Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Balear De Inversiones Financieras S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B07153901 |
| Universal Entity Code | 6194-7275-0527-5289 |
| Record last updated | Thursday, March 21, 2024 6:39:10 AM UTC |
| Official Address | Bunyola |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07010 |
| Sector | management, hold, holding |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2024 | Mar 14, 2024 | Nine appointments: a person, a woman and 7 men | |
| Financials | Mar 7, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 28, 2023 | Jun 22, 2023 | Five appointments: a woman and 4 men | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Appointment of a person as Auditor | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Five appointments: 4 men and a woman | |
| Registry | Oct 23, 2020 | Oct 5, 2020 | Statutory changes | |
| Registry | Mar 10, 2020 | Feb 27, 2020 | Capital increase | |
| Registry | Dec 12, 2019 | Nov 29, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2019 | Dec 2, 2019 | Appointment of a man as Representative | |
| Registry | Sep 10, 2019 | Sep 2, 2019 | Merger | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 1, 2019 | Mar 21, 2019 | Two appointments: a woman and a man | |
| Registry | Mar 22, 2019 | Mar 14, 2019 | Capital increase | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Statutory changes | |
| Registry | Feb 1, 2019 | Jan 24, 2019 | Capital increase | |
| Registry | Jan 21, 2019 | Jan 11, 2019 | Reelection | |
| Financials | Jan 2, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 18, 2018 | Apr 11, 2018 | Reelection | |
| Financials | Jan 10, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 8, 2017 | Apr 26, 2017 | Reelection | |
| Registry | May 8, 2017 | Apr 26, 2017 | Reelection 1902... | |
| Financials | Apr 26, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Appointment of a man as Representative | |
| Registry | Aug 17, 2016 | Aug 5, 2016 | Three appointments: 2 men and a woman | |
| Registry | May 18, 2016 | May 6, 2016 | Statutory changes | |
| Registry | Mar 28, 2016 | Mar 17, 2016 | Appointment of a man as Representative | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 26, 2016 | Jan 19, 2016 | Appointment of a man as Director | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Change of company purpose | |
| Registry | May 25, 2015 | May 19, 2015 | Reelection | |
| Financials | Oct 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 19, 2014 | Mar 13, 2014 | Resignation of one Representative (a man) | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Resignation of one Auditor | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Appointment of a person as Auditor | |
| Financials | Feb 3, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 3, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 3, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Statutory changes | |
| Registry | Jan 8, 2013 | Dec 24, 2012 | Reelection | |
| Registry | Apr 13, 2012 | Mar 30, 2012 | Reelection 1653... | |
| Registry | Mar 7, 2012 | Feb 27, 2012 | Appointment of a person as Representative | |
| Registry | Mar 7, 2012 | Feb 27, 2012 | Resignation of 6 people: one Representative (a man) | |
| Registry | Feb 10, 2012 | Filing Of Financial Statement | | |
| Registry | Feb 10, 2012 | Jan 1, 2012 | Filing Of Financial Statement 159... | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Appointment of a man as Representative | |
| Registry | Oct 27, 2011 | Oct 14, 2011 | Appointment of a man as Representative 4253... | |
| Registry | Jul 7, 2011 | Jun 27, 2011 | Reelection | |
| Registry | Jul 7, 2011 | Jun 27, 2011 | Reelection 2861... | |
| Registry | Jun 30, 2011 | Jun 20, 2011 | Appointment of a man as Representative | |
| Registry | Jun 30, 2011 | Jun 20, 2011 | Appointment of a man as Representative 2765... | |
| Registry | Jun 20, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 20, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1768... | |
| Registry | Dec 3, 2010 | Nov 23, 2010 | Appointment of a man as Representative | |
| Registry | Nov 4, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2010 | Oct 5, 2010 | Two appointments: a man and a woman | |
| Registry | Jun 11, 2010 | Jun 2, 2010 | Statutory changes | |
| Registry | May 6, 2010 | Apr 26, 2010 | Resignation of one Secretary (a woman) | |
| Registry | May 6, 2010 | Apr 26, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | May 6, 2010 | Apr 26, 2010 | Reelection | |
| Registry | May 6, 2010 | Apr 26, 2010 | Statutory changes | |
