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COSTA ESMERALDA SA, Spain

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Reports

Extended Company Report with Annual Accounts COSTA ESMERALDA 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 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 COSTA ESMERALDA 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 Costa Esmeralda S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) Tomo 2382 Folio 106 Hoja PM7573
Universal Entity Code7900-4424-7611-1033
Record last updated Wednesday, July 10, 2024 5:35:49 AM UTC
Official Address Bunyola
Region Illes Balears, Illes Ballears
Postal Code 07010
Sector hotel

Charts

Visits

COSTA ESMERALDA SA (Spain) Page visits 2024

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COSTA ESMERALDA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 10, 2024 Jul 4, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 10, 2024 Jul 4, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2024 Jun 14, 2024 Resignation of one Auditor Resignation of one Auditor
Registry Jun 24, 2024 Jun 14, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 18, 2024 Jan 11, 2024 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 18, 2024 Jan 11, 2024 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Nov 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 15, 2022 Jun 7, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 14, 2022 Jun 7, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 24, 2022 May 16, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 12, 2022 May 4, 2022 Statutory changes Statutory changes
Registry May 12, 2022 May 4, 2022 Website of the company Website of the company
Financials Jan 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 17, 2022 Jan 7, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 17, 2022 Jan 7, 2022 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Apr 5, 2021 Mar 25, 2021 Reelection Reelection
Financials Mar 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 8, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 12, 2019 Dec 2, 2019 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Dec 12, 2019 Dec 2, 2019 Ten appointments: a person, a woman and 8 men Ten appointments: a person, a woman and 8 men
Registry Oct 31, 2019 Oct 25, 2019 Merger Merger
Registry Sep 2, 2019 Aug 23, 2019 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Sep 2, 2019 Aug 23, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2019 May 6, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2019 Apr 1, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 1, 2019 Jan 25, 2019 Reduction of capital Reduction of capital
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 12, 2018 Oct 26, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 12, 2018 Oct 26, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry May 9, 2018 Apr 30, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 28, 2017 Sep 19, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 9, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 9, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2016 Nov 11, 2016 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Nov 18, 2016 Nov 11, 2016 Six appointments: 6 men Six appointments: 6 men
Financials Mar 5, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 24, 2013 Oct 18, 2013 Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Oct 24, 2013 Oct 18, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 24, 2013 Oct 18, 2013 Change of registered office Change of registered office
Registry May 7, 2012 Apr 20, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Apr 13, 2012 Apr 2, 2012 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Apr 13, 2012 Apr 2, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 9, 2012 Mar 22, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 9, 2012 Mar 22, 2012 Appointment of a man as Representative 1562... Appointment of a man as Representative 1562...
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2010 Apr 23, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2010 Apr 23, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Oct 1, 2009 Filing Of Financial Statement 6621... Filing Of Financial Statement 6621...
Registry Jun 16, 2009 Jun 4, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2009 Jun 4, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 29, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2008 Nov 12, 2008 Appointment of a man as Representative 5333... Appointment of a man as Representative 5333...
Registry Aug 11, 2008 Jul 29, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2008 Feb 5, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2008 Jan 24, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2007 Aug 3, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 14, 2007 Jul 27, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2005 Filing Of Financial Statement 1369... Filing Of Financial Statement 1369...
Registry Jul 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 2003 Oct 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 9, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Reelection Reelection
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement

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