AQUICULTURA BALEAR SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
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VAT Number of Aquicultura Balear S.A.

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Financial Statement (Annual Accounts)

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Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A07885437
Universal Entity Code	5039-5062-6526-7837
Record last updated	Tuesday, October 29, 2024 9:57:17 PM UTC
Official Address	Cno. C. Pastilla S/n Coll Rabassa 07007 There are 26 companies registered at this street
Locality	Coll Rabassa
Region	Illes Balears, Illes Ballears
Postal Code	07007
Phone number	971494009
Sector	aquaculture, fish, service

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Document Type	Publication date	Registry Date	Download link
Financials	Oct 29, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jan 4, 2024		Annual Accounts filing (2022 ordinary)
Registry	Dec 26, 2023	Dec 18, 2023	Appointment of a person as Auditor
Financials	Jul 19, 2023		Annual Accounts filing (2021 ordinary)
Financials	Dec 28, 2021		Annual Accounts filing (2020 ordinary)
Registry	Oct 26, 2021	Oct 15, 2021	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Oct 26, 2021	Oct 15, 2021	Appointment of a man as Sole Administrator
Registry	Oct 26, 2021	Oct 15, 2021	Statutory changes
Registry	Oct 26, 2021	Oct 15, 2021	Other items
Registry	Feb 1, 2021	Jan 25, 2021	Reelection
Financials	Oct 15, 2020		Annual Accounts filing (2019 ordinary)
Financials	Dec 27, 2019		Annual Accounts filing (2018 ordinary)
Financials	Dec 19, 2018		Annual Accounts filing (2017 ordinary)
Registry	Jun 6, 2018	May 31, 2018	Appointment of a person as Representative
Registry	Mar 28, 2018	Mar 20, 2018	Reelection
Registry	Feb 6, 2018	Jan 30, 2018	Expansion of corporate purpose
Financials	Dec 15, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jun 15, 2017	Jun 8, 2017	Reelection
Financials	Nov 7, 2016		Annual Accounts filing (2015 ordinary)
Registry	Dec 1, 2015	Nov 25, 2015	Appointment of a man as Representative
Registry	Dec 1, 2015	Nov 25, 2015	Resignation of 10 people: one Representative (a man) and one Joint And Several Representative (a woman)
Financials	Nov 24, 2015		Annual Accounts filing (2014 ordinary)
Registry	Aug 25, 2015	Aug 19, 2015	Appointment of a person as Auditor
Financials	Sep 23, 2014		Annual Accounts filing (2013 ordinary)
Financials	Jan 13, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jan 13, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jan 13, 2014		Annual Accounts filing (2010 ordinary)
Registry	Jun 28, 2012	Jun 20, 2012	Resignation of one Joint And Several Administrator (a man)
Registry	Jun 28, 2012	Jun 20, 2012	Appointment of a woman as Joint And Several Administrator
Registry	Apr 30, 2012	Apr 18, 2012	Resignation of one Sole Administrator (a man)
Registry	Apr 30, 2012	Apr 18, 2012	Two appointments: 2 men
Registry	Apr 30, 2012	Apr 18, 2012	Statutory changes
Registry	Jan 20, 2012	Jan 11, 2012	Resignation of one Auditor
Registry	Jan 20, 2012	Jan 11, 2012	Appointment of a person as Auditor
Registry	Sep 29, 2011		Filing Of Financial Statement
Registry	Sep 29, 2011	Sep 1, 2011	Filing Of Financial Statement 6480...
Registry	Nov 15, 2010	Oct 29, 2010	Appointment of a person as Representative
Registry	Oct 7, 2010		Filing Of Financial Statement
Registry	Nov 6, 2009	Oct 1, 2009	Filing Of Financial Statement 8117...
Registry	Nov 6, 2009		Filing Of Financial Statement
Registry	Sep 17, 2009	Sep 4, 2009	Appointment of a person as Auditor
Registry	Sep 30, 2008		Filing Of Financial Statement
Registry	Apr 1, 2008		Reelection
Registry	Dec 12, 2007	Nov 26, 2007	Other items
Registry	Dec 5, 2007		Filing Of Financial Statement
Registry	Aug 6, 2007	Jul 17, 2007	Appointment of a person as Representative
Registry	Aug 6, 2007	Jul 20, 2007	Resignation of one Representative (a man)
Registry	Sep 20, 2006		Filing Of Financial Statement
Registry	Dec 20, 2005		Filing Of Financial Statement 1041...
Registry	Jul 2, 2004	Jun 18, 2004	Two appointments: 2 women
Registry	Dec 18, 2003		Statement of individual company
Registry	Sep 25, 2003		Filing Of Financial Statement
Registry	Jul 10, 2003	Jun 17, 2003	Appointment of a man as Representative
Registry	Jun 4, 2003	May 12, 2003	Resignation of 9 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Oct 10, 2001		Filing Of Financial Statement
Registry	Jun 11, 2001	May 22, 2001	Appointment of a woman as Joint & Joint And Several Representative
Registry	Apr 4, 2001	Mar 21, 2001	Resignation of one Director (a man)
Registry	Mar 29, 2001		Filing Of Financial Statement
Registry	May 3, 2000		Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry	Jan 3, 2000		Filing Of Financial Statement
Registry	Jul 22, 1998		Seven appointments: 7 men
Registry	Jul 22, 1998		Eight appointments: a woman and 7 men

AQUICULTURA BALEAR SA

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