Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Aubamar Pabisa Hotels & Properties S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B57358202 |
| Universal Entity Code | 0568-5160-5681-1649 |
| Record last updated | Thursday, April 4, 2024 5:36:01 AM UTC |
| Official Address | The Fra Joan LLabres avenue 10 Palma De Mallorca 07600 Palma De Mallorca There are 15 companies registered at this street |
| Postal Code | 07600 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 4, 2024 | Mar 27, 2024 | Appointment cancellations ex officio | |
| Registry | Apr 4, 2024 | Mar 27, 2024 | Appointment of a person as Auditor | |
| Registry | Mar 21, 2024 | Mar 15, 2024 | Sole proprietorship | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Resignation of one Sole Administrator | |
| Registry | Feb 21, 2024 | Feb 14, 2024 | Appointment of a person as Sole Administrator | |
| Financials | Sep 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 20, 2023 | Jan 12, 2023 | Reelection | |
| Registry | Jan 20, 2023 | Jan 12, 2023 | Change of company name | |
| Registry | Jan 20, 2023 | Jan 12, 2023 | Change of registered office | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Apr 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Reelection | |
| Registry | May 21, 2021 | May 14, 2021 | Reelection 2428... | |
| Financials | Mar 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 23, 2020 | Jan 17, 2020 | Reelection | |
| Financials | Aug 27, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Reelection | |
| Financials | Dec 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 25, 2018 | Jun 18, 2018 | Sole proprietorship | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Reelection | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Resignation of one Sole Administrator | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Appointment of a person as Sole Administrator | |
| Financials | Aug 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 25, 2016 | May 17, 2016 | Resignation of one Sole Administrator | |
| Registry | May 25, 2016 | May 17, 2016 | Appointment of a person as Sole Administrator | |
| Financials | Feb 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 27, 2015 | May 21, 2015 | Appointment cancellations ex officio | |
| Registry | May 27, 2015 | May 21, 2015 | Appointment of a person as Auditor | |
| Registry | May 7, 2015 | Apr 29, 2015 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Capital increase | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 18, 2014 | Mar 10, 2014 | Reelection | |
| Financials | Mar 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Appointment of a person as Sole Administrator | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Statutory changes | |
| Registry | Dec 31, 2012 | Dec 21, 2012 | Reelection | |
| Registry | Nov 28, 2012 | Capital increase | | |
| Registry | Jun 6, 2012 | May 25, 2012 | Statement of individual company | |
| Registry | Jan 19, 2012 | Jan 5, 2012 | Reelection | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6484... | |
| Registry | Mar 17, 2011 | Capital increase | | |
| Registry | Mar 17, 2011 | Mar 7, 2011 | Capital increase 1201... | |
| Registry | Jan 20, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 30, 2010 | Dec 20, 2010 | Reelection | |
| Registry | Aug 30, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 12, 2010 | Mar 3, 2010 | Capital increase | |
| Registry | Jan 21, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 21, 2010 | Jan 1, 2010 | Filing Of Financial Statement 478... | |
| Registry | Jul 31, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 28, 2008 | Jan 10, 2008 | Appointment of a person as Auditor | |
| Registry | Jan 17, 2008 | Jan 3, 2008 | Capital increase | |
| Registry | Jul 13, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2007 | Jun 4, 2007 | Change of registered office | |
| Registry | Jul 24, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2005 | Lost character of sole shareholder company | | |
| Registry | Nov 8, 2005 | Oct 20, 2005 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 8, 2005 | Oct 11, 2005 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 3, 2005 | Sep 14, 2005 | Change of company name | |
| Registry | Sep 2, 2005 | |
