FERRATUR IBIZA SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Ferratur Ibiza S.L. |
BALTYC, OBRAS Y SERVICIOS SA
BALTYC, OBRAS Y SERVICIOS SL.
| Trade name | Baltic |
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B07410061 |
| Universal Entity Code | 6494-2037-2177-0833 |
|---|
| Record last updated | Thursday, April 25, 2024 5:38:43 AM UTC |
| Official Address | Magdalena 1 Poligono Industrial San Bugadellas Santa Calvia 7180 There are 25 companies registered at this street |
| Postal Code | 7180 |
| Phone number | 971465701, Fax: 971463038 |
| Website | www.retemail.es |
| Sector | building, construction, engineering, project, promotion |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Resignation of 2 people: one Representative (a woman) and one Joing Representative | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Resignation of one Representative (a man) | |
| Registry | Mar 11, 2024 | Mar 4, 2024 | Modification of powers of attorney | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) | |
| Registry | Feb 9, 2024 | Feb 2, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 12, 2024 | Jan 8, 1924 | Appointment of a man as Representative | |
| Registry | Aug 30, 2023 | Aug 22, 2023 | Resignation of 4 people: one Joint Ceo (a woman), one Director (a woman), one Joint And Several Ceo (a man), one President (a woman) and one Secretary (a man) | |
| Registry | Aug 30, 2023 | Aug 22, 2023 | Three appointments: 3 men | |
| Financials | Aug 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Sep 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 24, 2022 | Mar 18, 2022 | Change of company name | |
| Financials | Oct 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 12, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 29, 2020 | Oct 23, 2020 | Resignation of one Representative (a man) | |
| Registry | Oct 22, 2020 | Oct 7, 2020 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 22, 2020 | Oct 7, 2020 | Four appointments: 3 men and a woman | |
| Financials | Oct 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 29, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Appointment of a man as Representative | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Appointment of a woman as Representative | |
| Registry | Jan 16, 2018 | Jan 5, 1918 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 16, 2018 | Jan 5, 1918 | Three appointments: 3 men | |
| Registry | Jan 16, 2018 | Jan 5, 1918 | Other items | |
| Financials | Jun 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 11, 2015 | Jul 31, 2015 | Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Aug 11, 2015 | Jul 31, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Aug 11, 2015 | Jul 31, 2015 | Statutory changes | |
| Financials | Jun 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 9, 2015 | Dec 23, 2014 | Reduction of capital | |
| Financials | Nov 18, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Resignation of 2 people: one Joint And Several Ceo (a man) and one Secretary (a woman) | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Appointment of a woman as Secretary | |
| Registry | Aug 6, 2014 | Jul 30, 2014 | Statutory changes | |
| Financials | Jul 31, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 27, 2013 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Sep 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 27, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Sep 27, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Jun 10, 2013 | May 31, 2013 | Statement of individual company | |
| Registry | Jun 10, 2013 | May 31, 2013 | Company transformation | |
| Registry | Jun 10, 2013 | May 31, 2013 | Reelection | |
| Registry | Jun 10, 2013 | May 31, 2013 | Statutory changes | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Appointment of a man as Director | |
| Registry | Feb 20, 2013 | Feb 14, 2013 | Appointment of a man as Representative | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Resignation of one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Two appointments: a man and a woman | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Feb 13, 2013 | Feb 4, 2013 | Appointment of a man as Representative | |
| Registry | Jan 11, 2013 | Jan 3, 2013 | Resignation of one Auditor | |
| Registry | Aug 8, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 21, 2011 | Jan 7, 2011 | Appointment of a woman as Representative | |
| Registry | Aug 4, 2010 | Jul 27, 2010 | Reelection | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
