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BALEARES CONSIGNATARIOS SL

View details as a director

Reports

Includes
  • 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
  • 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 Limitada
VAT Number (CIF) B07569072
Universal Entity Code1522-7861-4586-9223
Record last updated Friday, July 12, 2024 8:50:27 PM UTC
Official Address Palma De Mallorca
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07015
Sector organization

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BALEARES CONSIGNATARIOS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 8, 2024 Jan 31, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 8, 2024 Jan 31, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2024 Jan 3, 1924 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 20, 2022 Sep 13, 2022 Change of registered office Change of registered office
Registry Sep 20, 2022 Sep 13, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 13, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 12, 2022 May 4, 2022 Reelection Reelection
Registry Jan 27, 2022 Jan 17, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 20, 2021 Dec 9, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2021 Jun 15, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2020 Aug 21, 2020 Statement of individual company Statement of individual company
Financials Jul 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 3, 2019 Sep 27, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 18, 2019 Feb 11, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 30, 2018 Jul 20, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 30, 2018 Jul 20, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 30, 2018 Jul 20, 2018 Statutory changes Statutory changes
Registry Jul 30, 2018 Jul 20, 2018 Other items Other items
Registry Jul 30, 2018 Jul 20, 2018 Change of registered office Change of registered office
Registry Jul 30, 2018 Jul 23, 2018 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Financials Jun 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 30, 2018 May 17, 2018 Reduction of capital Reduction of capital
Financials Nov 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 17, 2015 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 Feb 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)

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