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WORTEN CANARIAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B76525609
Universal Entity Code5463-1555-0469-5849
Record last updated Monday, January 29, 2024 9:56:00 PM UTC
Official Address The El Paso avenue S/n 1 at Edificio Multiusos, Oficinas San Cristóbal De La Laguna 38290
There are 49 companies registered at this street
Postal Code 38290
Phone number 922736941
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 25, 2023 Aug 14, 2023 Resignation of 20 people: one Joint & Joint And Several Representative (a man) Resignation of 20 people: one Joint & Joint And Several Representative (a man)
Registry Aug 25, 2023 Aug 14, 2023 Nine appointments: 2 women, a person and 6 men Nine appointments: 2 women, a person and 6 men
Registry Mar 30, 2023 Mar 9, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 10, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 1, 2021 Jan 21, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 24, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2020 Feb 17, 2020 Reelection Reelection
Registry Feb 26, 2020 Feb 17, 2020 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Feb 26, 2020 Feb 17, 2020 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Feb 26, 2020 Feb 17, 2020 Reelection Reelection
Financials Sep 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 5, 2019 Mar 21, 2019 Reelection Reelection
Registry Apr 5, 2019 Mar 21, 2019 Statutory changes Statutory changes
Registry Mar 27, 2019 Mar 8, 2019 Reelection Reelection
Financials Jan 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 30, 2018 Nov 16, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 30, 2018 Nov 16, 2018 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Apr 11, 2018 Apr 3, 2018 Reelection Reelection
Financials Oct 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 17, 2017 Feb 9, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 17, 2017 Feb 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 Feb 17, 2017 Feb 9, 2017 Reelection Reelection
Registry Feb 17, 2017 Feb 8, 2017 Reelection 806... Reelection 806...
Financials Feb 8, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 17, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 8, 2016 Dec 28, 2015 Capital increase Capital increase
Registry Jan 8, 2016 Dec 28, 2015 Other items Other items
Registry Jul 16, 2015 Jul 6, 2015 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Jul 16, 2015 Jul 6, 2015 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Jul 16, 2015 Jul 6, 2015 Reelection Reelection
Registry Aug 29, 2014 Aug 20, 2014 Reduction of capital Reduction of capital
Financials Jul 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 9, 2013 Nov 19, 2013 Capital increase Capital increase
Registry Nov 7, 2013 Oct 23, 2013 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Nov 7, 2013 Oct 23, 2013 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry Nov 7, 2013 Oct 23, 2013 Reelection Reelection
Registry Jul 29, 2013 Jul 11, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 28, 2012 Mar 16, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 28, 2012 Apr 6, 2011 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 28, 2012 Feb 14, 2012 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Feb 28, 2012 Feb 14, 2012 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 25, 2011 Nov 14, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 25, 2011 Nov 14, 2011 Resignation of one Joint & Joint And Several Representative (a man) 4728... Resignation of one Joint & Joint And Several Representative (a man) 4728...
Registry Nov 25, 2011 Nov 14, 2011 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Filing Of Financial Statement 6359... Filing Of Financial Statement 6359...
Registry Aug 3, 2011 Jul 13, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 3, 2011 Jul 13, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 25, 2011 Capital increase Capital increase
Registry Apr 25, 2011 Apr 6, 2011 Capital increase 1797... Capital increase 1797...
Registry Apr 25, 2011 Apr 6, 2011 Change of registered office Change of registered office
Registry Jan 27, 2011 Jan 11, 2011 Twenty Two appointments: 15 men, 5 women and 2 companies Twenty Two appointments: 15 men, 5 women and 2 companies
Registry Nov 2, 2010 Oct 19, 2010 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 28, 2010 Oct 15, 2010
Registry Oct 28, 2010 Oct 15, 2010 Statement of individual company Statement of individual company

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