Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Vicente Canales S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A22018303 |
| Universal Entity Code | 1277-7654-2668-5370 |
| Record last updated | Friday, October 21, 2022 9:10:10 AM UTC |
| Postal Code | 22400 |
| Sector | channel, metal, structure |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2022 | Dec 29, 2021 | Resignation of one Sole Administrator | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Resignation of 5 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Dissolution | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Extinction | |
| Financials | Oct 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection | |
| Financials | Aug 20, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 2, 2020 | Jun 25, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Expansion of corporate purpose | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Merger | |
| Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Resignation of one Joint Representative | |
| Registry | Jun 19, 2018 | Jun 12, 2018 | Resignation of one Joint Representative 2568... | |
| Registry | Feb 15, 2018 | Feb 7, 2018 | Resignation of one Auditor | |
| Registry | Feb 15, 2018 | Feb 7, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Resignation of 5 people: one Joing Representative and one Joint And Several Representative (a woman) | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Sole proprietorship | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Resignation of one Sole Administrator | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Other items | |
| Registry | Aug 30, 2017 | Aug 23, 2017 | Five appointments: 4 men and a person | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 5, 2017 | Jun 22, 2017 | Statement of individual company | |
| Registry | Jun 23, 2017 | Jun 16, 2017 | Reduction of capital | |
| Registry | Jun 23, 2017 | Jun 16, 2017 | Capital increase | |
| Financials | Nov 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 1, 2016 | Feb 23, 2016 | Appointment cancellations ex officio | |
| Registry | Mar 1, 2016 | Feb 23, 2016 | Appointment of a person as Auditor | |
| Registry | Jan 29, 2016 | Jan 18, 2016 | Reelection | |
| Registry | Jan 29, 2016 | Jan 18, 2016 | Errata | |
| Financials | Jan 20, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 2, 2015 | Sep 28, 2015 | Two appointments: 2 women | |
| Financials | Oct 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 3, 2014 | Dec 26, 2013 | Reelection | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 22, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 12, 2012 | Mar 30, 2012 | Reelection | |
| Registry | Feb 2, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 29, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Reelection 1620... | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Change of company purpose | |
| Registry | Jan 15, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
