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Dato Capital Spain

CON DE DESALACION DE IBIZA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A57612715
Universal Entity Code2398-8360-0518-6839
Record last updated Thursday, March 7, 2024 6:39:55 AM UTC
Official Address The De Santa Eulalia roundabout S/n at 07800 Eivissa
There are 11 companies registered at this street
Locality Eivissa
Region Illes Balears, Illes Ballears
Postal Code 07800
Phone number 971191197
Sector Construction of roads, motorways, airfields and sports facilities

Charts

Visits

CON DE DESALACION DE IBIZA, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 7, 2024 Feb 29, 2024 Reelection Reelection
Registry Mar 7, 2024 Feb 29, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 7, 2024 Feb 29, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2024 Feb 29, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 11, 2023 Aug 3, 2023 Statutory changes Statutory changes
Registry Jul 5, 2023 Jun 27, 2023 Resignation of 19 people: one Joint Representative Resignation of 19 people: one Joint Representative
Registry Jul 5, 2023 Jun 27, 2023 Twenty appointments: 18 men and 2 women Twenty appointments: 18 men and 2 women
Registry Jul 5, 2023 Jun 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 30, 2023 Mar 21, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 30, 2023 Mar 21, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Oct 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 23, 2021 Sep 15, 2021 Reelection Reelection
Registry Jun 28, 2021 Jun 18, 2021 Reelection 3115... Reelection 3115...
Registry Jun 28, 2021 Jun 18, 2021 Resignation of one Manager Resignation of one Manager
Registry Jun 28, 2021 Jun 18, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 28, 2021 Jun 18, 2021 Appointment of a man as Representative and Manager Appointment of a man as Representative and Manager
Financials Nov 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 21, 2019 Aug 13, 2019 Reelection Reelection
Registry Aug 8, 2019 Jul 31, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 8, 2019 Jul 31, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 22, 2019 May 14, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 22, 2019 May 14, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Nov 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 27, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 9, 2017 Apr 28, 2017 Reelection Reelection
Registry May 9, 2017 Apr 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 9, 2017 May 2, 2017 Change of company purpose Change of company purpose
Financials Feb 2, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 13, 2015 Jan 5, 2015 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 13, 2015 Jan 5, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 13, 2015 Jan 5, 2015 Reelection Reelection
Registry Jan 13, 2015 Jan 5, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 23, 2014 Apr 14, 2014 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Apr 23, 2014 Apr 14, 2014 Nineteen appointments: 16 men and 3 women Nineteen appointments: 16 men and 3 women
Registry Jan 24, 2014 Jan 17, 2014 Resignation of 3 people: one Director, one Non-Board Secretary and one President Resignation of 3 people: one Director, one Non-Board Secretary and one President
Registry Jan 24, 2014 Jan 17, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 24, 2014 Jan 17, 2014 Statutory changes Statutory changes
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 2, 2012 Jan 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2012 Jan 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2012 Jan 25, 2012 Dividend payout liabilities Dividend payout liabilities
Registry Feb 2, 2012 Jan 25, 2012 Statutory changes Statutory changes
Registry Nov 15, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2011 Filing Of Financial Statement 9346... Filing Of Financial Statement 9346...
Registry Jun 13, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2011 Filing Of Financial Statement 1723... Filing Of Financial Statement 1723...
Registry May 17, 2011 May 9, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 17, 2011 May 9, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 17, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 28, 2010 Oct 14, 2010 Resignation of one Manager Resignation of one Manager
Registry Oct 28, 2010 Oct 14, 2010 Appointment of a man as Manager and Joint & Joint And Several Representative Appointment of a man as Manager and Joint & Joint And Several Representative
Registry Oct 29, 2009 Feb 12, 2010 Dividend payout liabilities Dividend payout liabilities
Registry Oct 29, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry May 8, 2009 Apr 27, 2009
Registry May 8, 2009 Apr 27, 2009 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
Registry May 8, 2009 Apr 27, 2009 Twenty Two appointments: 4 women and 18 men Twenty Two appointments: 4 women and 18 men

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