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BAHIA DEL SOL SANTA PONSA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A07025026
Universal Entity Code6341-9535-8074-6125
Record last updated Tuesday, February 6, 2024 9:57:29 PM UTC
Official Address The Rei Jaume avenue S/n 07180 Santa Ponça Santa Ponça
There are 98 companies registered at this street
Locality Santa Ponça
Region Illes Balears, Illes Ballears
Postal Code 07180
Sector hotel

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 18, 2024 Jan 11, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Dec 11, 2023 Nov 30, 2023 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a woman as Director and Joint Ceo Appointment of a woman as Director and Joint Ceo
Registry Dec 11, 2023 Nov 30, 2023 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 9, 2022 Aug 3, 2022 Reelection Reelection
Financials Jun 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 24, 2022 Jun 20, 2022 Reelection Reelection
Financials Jan 28, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Nov 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2018 Oct 1, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 19, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 10, 2017 Mar 3, 2017 Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Mar 10, 2017 Mar 3, 2017 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Feb 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 9, 2012 Jun 26, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 23, 2012 Jan 12, 2012 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 14, 2011 Dec 2, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 8, 2011 Oct 21, 2011 Reelection Reelection
Registry Nov 8, 2011 Oct 21, 2011 Reelection 4429... Reelection 4429...
Registry Nov 7, 2011 Oct 21, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Nov 7, 2011 Oct 21, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 7, 2011 Oct 21, 2011 Reelection Reelection
Registry Nov 7, 2011 Oct 21, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Nov 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2011 Filing Of Financial Statement 8896... Filing Of Financial Statement 8896...
Registry Nov 3, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2011 Oct 1, 2011 Filing Of Financial Statement 8896... Filing Of Financial Statement 8896...
Registry Dec 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2009 Nov 1, 2009 Filing Of Financial Statement 1000... Filing Of Financial Statement 1000...
Registry Mar 31, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Feb 16, 2010 Appointment of a person Appointment of a person
Registry Mar 31, 2009 Feb 16, 2010 Reelection Reelection
Registry Mar 30, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2009 Filing Of Financial Statement 1031... Filing Of Financial Statement 1031...
Registry Mar 30, 2009 Feb 16, 2010 Reelection Reelection
Registry May 8, 2008 Jun 13, 2008 Capital increase Capital increase
Registry Nov 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2007 Jun 4, 2007 Reduction of capital Reduction of capital
Registry Jun 15, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2007 Jun 4, 2007 Reelection Reelection
Registry Sep 1, 2006 Capital increase Capital increase
Registry May 23, 2006 May 5, 2006 Reelection Reelection
Registry May 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2006 Jun 21, 2006 Reduction of capital Reduction of capital
Registry Jan 26, 2006 Jan 10, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 12, 2004 Jul 23, 2004 Reelection Reelection
Registry Feb 17, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2003 Aug 12, 2003 Reelection Reelection
Registry Feb 17, 2003 Jan 29, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 2003 Jan 22, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2002 Jul 15, 2002 Reelection Reelection
Registry Mar 8, 2002 Feb 20, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 5, 2001 Nov 26, 2001 Reduction of capital Reduction of capital
Registry Oct 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2000 Filing Of Financial Statement 4575... Filing Of Financial Statement 4575...
Registry Nov 24, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1998 Resignation of 4 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 4 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Nov 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 1998 Filing Of Financial Statement 6279... Filing Of Financial Statement 6279...
Registry Nov 23, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 1998 Resignation of 2 people: one Auditor (a man) Resignation of 2 people: one Auditor (a man)

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