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WILHELMSEN PORT SERVICES CANARIAS SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

WILHELMSEN SHIPS SERVICE CANARIAS, S.A.()

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A35932888
Universal Entity Code8363-9752-5038-9522
Record last updated Monday, December 18, 2023 7:15:43 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

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2023 Dec 12, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Aug 2, 2023 Jul 25, 2023 Sole proprietorship Sole proprietorship
Financials Dec 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 23, 2022 Nov 15, 2022 Statutory changes Statutory changes
Registry Nov 23, 2022 Nov 15, 2022 Change of company name Change of company name
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 28, 2021 Jun 18, 2021 Three appointments: 3 men 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) 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 Appointment of a man as Director, Ceo and President
Financials Feb 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 11, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 30, 2020 Jan 23, 2020 Statutory changes Statutory changes
Registry Jan 30, 2020 Jan 23, 2020 Change of registered office Change of registered office
Registry Aug 5, 2019 Jul 26, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Mar 13, 2019 Mar 6, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 13, 2019 Mar 6, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jan 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 4, 2017 Sep 26, 2017 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 4, 2017 Sep 26, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 4, 2017 Sep 26, 2017 Reelection Reelection
Registry May 26, 2017 May 18, 2017 Statutory changes Statutory changes
Financials Dec 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 4, 2016 Feb 24, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2014 Oct 15, 2014 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 23, 2014 Oct 15, 2014 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Oct 23, 2014 Oct 15, 2014 Reelection Reelection
Registry Jun 27, 2014 Jun 20, 2014 Dividend payout liabilities Dividend payout liabilities
Registry Jun 27, 2014 Jun 20, 2014 Statutory changes Statutory changes
Registry Jun 27, 2014 Jun 20, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2014 Jun 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2014 Jun 20, 2014 Capital increase Capital increase
Registry Jun 27, 2014 Jun 20, 2014 Statutory changes Statutory changes
Registry Jun 23, 2014 Jun 12, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 30, 2013 Oct 22, 2013 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 14, 2013 Aug 6, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2013 Aug 6, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2013 Aug 6, 2013 Reelection Reelection
Registry Jun 27, 2013 Jun 19, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2011 Jun 10, 2011 Appointment of a man as Representative 2664... Appointment of a man as Representative 2664...
Registry Jun 22, 2011 Jun 10, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2009 Dec 1, 2009 Filing Of Financial Statement 1053... Filing Of Financial Statement 1053...
Registry Dec 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2008 Nov 21, 2008 Statutory changes Statutory changes
Registry Aug 18, 2008 Filing Of Financial Statement Filing Of Financial Statement

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