009	Feb 16, 2010	Appointment of a person
Registry	Mar 30, 2009	Feb 16, 2010	Reelection
Registry	Oct 2, 2008		Filing Of Financial Statement
Registry	Jun 25, 2008	Jun 12, 2008	Four appointments: 3 men and a woman
Registry	Apr 8, 2008	Mar 26, 2008	Appointment of a woman as Representative
Registry	Feb 25, 2008		Appointment of a person as Auditor
Registry	Dec 26, 2007		Filing Of Financial Statement
Registry	Jan 30, 2007	Jan 12, 2007	Reelection
Registry	Oct 24, 2006	Oct 4, 2006	Merger
Registry	Oct 13, 2006		Filing Of Financial Statement
Registry	Jun 13, 2006		Filing Of Financial Statement 1357...
Registry	May 31, 2006	May 16, 2006	Reelection
Registry	Nov 23, 2005		Appointment of a woman as Representative
Registry	Oct 13, 2005		Filing Of Financial Statement
Registry	Sep 15, 2005	Aug 30, 2005	Resignation of 4 people: one Representative (a man)
Registry	Jul 11, 2005	Jun 27, 2005	Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jul 11, 2005	Jun 27, 2005	Six appointments: 4 men, a woman and a person
Registry	May 10, 2005	Apr 19, 2005	Reelection
Registry	Mar 25, 2004		Reelection 1482...
Registry	Dec 12, 2003		Resignation of one Representative (a man)
Registry	Dec 11, 2003	Aug 28, 2003	Errata
Registry	Oct 14, 2003		Filing Of Financial Statement
Registry	Sep 10, 2003	Aug 28, 2003	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Sep 5, 2003	Aug 25, 2003	Statement of individual company
Registry	Mar 27, 2003	Mar 10, 2003	Reelection
Registry	Oct 15, 2002		Filing Of Financial Statement
Registry	Apr 1, 2002	Mar 12, 2002	Reelection
Registry	Nov 13, 2001	Oct 26, 2001	Reduction of capital
Registry	Nov 13, 2001	Oct 26, 2001	Appointment of a man as Representative
Registry	Sep 27, 2001		Filing Of Financial Statement
Registry	Apr 9, 2001	Mar 23, 2001	Reelection
Registry	Dec 7, 1999		Filing Of Financial Statement
Registry	Mar 5, 1999		Filing Of Financial Statement 705...
Registry	Dec 4, 1998		Resignation of 3 people: one Director (a man) and one President (a man)
Registry	Oct 23, 1998		Company transformation

SOCIEDAD INMOBILIARIA CANARIA SA

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