Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Video Report Canarias S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A38269270 |
| Universal Entity Code | 0068-6051-3684-1361 |
| Record last updated | Friday, June 14, 2024 5:56:40 AM UTC |
| Official Address | The Profesor Lozano street 7 Palmas De Gran Canaria 35008 Las., Palmas De Gran Canaria (Las.) |
| Postal Code | 35008 |
| Sector | canary, report, video |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 14, 2024 | Jun 7, 2024 | Reelection | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 13, 2024 | Jun 6, 2024 | Two appointments: a man and a woman | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Statutory changes | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Change of registered office | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of one Representative (a woman) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 15, 2023 | Jun 6, 2023 | Reelection | |
| Financials | May 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Mar 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 20, 2022 | Oct 11, 2022 | Reelection | |
| Registry | Jul 18, 2022 | Jul 8, 2022 | Resignation of 2 people: one Director | |
| Registry | Jul 18, 2022 | Jul 8, 2022 | Two appointments: 2 companies | |
| Registry | Jan 31, 2022 | Jan 21, 2022 | Errata | |
| Registry | Jan 5, 2022 | Dec 27, 2021 | Reelection | |
| Registry | Dec 30, 2021 | Dec 22, 2021 | Resignation of 3 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 30, 2021 | Dec 22, 2021 | Two appointments: a woman and a man | |
| Registry | Dec 30, 2021 | Dec 22, 2021 | Appointment of a woman as Representative | |
| Registry | Dec 24, 2021 | Dec 16, 2021 | Other items | |
| Financials | May 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 10, 2021 | Mar 1, 2021 | Appointment of a woman as Representative | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 5, 2020 | Oct 29, 2020 | Reelection | |
| Registry | Feb 24, 2020 | Feb 18, 2020 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 17, 2020 | Feb 6, 2020 | Resignation of 8 people: one Director, one President and one Ceo | |
| Registry | Feb 17, 2020 | Feb 6, 2020 | Eight appointments: 8 companies | |
| Registry | Feb 17, 2020 | Feb 6, 2020 | Reelection | |
| Registry | Feb 17, 2020 | Feb 6, 2020 | Three appointments: a woman and 2 men | |
| Registry | Jan 3, 2020 | Dec 24, 2019 | Reelection | |
| Financials | Aug 26, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 27, 2019 | Jun 18, 2019 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 27, 2019 | Jun 18, 2019 | Two appointments: a man and a woman | |
| Registry | Mar 20, 2019 | Mar 12, 2019 | Reelection | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jan 21, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 11, 2019 | Jan 2, 2019 | Two appointments: a woman and a man | |
| Registry | Oct 1, 2018 | Sep 18, 2018 | Resignation of one Director | |
| Registry | Oct 1, 2018 | Sep 18, 2018 | Appointment of a person as Director | |
| Registry | Aug 22, 2018 | Aug 14, 2018 | Resignation of 4 people: one Director (a man) | |
| Registry | Aug 22, 2018 | Aug 14, 2018 | Statutory changes | |
| Registry | May 31, 2018 | May 23, 2018 | Resignation of 4 people: one Director | |
| Registry | May 31, 2018 | May 23, 2018 | Four appointments: 2 companies and 2 men | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Reelection | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Other items | |
| Financials | Oct 11, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 20, 2017 | Sep 12, 2017 | Other items | |
| Registry | May 29, 2017 | May 18, 2017 | Resignation of one Non-Board Secretary | |
| Registry | May 29, 2017 | May 18, 2017 | Two appointments: 2 men | |
| Registry | Apr 6, 2017 | Mar 28, 2017 | Resignation of one Director | |
| Registry | Apr 6, 2017 | Mar 28, 2017 | Appointment of a person as Director | |
| Registry | Mar 10, 2017 | Mar 1, 2017 | Reelection | |
| Registry | Jan 3, 2017 | Dec 26, 2016 | Other items | |
| Registry | Jan 3, 2017 | Dec 26, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jan 3, 2017 | Dec 26, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 20, 2016 | Oct 13, 2016 | Other items | |
| Financials | Apr 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 8, 2016 | Mar 31, 2016 | Other items | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Other items 4074... | |
| Registry | Aug 11, 2015 | Aug 3, 2015 | Statutory changes | |
