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BALEARICS LUXURY PROPERTIES SL

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Reports

Extended Company Report with Annual Accounts BALEARICS LUXURY PROPERTIES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders BALEARICS LUXURY PROPERTIES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Balearics Luxury Properties S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NA POPIA SL
BALEARICS SIR, SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B57366106
Universal Entity Code9485-2644-3969-6343
Record last updated Thursday, February 6, 2025 7:28:10 AM UTC
Official Address The Lagasca street 28 Madrid 28001
There are 1,933 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector real, estate, brokerage

Charts

Visits

BALEARICS LUXURY PROPERTIES, SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2025 Jan 29, 2025 Change of registered office Change of registered office
Registry Jan 9, 2025 Dec 27, 2024 Other items Other items
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 8, 2024 Apr 26, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 17, 2024 Apr 11, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 22, 2024 Mar 18, 2024 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 30, 2023 Oct 23, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 12, 2023 Sep 5, 2023 Reduction of capital Reduction of capital
Registry Sep 12, 2023 Sep 5, 2023 Statement of individual company Statement of individual company
Registry Sep 12, 2023 Sep 5, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 12, 2023 Sep 5, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2023 Sep 5, 2023 Other items Other items
Registry Sep 12, 2023 Sep 6, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 8, 2023 Aug 31, 2023 Capital increase Capital increase
Financials Jul 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 20, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 8, 2021 Dec 30, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 10, 2020 Oct 29, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 15, 2018 Statutory changes Statutory changes
Financials Nov 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 17, 2014 Sep 10, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 2014 Sep 10, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 18, 2013 Apr 12, 2013 Change of company name Change of company name
Registry Sep 14, 2012 Sep 6, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 14, 2012 Sep 6, 2012 Change of company name Change of company name
Registry Sep 14, 2012 Sep 6, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 2, 2012 Jun 22, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 2, 2012 Jun 22, 2012 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 2, 2012 Jun 22, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Aug 1, 2011 Filing Of Financial Statement 2798... Filing Of Financial Statement 2798...
Registry Jun 30, 2011 Jun 21, 2011 Sole proprietorship Sole proprietorship
Registry Jun 30, 2011 Jun 21, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 30, 2011 Jun 21, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 30, 2011 Jun 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 2011 Jun 21, 2011 Sole proprietorship Sole proprietorship
Registry Jun 30, 2011 Jun 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 14, 2011 Feb 1, 2011 Appointment of a man as Joint And Several Representative 643... Appointment of a man as Joint And Several Representative 643...
Registry Feb 7, 2011 Jan 25, 2011 Sole proprietorship Sole proprietorship
Registry Feb 7, 2011 Jan 25, 2011 Sole proprietorship 505... Sole proprietorship 505...
Registry Feb 7, 2011 Jan 25, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 7, 2011 Jan 25, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 7, 2011 Jan 25, 2011 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2010 Jan 1, 2010 Filing Of Financial Statement 819... Filing Of Financial Statement 819...
Registry Nov 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Oct 1, 2009 Filing Of Financial Statement 8204... Filing Of Financial Statement 8204...
Registry Jul 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2007 Filing Of Financial Statement 7706... Filing Of Financial Statement 7706...
Registry Sep 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2005 Sep 15, 2005

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