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TERMINALES CANARIOS SL

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Reports

Extended Company Report with Annual Accounts TERMINALES CANARIOS S.L. 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 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
Full Report with initial Shareholders TERMINALES CANARIOS S.L. 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 Terminales Canarios S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B38318572
Universal Entity Code2155-0359-0533-1988
Record last updated Wednesday, October 16, 2024 8:48:18 PM UTC
Official Address The San Lazaro way S/n 38206 San Lazaro San Lazaro
There are 30 companies registered at this street
Locality San Lazaro
Region S. C. Tenerife, Canary Islands
Postal Code 38206
Sector supply, oil

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TERMINALES CANARIOS SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Oct 16, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Sep 11, 2024 Jul 30, 2024 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Sep 11, 2024 Jul 30, 2024 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Sep 11, 2024 Jul 30, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 11, 2024 Jul 30, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 11, 2024 Aug 1, 2024 Resignation of one General Director Resignation of one General Director
Registry Sep 11, 2024 Aug 1, 2024 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 11, 2024 Aug 1, 2024 Appointment of a man as General Director and Joint And Several Representative Appointment of a man as General Director and Joint And Several Representative
Registry Sep 11, 2024 Aug 1, 2024 Statutory changes Statutory changes
Registry Sep 11, 2024 Aug 1, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 11, 2024 Aug 20, 2024 Reelection Reelection
Registry May 13, 2024 Apr 30, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 13, 2024 Apr 30, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2024 Apr 11, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Feb 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 19, 2024 Jan 12, 2024 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jan 12, 2024 Jan 3, 1924 Reelection Reelection
Registry Jan 12, 2024 Jan 3, 1924 Reelection 192... Reelection 192...
Registry Dec 15, 2023 Dec 1, 2023 Reelection Reelection
Registry Dec 5, 2023 Nov 20, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 5, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 20, 2022 Oct 5, 2022 Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 23, 2022 Aug 5, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 23, 2022 Aug 5, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 23, 2022 Aug 5, 2022 Reelection Reelection
Registry Aug 23, 2022 Aug 5, 2022 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Aug 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2022 Jul 27, 2022 Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man), one Director (a man) and one President (a man)
Registry Aug 5, 2022 Jul 27, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 5, 2022 Jul 27, 2022 Resignation of 3 people: one Director (a man) and one Vice President (a man) Resignation of 3 people: one Director (a man) and one Vice President (a man)
Registry Aug 5, 2022 Jul 27, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Aug 5, 2022 Jul 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2022 Jul 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2022 Jan 18, 2022 Modification of powers of attorney Modification of powers of attorney
Financials Jan 19, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 30, 2021 Dec 22, 2021 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Dec 30, 2021 Dec 22, 2021 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry May 13, 2021 May 5, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 4, 2021 Apr 5, 2021 Reelection Reelection
Registry Jul 1, 2020 Jun 19, 2020 Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a woman) Resignation of 4 people: one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a woman)
Registry Jul 1, 2020 Jun 19, 2020 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Financials Jun 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 8, 2020 Dec 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2020 Dec 19, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2019 Nov 6, 2019 Reelection Reelection
Registry Sep 6, 2019 Aug 26, 2019 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 6, 2019 Aug 26, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 26, 2019 Oct 4, 2017 Errata Errata
Registry Apr 26, 2019 Apr 16, 2019 Resignation of 2 people: one Joint And Several Ceo, one Director and one President Resignation of 2 people: one Joint And Several Ceo, one Director and one President
Registry Apr 26, 2019 Apr 16, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 5, 2019 Mar 19, 2019 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2018 Oct 30, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 29, 2018 Aug 10, 2018 Reelection Reelection
Registry Aug 17, 2018 Jul 30, 2018 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 17, 2018 Jul 30, 2018 Reelection Reelection
Registry Nov 17, 2017 Nov 9, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 17, 2017 Nov 9, 2017 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Oct 18, 2017 Oct 4, 2017 Resignation of 4 people: a woman, a person and 2 men Resignation of 4 people: a woman, a person and 2 men
Registry Oct 18, 2017 Oct 4, 2017 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Aug 11, 2017 Jul 27, 2017 Reelection Reelection
Registry Aug 4, 2017 Jul 25, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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