CONSTRUCCIONES LLULL SASTRE SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
complete list of titles of filed documents
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VAT Number of Construcciones LLull Sastre S.A.

Financials

Financial Statement (Annual Accounts)

Details

Trade name	Llull Sastre
Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A07018112
Universal Entity Code	7413-2215-4792-6399
Record last updated	Tuesday, July 23, 2024 8:54:56 PM UTC
Official Address	Guillermo Galmes 6 Palma De Mallorca 07004 There are 43 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07004
Phone number	971232495, Fax: 971763572
Sector	builder, work, build, building, public

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Directors

Bernardo LLull Segui, 36 companies
Bernardo LLull Bibiloni, 36 companies
Pedro Jose Martin Pazos, 2 companies
Roman Feria Vivas, 11 companies
Pablo Tarongi Gonzalez, 42 companies
Antonio Miguel Mes-Tre Mas, 6 companies
Lorenzo LLull Sastre, 7 companies
Gabriel Garau Tugores, 15 companies
Antonio Mestre Mas, 34 companies

Filings

Document Type	Publication date	Registry Date	Download link
Financials	Jul 23, 2024		Annual Accounts filing (2023 ordinary)
Registry	Sep 27, 2023	Sep 20, 2023	Resignation of one Auditor
Registry	Sep 27, 2023	Sep 20, 2023	Appointment of a person as Auditor
Financials	Aug 29, 2023		Annual Accounts filing (2022 ordinary)
Registry	Sep 20, 2022	Sep 14, 2022	Appointment of a man as Representative
Financials	Jul 22, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 3, 2021		Annual Accounts filing (2020 ordinary)
Registry	Feb 1, 2021	Jan 26, 2021	Statement of individual company
Registry	Feb 1, 2021	Jan 26, 2021	Resignation of one Joint And Several Administrator (a man)
Registry	Feb 1, 2021	Jan 26, 2021	Appointment of a person as Joint And Several Administrator
Financials	Aug 18, 2020		Annual Accounts filing (2019 ordinary)
Registry	Mar 13, 2020	Mar 5, 2020	Resignation of one Accounting Auditor 2
Registry	Dec 12, 2019	Dec 2, 2019	Reduction of capital
Registry	Dec 12, 2019	Dec 2, 2019	Partial excision
Registry	Oct 15, 2019	Oct 8, 2019	Reelection
Registry	Sep 27, 2019		Deposits of projects of partial excision
Financials	Sep 25, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 10, 2019		Annual Accounts filing (2018 consolidated)
Financials	Jun 11, 2019		Annual Accounts filing (2017 consolidated)
Financials	Jul 19, 2018		Annual Accounts filing (2017 ordinary)
Registry	Sep 28, 2017	Sep 21, 2017	Appointment of a person as Accounting Auditor 2
Financials	Aug 28, 2017		Annual Accounts filing (2016 ordinary)
Financials	Jul 12, 2016		Annual Accounts filing (2015 ordinary)
Financials	Nov 16, 2015		Annual Accounts filing (2014 ordinary)
Registry	Dec 29, 2014	Dec 19, 2014	Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry	Dec 29, 2014	Dec 19, 2014	Appointment of a person as Auditor
Registry	Nov 24, 2014	Nov 13, 2014	Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Nov 24, 2014	Nov 13, 2014	Two appointments: 2 men
Registry	Nov 24, 2014	Nov 13, 2014	Statutory changes
Financials	Sep 10, 2014		Annual Accounts filing (2013 ordinary)
Financials	Sep 26, 2013		Annual Accounts filing (2012 ordinary)
Financials	Sep 26, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 26, 2013		Annual Accounts filing (2010 ordinary)
Registry	Aug 5, 2013	Jul 25, 2013	Statutory changes
Registry	Sep 20, 2011		Filing Of Financial Statement
Registry	Sep 20, 2011	Sep 1, 2011	Filing Of Financial Statement 5496...
Registry	Apr 26, 2011	Apr 12, 2011	Reelection
Registry	Apr 26, 2011	Apr 12, 2011	Reelection 1805...
Registry	Sep 15, 2010		Filing Of Financial Statement
Registry	Sep 15, 2010	Sep 1, 2010	Filing Of Financial Statement 5438...
Registry	Jan 5, 2010	Dec 1, 2009	Consolidated Financial Statement
Registry	Dec 28, 2009	Dec 1, 2009	Consolidated Financial Statement 1059...
Registry	Sep 14, 2009		Filing Of Financial Statement
Registry	Sep 14, 2009	Sep 1, 2009	Filing Of Financial Statement 4059...
Registry	Sep 15, 2008		Filing Of Financial Statement
Registry	Aug 14, 2008	Jul 31, 2008	Appointment of a man as Representative
Registry	Jul 11, 2008	Jun 27, 2008	Reelection
Registry	Dec 19, 2007		Filing Of Financial Statement
Registry	Oct 8, 2007		Filing Of Financial Statement 7699...
Registry	Aug 24, 2007	Aug 3, 2007	Reelection
Registry	Feb 22, 2007	Feb 8, 2007	Three appointments: 2 men and a person
Registry	Jan 19, 2007		Filing Of Financial Statement
Registry	Sep 20, 2006	Sep 6, 2006	Reelection
Registry	Aug 23, 2006		Filing Of Financial Statement
Registry	Aug 7, 2006	Jul 20, 2006	Reelection
Registry	Mar 23, 2006	Mar 3, 2006	Resignation of one Representative (a man)
Registry	Feb 17, 2006	Jan 23, 2006	Appointment of a man as Representative
Registry	Oct 13, 2005		Filing Of Financial Statement
Registry	Jul 8, 2005	Jun 25, 2005	Reelection
Registry	Apr 12, 2005	Mar 29, 2005	Expansion of corporate purpose
Registry	Jun 29, 2004	Jun 11, 2004	Reelection
Registry	Aug 21, 2003		Filing Of Financial Statement
Registry	Jul 10, 2003	Jun 17, 2003	Reelection
Registry	Aug 1, 2002		Filing Of Financial Statement
Registry	Jul 18, 2002		Reelection
Registry	Jul 18, 2002	Jul 1, 2002	Reelection 3062...
Registry	Jan 11, 2002	Dec 19, 2001	Reelection
Registry	Dec 27, 2001	Dec 12, 2001	Reelection 4726...
Registry	Aug 16, 2001		Filing Of Financial Statement
Registry	Apr 4, 2001	Mar 20, 2001	Change of registered office
Registry	Apr 4, 2001	Mar 20, 2001	Change of registered office 1423...
Registry	Feb 19, 2001	Jan 30, 2001	Resignation of 2 people: one Alternate Auditor 2
Registry	Feb 19, 2001	Jan 30, 2001	Resignation of one Alternate Auditor 2
Registry	Feb 19, 2001	Jan 30, 2001	Appointment of a man as Alternate Auditor 2
Registry	Feb 19, 2001	Jan 30, 2001	Reelection
Registry	Oct 5, 2000		Filing Of Financial Statement
Registry	Feb 16, 2000	Jan 15, 2000	Appointment of a man as Representative
Registry	Feb 16, 2000	Jan 15, 2000	Appointment of a man as Representative 549...
Registry	Sep 13, 1999		Filing Of Financial Statement
Registry	Sep 17, 1998		Filing Of Financial Statement 3151...
Registry	May 13, 1997	Apr 16, 1997	Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	May 13, 1997	Apr 16, 1997	Three appointments: 3 men
Registry	Mar 26, 1993	Mar 2, 1993	Company adaptation
Registry	Mar 26, 1993	Mar 2, 1993	Resignation of 3 people: one Vocal, one President (a man) and one Secretary (a man)
Registry	Mar 26, 1993	Mar 2, 1993	Three appointments: 3 men
Registry	Mar 26, 1993	Mar 2, 1993	Change of company purpose
Registry	Feb 19, 1991	Jan 14, 1991	Two appointments: 2 men
Registry	Jun 22, 1990	Apr 25, 1990	Resignation of 2 people: one President (a man) and one Secretary (a man)

CONSTRUCCIONES LLULL SASTRE SA

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