Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aglomerados Mallorca S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07115934 |
| Universal Entity Code | 4798-2994-4918-7970 |
| Record last updated | Thursday, November 2, 2023 9:52:14 PM UTC |
| Information source | Trade Register Palma de Mallorca Capitán Salom, 2 |
| Sector | agency, area, asphalt, build, conservation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 2, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Appointment cancellations ex officio | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Appointment of a man as Auditor | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Reelection | |
| Financials | Sep 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Reelection | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of a woman | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Appointment of a woman | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Reelection | |
| Financials | Oct 10, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 6, 2017 | Oct 2, 2017 | Reelection | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 9, 2016 | Nov 29, 2016 | Reelection | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Resignation of one Representative (a woman) | |
| Registry | Oct 24, 2016 | Oct 13, 2016 | Statutory changes | |
| Registry | Oct 24, 2016 | Oct 13, 2016 | Website of the company | |
| Financials | Jan 26, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 16, 2015 | Apr 10, 2015 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Apr 16, 2015 | Apr 10, 2015 | Two appointments: a person and a man | |
| Registry | Apr 16, 2015 | Apr 10, 2015 | Statutory changes | |
| Financials | Jan 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 8, 2014 | Oct 2, 2014 | Reelection | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Resignation of 2 people: one Auditor (a man) | |
| Registry | Oct 7, 2014 | Sep 30, 2014 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 25, 2013 | Jul 17, 2013 | Appointment of a woman as Representative | |
| Registry | Aug 28, 2012 | Aug 14, 2012 | Reelection | |
| Registry | Oct 5, 2011 | Sep 22, 2011 | Two appointments: a woman and a man | |
| Registry | Oct 5, 2011 | Sep 22, 2011 | Two appointments: a woman and a man 3950... | |
| Registry | Sep 21, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2011 | Sep 1, 2011 | Filing Of Financial Statement 5587... | |
| Registry | Sep 7, 2011 | Aug 29, 2011 | Expansion of corporate purpose | |
| Registry | Sep 7, 2011 | Aug 29, 2011 | Expansion of corporate purpose 3634... | |
| Registry | Feb 3, 2011 | Jan 18, 2011 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 3, 2011 | Jan 18, 2011 | Two appointments: a person and a man | |
| Registry | Feb 3, 2011 | Jan 18, 2011 | Statutory changes | |
| Registry | Feb 3, 2011 | Jan 18, 2011 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 5, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 28, 2010 | Oct 18, 2010 | Reelection | |
| Registry | Oct 28, 2010 | Oct 18, 2010 | Reelection 3986... | |
| Registry | Sep 14, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 14, 2009 | Filing Of Financial Statement 4058... | | |
| Registry | Nov 25, 2003 | Nov 11, 2003 | Change of registered office | |
| Registry | Nov 12, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 27, 2003 | Filing Of Financial Statement 1441... | | |
| Registry | May 23, 2003 | Reelection | | |
| Registry | Apr 17, 2002 | Filing Of Financial Statement | | |
| Registry | Apr 4, 2002 | Mar 19, 2002 | Reelection | |
| Registry | Jan 16, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 13, 2000 | Filing Of Financial Statement 152... | | |
| Registry | Oct 27, 1998 | Filing Of Financial Statement | | |
| Registry | Jun 8, 1998 | May 15, 1998 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jun 1, 1998 | Filing Of Financial Statement | |
