Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of De Gestion De Estibadores Portuarios Del Puerto De Palma Cpe S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07292790 |
| Universal Entity Code | 2889-0459-0743-2490 |
| Record last updated | Thursday, November 7, 2024 9:58:10 PM UTC |
| Official Address | The De Palma De Mallorca port Palma De Mallorca 7009 There are 128 companies registered at this street |
| Locality | Palma De Mallorca |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 7009 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 7, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 27, 2024 | Aug 21, 2024 | Appointment cancellations ex officio | |
| Registry | Aug 27, 2024 | Aug 21, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 15, 2024 | Jan 9, 2024 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2024 | Jan 9, 2024 | Appointment of a man as Director | |
| Financials | Dec 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Reelection | |
| Registry | Jul 27, 2023 | Jul 21, 2023 | Errata | |
| Registry | Jul 5, 2023 | Jun 27, 2023 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Jul 5, 2023 | Jun 27, 2023 | Three appointments: 3 men | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Reelection | |
| Financials | Jun 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Nov 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Reelection | |
| Registry | Oct 23, 2020 | Oct 8, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Oct 23, 2020 | Oct 8, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Appointment of a person as Auditor | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Appointment of a man as Representative | |
| Registry | Sep 29, 2020 | Sep 22, 2020 | Resignation of one Representative (a man) | |
| Financials | Aug 19, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 15, 2019 | Oct 7, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 15, 2019 | Oct 7, 2019 | Appointment of a man as Director | |
| Registry | Oct 15, 2019 | Oct 7, 2019 | Reelection | |
