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BASEIRIA PALMA OIL SA

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Reports

Extended Company Report with Annual Accounts BASEIRIA PALMA OIL S.A. 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 2013)
  • 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 BASEIRIA PALMA OIL S.A. 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 Baseiria Palma Oil S.A.

Financials

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

Details

Trade name Baseiria Oil Palma
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A07522881
Record last updated Tuesday, November 17, 2015 7:37:37 AM UTC
Official Address 07141 Marratxí, Islas Baleares
There are 48 companies registered at this street
Locality Marratxí
Region Illes Balears, Illes Ballears
Postal Code 07141
Phone number 971229587, Fax: 971476249
Sector diesel, distributor, exclusive, fuel, oil

Charts

Visits

BASEIRIA PALMA OIL SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 17, 2015 Nov 10, 2015 Resignation of 8 people: 4 men, a woman and 3 companies Resignation of 8 people: 4 men, a woman and 3 companies
Registry Nov 17, 2015 Nov 10, 2015 Resignation of 14 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 17, 2015 Nov 10, 2015 Dissolution Dissolution
Registry Nov 17, 2015 Nov 10, 2015 Extinction Extinction
Registry Sep 10, 2015 Sep 3, 2015 Other items Other items
Registry Jun 19, 2015 Jun 12, 2015 Statement of individual company Statement of individual company
Registry Jun 15, 2015 Jun 8, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2015 Jun 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2015 Apr 21, 2015 Resignation of one Ceo Resignation of one Ceo
Registry Apr 28, 2015 Apr 21, 2015 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 31, 2015 Feb 25, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 31, 2015 Feb 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 12, 2014 May 2, 2014 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry May 12, 2014 May 2, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2014 May 2, 2014 Statutory changes Statutory changes
Registry May 12, 2014 May 5, 2014 Six appointments: 6 men Six appointments: 6 men
Registry Sep 17, 2013 Sep 5, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 17, 2013 Sep 5, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 13, 2013 Aug 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2013 Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Aug 1, 2013 Reelection Reelection
Registry Apr 30, 2013 Apr 22, 2013 Resignation of 2 people: one Assistant Secretary and one Secretary (a woman) Resignation of 2 people: one Assistant Secretary and one Secretary (a woman)
Registry Apr 30, 2013 Apr 22, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 19, 2012 Dec 11, 2012 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Dec 19, 2012 Dec 11, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 19, 2012 Dec 11, 2012 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Dec 18, 2012 Dec 7, 2012 Resignation of 2 people: one President (a man) and one Ceo (a man) Resignation of 2 people: one President (a man) and one Ceo (a man)
Registry Dec 18, 2012 Dec 7, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2012 Dec 7, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 3, 2012 Jul 24, 2012 Reelection Reelection
Registry Aug 1, 2011 Jul 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2011 Jul 14, 2011 Reelection Reelection
Registry Aug 1, 2011 Jul 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2011 Jul 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Jul 14, 2011 Reelection Reelection
Registry Aug 1, 2011 Jul 14, 2011 Reelection 3168... Reelection 3168...
Registry Jul 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2011 Jul 1, 2011 Filing Of Financial Statement 2306... Filing Of Financial Statement 2306...
Registry Oct 15, 2010 Oct 5, 2010 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Aug 20, 2010 Aug 5, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Aug 4, 2010 Jul 23, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Aug 4, 2010 Jul 23, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2010 Jul 20, 2010 Reelection Reelection
Registry Sep 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement 4058... Filing Of Financial Statement 4058...
Registry Aug 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 14, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 31, 2009 Feb 13, 2010 Reelection Reelection
Registry Oct 29, 2008 Oct 16, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 26, 2008 Jun 12, 2008 Reelection Reelection
Registry Jun 26, 2008 Jun 12, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2007 Jul 9, 2007 Reelection Reelection
Registry Jul 13, 2007 Jun 27, 2007 Reelection 3740... Reelection 3740...
Registry Jul 17, 2006 Jun 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2005 Reelection Reelection
Registry May 17, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 21, 2005 Change of registered office Change of registered office
Registry Jun 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2003 Nov 20, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 19, 2003 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 24, 2003 Jul 10, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2003 Jun 24, 2003 Errata Errata
Registry Jul 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2003 Jun 24, 2003 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Apr 10, 2003 Mar 24, 2003 Appointment of a person as Joint & Joint And Several Representative 1505... Appointment of a person as Joint & Joint And Several Representative 1505...

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