Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Balneario De Lanjaron S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A18095356 |
| Universal Entity Code | 8124-6692-5331-3030 |
| Record last updated | Wednesday, July 3, 2024 5:49:47 AM UTC |
| Official Address | The Alpujarra avenue S/n 18420 Lanjaron Lanjaron There are 14 companies registered at this street |
| Postal Code | 18420 |
| Sector | spa |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 3, 2024 | Jun 26, 2024 | Statutory changes | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Reelection | |
| Financials | Feb 26, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 7, 2023 | Jul 14, 2023 | | |
| Financials | Apr 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 21, 2022 | Dec 1, 2022 | | |
| Financials | Dec 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 15, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 31, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Reelection | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Appointment cancellations ex officio | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Appointment of a person as Auditor | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Appointment of a man as Sole Administrator | |
| Registry | May 6, 2019 | Apr 24, 2019 | Appointment of a man as Representative | |
| Registry | May 6, 2019 | Apr 24, 2019 | Resignation of one Sole Administrator (a man) | |
| Financials | Feb 6, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 5, 2018 | May 29, 2018 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one President (a woman), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 5, 2018 | May 29, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jun 5, 2018 | May 29, 2018 | Other items | |
| Financials | Nov 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 21, 2017 | Aug 11, 2017 | Reelection | |
| Financials | Oct 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Appointment of a man as Deputy Chief No | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Reelection | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Reelection 2964... | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Reelection | |
| Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Reelection | |
| Registry | Jun 12, 2015 | Jun 8, 2015 | Statutory changes | |
| Registry | Jun 12, 2015 | Jun 8, 2015 | Appointment of a man as Ceo | |
| Registry | Jun 12, 2015 | Jun 8, 2015 | Resignation of one General Director | |
| Registry | Jun 12, 2015 | Jun 8, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 12, 2015 | Jun 8, 2015 | Appointment of a woman as Representative | |
| Registry | Mar 23, 2015 | Mar 16, 2015 | Resignation of 3 people: one Director and one President | |
| Registry | Mar 23, 2015 | Mar 16, 2015 | Appointment of a woman as President | |
| Registry | Mar 23, 2015 | Mar 16, 2015 | Reduction of capital | |
| Registry | Mar 23, 2015 | Mar 16, 2015 | Capital increase | |
| Registry | Mar 23, 2015 | Mar 16, 2015 | Statutory changes | |
| Registry | Mar 18, 2015 | Mar 11, 2015 | Other items | |
| Registry | Mar 18, 2015 | Mar 11, 2015 | Reelection | |
| Financials | Sep 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 8, 2014 | Jul 1, 2014 | Three appointments: 2 men and a person | |
| Registry | May 23, 2014 | May 19, 2014 | Resignation of one Director (a man) | |
| Registry | May 23, 2014 | May 19, 2014 | Appointment of a person as Director | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 7, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 16, 2013 | Aug 8, 2013 | Reelection | |
| Registry | May 31, 2012 | May 22, 2012 | Other items | |
| Registry | Mar 5, 2012 | Feb 23, 2012 | Resignation of 3 people: one Director and one President (a man) | |
| Registry | Mar 5, 2012 | Feb 23, 2012 | Appointment of a person as Director | |
| Registry | Mar 5, 2012 | Feb 23, 2012 | Appointment of a person as President | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2124... | | |
| Registry | Jun 9, 2011 | Reelection | | |
| Registry | Jun 9, 2011 | Jun 1, 2011 | Reelection 2465... | |
| Registry | Jun 3, 2011 | May 25, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 3, 2011 | May 25, 2011 | Resignation of one Director (a man) 2378... | |
| Registry | Jun 3, 2011 | May 25, 2011 | Appointment of a man as Director | |
| Registry | Jun 3, 2011 | May 25, 2011 | Reelection | |
| Registry | Aug 13, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3158... | |
| Registry | Jul 30, 2010 | Jul 21, 2010 | Reelection | |
| Registry | Jul 30, 2010 | Jul 21, 2010 | Reelection 3001... | |
| Registry | Nov 19, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2009 | Sep 1, 2009 | Filing Of Financial Statement 8881... | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Appointment cancellations ex officio | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Oct 14, 2008 | Filing Of Financial Statement | |
