Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Anluga S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07178908 |
| Universal Entity Code | 4249-9496-0800-6115 |
| Record last updated | Wednesday, February 21, 2024 6:37:14 AM UTC |
| Official Address | The Joan LLinas, Den passeig S/n 07560 Cala Millor Cala Millor There are 6 companies registered at this street |
| Locality | Cala Millor |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07560 |
| Sector | exploitation, hotel, star, room |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 21, 2024 | Feb 15, 2024 | Resignation of one Auditor | |
| Registry | Feb 21, 2024 | Feb 15, 2024 | Appointment of a person as Auditor | |
| Financials | Dec 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 20, 2023 | Apr 12, 2023 | Resignation of 3 people: one Joint And Several Ceo (a woman) and one Ceo (a man) | |
| Registry | Apr 20, 2023 | Apr 12, 2023 | Four appointments: 3 women and a man | |
| Financials | Apr 13, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 13, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 27, 2023 | Jan 19, 2023 | Reelection | |
| Registry | Dec 29, 2021 | Dec 20, 2021 | Reelection 5628... | |
| Financials | Apr 14, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 16, 2021 | Feb 5, 2021 | Reelection | |
| Registry | Feb 1, 2021 | Jan 21, 2021 | Two appointments: 2 women | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 25, 2020 | May 19, 2020 | Resignation of 3 people: one Director (a woman), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | May 25, 2020 | May 19, 2020 | Three appointments: 2 women and a man | |
| Registry | Jan 30, 2020 | Jan 21, 2020 | Reelection | |
| Financials | Feb 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Reelection | |
| Registry | Jan 19, 2018 | Jan 9, 2018 | Reelection 283... | |
| Financials | Jan 18, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 24, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 24, 2016 | Nov 18, 2016 | Resignation of one Auditor | |
| Registry | Nov 24, 2016 | Nov 18, 2016 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2016 | Nov 18, 2016 | Other items | |
| Financials | Jan 28, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 7, 2016 | Dec 29, 2015 | Merger | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Statutory changes | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Change of registered office | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Change of company purpose | |
| Registry | Aug 14, 2015 | Merger by absorption projects deposits | | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Merger | |
| Registry | Feb 10, 2015 | Merger by absorption projects deposits | | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Resignation of 4 people: one Assistant Secretary, one Director (a woman), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Three appointments: 2 women and a man | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Appointment of a person as Auditor | |
| Financials | Jan 9, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 29, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 10, 2013 | Nov 27, 2013 | Reelection | |
| Registry | Feb 20, 2013 | Feb 13, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 20, 2013 | Feb 13, 2013 | Four appointments: a man and 3 women | |
| Registry | Feb 20, 2013 | Feb 13, 2013 | Statutory changes | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Reelection | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Reelection 203... | |
| Registry | Jan 17, 2012 | Jan 4, 2012 | Capital increase | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7765... | |
| Registry | Apr 11, 2011 | Reelection | | |
| Registry | Apr 11, 2011 | Apr 1, 2011 | Reelection 1594... | |
| Registry | Mar 31, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 31, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1184... | |
| Registry | Mar 31, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Reelection | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Merger | |
| Registry | Apr 26, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Apr 26, 2010 | Filing Of Financial Statement 1687... | | |
| Registry | Feb 8, 2010 | Merger by absorption projects deposits | | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Capital increase | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Merger | |
| Registry | Oct 23, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 7, 2009 | Merger by absorption projects deposits | | |
| Registry | Jan 21, 2009 | Jan 12, 2009 | Reelection | |
| Registry | Dec 5, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2008 | Jan 31, 2008 | Reelection | |
| Registry | Nov 7, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 31, 2007 | Jul 4, 2007 | Two appointments: 2 men | |
| Registry | Nov 23, 2006 | Filing Of Financial Statement | | |
| Registry | May 4, 2006 | Apr 12, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 17, 2006 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2006 | Jan 30, 2006 | Other items | |
| Registry | Dec 30, 2005 | Dec 15, 2005 | Resignation of one Auditor | |
| Registry | May 31, 2005 | May 11, 2005 | Merger | |
