Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Teleferico Del Pico De Teide S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A38002549 |
| Universal Entity Code | 3333-9265-0364-4597 |
| Record last updated | Friday, September 20, 2024 6:24:01 AM UTC |
| Official Address | Santa Cruz De Tenerife |
| Locality | Santa Cruz De Tenerife |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38002 |
| Sector | cable, passenger, peak, transport |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2024 | Sep 12, 2024 | Reelection | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 14, 2024 | Mar 6, 2024 | Resignation of 5 people: one Director (a woman), one Vice President (a man) and one President (a man) | |
| Registry | Mar 14, 2024 | Mar 6, 2024 | Five appointments: 2 women and 3 men | |
| Registry | Oct 16, 2023 | Oct 2, 2023 | Reelection | |
| Financials | Aug 3, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 16, 2023 | Feb 9, 2023 | Merger | |
| Registry | Oct 31, 2022 | Oct 10, 2022 | Other items | |
| Registry | Oct 19, 2022 | Merger by absorption projects deposits | | |
| Registry | Aug 12, 2022 | Aug 2, 2022 | Reelection | |
| Financials | Aug 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 16, 2022 | Jun 8, 2022 | Appointment of a man as Representative | |
| Registry | May 27, 2022 | May 24, 2022 | | |
| Registry | May 27, 2022 | May 18, 2022 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | May 27, 2022 | May 18, 2022 | Appointment of a woman as Director | |
| Registry | May 27, 2022 | May 18, 2022 | Website of the company | |
| Registry | May 27, 2022 | May 18, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | Resignation of 2 people: one Representative (a man) and one Joing Representative | |
| Registry | Feb 8, 2022 | Feb 7, 2022 | | |
| Registry | Dec 2, 2021 | Nov 22, 2021 | Appointment of a person as Auditor | |
| Registry | Nov 18, 2021 | Nov 5, 2021 | Other items | |
| Registry | Nov 18, 2021 | Nov 5, 2021 | Change of company purpose | |
| Financials | Aug 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 6, 2021 | Apr 26, 2021 | Reelection | |
| Registry | Oct 2, 2020 | Sep 23, 2020 | Reelection 3337... | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 26, 2020 | Feb 11, 2020 | Resignation of 7 people: one Director (a woman), one Vice President, one President and one Ceo | |
| Registry | Feb 26, 2020 | Feb 11, 2020 | Seven appointments: 3 women and 4 men | |
| Financials | Jul 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 30, 2019 | Jan 18, 2019 | Resignation of one Secretary (a man) | |
| Registry | Jan 30, 2019 | Jan 18, 2019 | Appointment of a person as Non-Board Secretary | |
| Registry | Jan 30, 2019 | Jan 21, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 2, 2018 | Aug 9, 2018 | Errata | |
| Registry | Nov 2, 2018 | Oct 23, 2018 | Appointment of a man as Ceo | |
| Registry | Aug 29, 2018 | Aug 9, 2018 | Reelection | |
| Financials | Aug 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 27, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 21, 2018 | May 10, 2018 | Appointment of a man as Representative | |
| Registry | Sep 20, 2017 | Sep 7, 2017 | Reelection | |
| Registry | Aug 11, 2017 | Aug 1, 2017 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Aug 11, 2017 | Aug 1, 2017 | Three appointments: 3 men | |
| Registry | Jun 15, 2017 | Jun 2, 2017 | Appointment of a man as Ceo | |
| Registry | Apr 21, 2017 | Apr 6, 2017 | Appointment of a man as Director | |
| Registry | Apr 21, 2017 | Apr 6, 2017 | Appointment of a man as Vice President | |
| Registry | Mar 15, 2017 | Mar 2, 2017 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Nov 7, 2016 | Oct 26, 2016 | Appointment of a man as Ceo | |
| Registry | Oct 3, 2016 | Sep 12, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 9, 2016 | Jul 15, 2016 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Aug 9, 2016 | Jul 15, 2016 | Four appointments: a woman, a person and 2 men | |
| Registry | Aug 9, 2016 | Jul 15, 2016 | Reelection | |
| Financials | Jul 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 5, 2016 | Jan 21, 2016 | Resignation of one Director (a man) | |
| Registry | Feb 5, 2016 | Jan 21, 2016 | Appointment of a person as Director | |
| Registry | Dec 24, 2015 | Dec 10, 2015 | Appointment of a man as Representative | |
| Registry | Dec 4, 2015 | Nov 19, 2015 | Resignation of 3 people: one Director (a man) | |
| Registry | Dec 4, 2015 | Nov 19, 2015 | Three appointments: 2 men and a woman | |
| Registry | Jun 26, 2015 | Jun 16, 2015 | Reelection | |
| Registry | Jun 26, 2015 | Jun 16, 2015 | Appointment of a person as Auditor | |
| Financials | Jun 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 24, 2014 | Sep 16, 2014 | Change of company purpose | |
| Registry | Aug 29, 2014 | Aug 19, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 29, 2014 | Aug 19, 2014 | Three appointments: 3 men | |
| Registry | Aug 29, 2014 | Aug 19, 2014 | Appointment of a person as Auditor | |
