CASA DE MENORCA BARCELONA SA
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
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| 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 Casa De Menorca Barcelona S.A. |
INMOBILIARIA CASA DE MENORCA S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A08222382 |
| Universal Entity Code | 2001-2175-7613-9425 |
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| Record last updated | Friday, January 31, 2025 6:39:58 AM UTC |
| Information source | Trade Register Barcelona Gran Vía Les Corts Catalanes, 184 |
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Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 31, 2025 | Jan 24, 2025 | Statutory changes | |
| Financials | Nov 13, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jan 18, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 29, 2023 | Nov 21, 2023 | Resignation of 7 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Nov 29, 2023 | Nov 21, 2023 | Six appointments: 2 men and 4 women | |
| Financials | Jun 10, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 10, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 15, 2020 | Dec 3, 2020 | Resignation of 8 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a woman) | |
| Registry | Dec 15, 2020 | Dec 3, 2020 | Seven appointments: a man and 6 women | |
| Financials | Nov 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Change of company name | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Change of company purpose | |
| Financials | Jul 27, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 19, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 8, 2016 | Mar 31, 2016 | Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Apr 8, 2016 | Mar 31, 2016 | Eight appointments: a man and 7 women | |
| Financials | Aug 6, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jul 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 13, 2014 | | Notices of meetings | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Resignation of 10 people: one Director (a woman), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Jul 25, 2012 | Jul 16, 2012 | Seven appointments: 4 women and 3 men | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Nine appointments: 8 men and a woman | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Resignation of 9 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Ten appointments: 7 men and 3 women | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Resignation of 9 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 7, 2011 | Nov 25, 2011 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Resolution of Deferral / Split | |
| Tax | Oct 25, 2011 | Oct 24, 2011 | Resolution of Deferral / Split 396... | |
| Registry | Oct 17, 2007 | | Capital increase | |
| Registry | Feb 14, 2007 | Jan 24, 2007 | Resignation of one Director (a man) | |
| Registry | Apr 25, 2006 | Apr 11, 2006 | Change of company name | |
| Registry | Jun 23, 2005 | May 31, 2005 | Four appointments: 3 men and a person | |
| Registry | Jun 11, 2004 | | Capital increase | |
| Registry | Sep 22, 2003 | | Capital increase 420... | |
| Registry | May 23, 2003 | Jun 16, 2003 | Capital increase | |
| Registry | Nov 7, 2001 | | Filing Of Financial Statement | |
| Registry | Nov 7, 2001 | | Filing Of Financial Statement 6108... | |
| Registry | Nov 3, 2000 | | Filing Of Financial Statement | |
| Registry | Nov 30, 1998 | Nov 10, 1998 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 30, 1998 | Nov 10, 1998 | Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) | |
