WILHELMSEN PORT SERVICES CANARIAS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Wilhelmsen Port Services Canarias S.A. |
WILHELMSEN SHIPS SERVICE CANARIAS, S.A.()
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A35932888 |
| Universal Entity Code | 8363-9752-5038-9522 |
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| Record last updated | Friday, May 24, 2024 5:49:53 AM UTC |
| Official Address | The Juan XXiii avenue 1 Las Palmas De Gran Canaria 35004 Las Palmas De Gran Canaria There are 132 companies registered at this street |
| Postal Code | 35004 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 24, 2024 | May 17, 2024 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 24, 2024 | May 17, 2024 | Appointment cancellations ex officio | |
| Registry | May 24, 2024 | May 17, 2024 | Two appointments: 2 men | |
| Registry | Dec 18, 2023 | Dec 12, 2023 | Resignation of one Auditor | |
| Registry | Aug 2, 2023 | Jul 25, 2023 | Sole proprietorship | |
| Financials | Dec 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 23, 2022 | Nov 15, 2022 | Statutory changes | |
| Registry | Nov 23, 2022 | Nov 15, 2022 | Change of company name | |
| Financials | Jan 7, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 28, 2021 | Jun 18, 2021 | Three appointments: 3 men | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Apr 20, 2021 | Apr 13, 2021 | Appointment of a man as Director, Ceo and President | |
| Financials | Feb 24, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 11, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Appointment of a woman as Director | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Statutory changes | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Change of registered office | |
| Registry | Aug 5, 2019 | Jul 26, 2019 | Two appointments: 2 women | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Appointment of a man as Non-Board Secretary | |
| Financials | Jan 21, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 27, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 4, 2017 | Sep 26, 2017 | Resignation of one Director and one President | |
| Registry | Oct 4, 2017 | Sep 26, 2017 | Two appointments: 2 men | |
| Registry | Oct 4, 2017 | Sep 26, 2017 | Reelection | |
| Registry | May 26, 2017 | May 18, 2017 | Statutory changes | |
| Financials | Dec 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 4, 2016 | Feb 24, 2016 | Appointment of a person as Auditor | |
| Financials | Feb 15, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Mar 16, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 23, 2014 | Oct 15, 2014 | Resignation of one Director and one President | |
| Registry | Oct 23, 2014 | Oct 15, 2014 | Appointment of a person as President and Director | |
| Registry | Oct 23, 2014 | Oct 15, 2014 | Reelection | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Dividend payout liabilities | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Statutory changes | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Appointment of a man as Director | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Capital increase | |
| Registry | Jun 27, 2014 | Jun 20, 2014 | Statutory changes | |
| Registry | Jun 23, 2014 | Jun 12, 2014 | Resignation of one Representative (a man) | |
| Financials | Jun 19, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Oct 30, 2013 | Oct 22, 2013 | Appointment of a man as Representative | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 30, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Aug 14, 2013 | Aug 6, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 14, 2013 | Aug 6, 2013 | Two appointments: 2 men | |
| Registry | Aug 14, 2013 | Aug 6, 2013 | Reelection | |
| Registry | Jun 27, 2013 | Jun 19, 2013 | Appointment of a man as Representative | |
| Registry | Jun 22, 2011 | Jun 10, 2011 | Appointment of a man as Representative 2664... | |
| Registry | Jun 22, 2011 | Jun 10, 2011 | Appointment of a man as Representative | |
| Registry | Oct 28, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 23, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1053... | |
| Registry | Dec 23, 2009 | | Filing Of Financial Statement | |
| Registry | Feb 26, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Dec 5, 2008 | Nov 21, 2008 | Statutory changes | |
| Registry | Aug 18, 2008 | | Filing Of Financial Statement | |
