LEONARDO ROYAL PALMANOVA BAY CALVIA 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
|
| VAT Number of Leonardo Royal Palmanova Bay Calvia S.L. |
INSTALACIONES Y TALLERES SL
BEACH PALMA NOVA SL.
LEONARDO ROYAL AND SUITES HOTEL MALLORCA SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B07027089 |
| Universal Entity Code | 1241-6304-1140-3213 |
|---|
| Record last updated | Wednesday, May 29, 2024 5:46:02 AM UTC |
| Official Address | The Junta De Comercio street 8 Barcelona 07011 There are 7 companies registered at this street |
| Postal Code | 07011 |
| Sector | hotel |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 29, 2024 | May 21, 2024 | Appointment of a woman as Joint And Several Representative | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 16, 2023 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 20, 2023 | Apr 12, 2023 | Appointment of a person as Auditor | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Change of company name | |
| Registry | Jan 13, 2023 | Jan 4, 2023 | Change of registered office | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Resignation of 4 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Two appointments: 2 companies | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Change of company name | |
| Registry | Dec 9, 2022 | Nov 23, 2022 | Two appointments: a woman and a man | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 26, 2022 | May 20, 2022 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 26, 2022 | May 20, 2022 | Appointment of a man as Joint And Several Administrator | |
| Registry | Oct 29, 2021 | Oct 20, 2021 | Reelection | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Reelection 2505... | |
| Registry | Oct 15, 2019 | Oct 4, 2019 | Appointment of a woman as Representative | |
| Registry | Sep 18, 2019 | Sep 9, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Appointment of a man as Joint And Several Representative 3513... | |
| Registry | Aug 12, 2019 | Aug 5, 2019 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 18, 2019 | Jun 10, 2019 | Errata | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Change of registered office | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Six appointments: 3 men and 3 women | |
| Financials | Jul 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 9, 2018 | Jun 27, 2018 | Modification of powers of attorney | |
| Registry | Jul 9, 2018 | Jun 27, 2018 | Other items | |
| Registry | Jul 9, 2018 | Jun 27, 2018 | Two appointments: a man and a woman | |
| Registry | Jan 23, 2018 | Jan 11, 2018 | Appointment of a person as Representative | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Nine appointments: 7 men, a person and a woman | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Eight appointments: a person, a woman and 6 men | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Resignation of 3 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Two appointments: 2 men | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Statutory changes | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Other items | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Change of company name | |
| Registry | Jun 26, 2017 | Jun 15, 2017 | Statement of individual company | |
| Registry | Jun 7, 2017 | May 29, 2017 | Resignation of one Representative (a man) | |
| Registry | May 3, 2017 | Apr 25, 2017 | Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman) | |
| Registry | May 3, 2017 | Apr 25, 2017 | Appointment of a man as President | |
| Financials | Sep 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 28, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 9, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 29, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 29, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3725... | |
| Registry | Sep 23, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 11, 2010 | | Filing Of Financial Statement 199... | |
| Registry | Jan 11, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 15, 2008 | | Filing Of Financial Statement 8720... | |
| Registry | Dec 5, 2007 | | Filing Of Financial Statement | |
