Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Terminal Maritima De Arrecife S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A35835610 |
| Universal Entity Code | 4422-3961-1899-8464 |
| Record last updated | Friday, February 7, 2025 7:23:03 AM UTC |
| Official Address | Arrecife |
| Region | Las Palmas, Canary Islands |
| Postal Code | 35500 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 7, 2025 | Jan 31, 2025 | Resignation of one Representative (a woman) | |
| Financials | Nov 15, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 8, 2024 | Apr 22, 2024 | Resignation of one Director | |
| Financials | Jan 29, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Appointment of a man as Non-Board Secretary | |
| Financials | Mar 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 23, 2021 | Nov 15, 2021 | Two appointments: 2 men | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 29, 2021 | Jun 22, 2021 | Appointment of a man as Joint And Several Representative | |
| Financials | Dec 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Resignation of one Director (a man) | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Other items | |
| Registry | Jul 3, 2020 | Jun 25, 2020 | Resignation of 5 people: one Joint Ceo (a man), one Director and one President (a man) | |
| Registry | Jul 3, 2020 | Jun 25, 2020 | Five appointments: 2 companies and 3 men | |
| Registry | Jul 3, 2020 | Jun 25, 2020 | Reelection | |
| Financials | Jun 25, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 17, 2019 | Oct 8, 2019 | Resignation of one President (a man) | |
| Registry | Oct 17, 2019 | Oct 8, 2019 | Appointment of a man as President | |
| Financials | May 29, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 18, 2018 | Jul 6, 2018 | Appointment of a woman as Representative | |
| Financials | Jul 6, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 25, 2018 | Jan 12, 2018 | Resignation of one Secretary (a man) | |
| Registry | Jan 25, 2018 | Jan 12, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Appointment of a person as Director | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Capital increase | |
| Registry | Jan 20, 2017 | Jan 12, 2017 | Statutory changes | |
| Financials | Jan 12, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Capital increase | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Statutory changes | |
| Financials | Oct 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Appointment cancellations ex officio | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Resignation of one Director | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Four appointments: 3 men and a person | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Reelection | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Statutory changes | |
| Registry | Jun 25, 2015 | Jul 28, 2015 | Capital increase | |
| Registry | Apr 22, 2014 | Apr 7, 2014 | Capital increase 1741... | |
| Registry | Apr 22, 2014 | Apr 7, 2014 | Statutory changes | |
| Registry | Apr 22, 2014 | Apr 7, 2014 | Lost character of sole shareholder company | |
| Financials | Apr 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 22, 2014 | Jan 13, 2014 | Appointment of a man as Representative | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Capital increase | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Statutory changes | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Oct 14, 2013 | Oct 7, 2013 | Other items | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Statement of individual company | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Resignation of 5 people: one Director and one President (a man) | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Two appointments: a woman and a man | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Statutory changes | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Other items | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Four appointments: 2 women and 2 men | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Statutory changes | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Two appointments: a man and a woman | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Resignation of 2 people: one Secretary (a woman) and one Ceo (a woman) | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Three appointments: a person and 2 men | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Reelection | |
| Registry | Aug 1, 2013 | Jul 25, 2013 | Appointment of a man as Representative | |
| Registry | Jul 12, 2007 | Jun 22, 2007 | Resignation of one President (a man) | |
| Registry | Jul 12, 2007 | Jun 22, 2007 | Capital increase | |
| Registry | Jul 12, 2007 | Jun 22, 2007 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Oct 30, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 15, 2005 | Nov 15, 2005 | Other items | |
| Registry | Mar 28, 2005 | |
