DE GESTION DE ESTIBADORES PORTUARIOS DEL PUERTO DE PALMA CPE. SA
SOCIEDAD ANONIMA DE GESTION DE ESTIBADORES PORTUARIOS DEL PUERTO DE PALMA
Company type | Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) | A07292790 |
Record last updated | Monday, September 23, 2019 5:33:54 AM 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 |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Sep 23, 2019 | Sep 16, 2019 | Statutory changes | |
Registry | Sep 23, 2019 | Sep 16, 2019 | Other items | |
Registry | Sep 23, 2019 | Sep 16, 2019 | Change of company name | |
Registry | Sep 23, 2019 | Sep 16, 2019 | Change of company purpose | |
Registry | Mar 21, 2019 | Mar 14, 2019 | Reelection | |
Financials | Mar 15, 2019 | | Annual Accounts filing (2017 ordinary) | |
Registry | Mar 15, 2019 | Mar 5, 2019 | Resignation of 3 people: one Director (a man) and one Secretary (a man) | |
Registry | Mar 15, 2019 | Mar 5, 2019 | Two appointments: a man and a person | |
Registry | Mar 15, 2019 | Mar 5, 2019 | Reelection | |
Financials | Jan 8, 2018 | | Annual Accounts filing (2016 ordinary) | |
Financials | Sep 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Aug 11, 2016 | Jul 29, 2016 | Resignation of one Director (a man) | |
Registry | Aug 11, 2016 | Jul 29, 2016 | Appointment of a man as Director | |
Registry | Aug 11, 2016 | Jul 29, 2016 | Statutory changes | |
Financials | Aug 5, 2016 | | Annual Accounts filing (2014 ordinary) | |
Registry | Nov 17, 2015 | Nov 9, 2015 | Appointment of a person as Auditor | |
Registry | Oct 26, 2015 | Oct 16, 2015 | Resignation of one Director (a man) | |
Registry | Oct 26, 2015 | Oct 16, 2015 | Appointment of a man as Director | |
Financials | Jan 23, 2015 | | Annual Accounts filing (2013 ordinary) | |
Registry | Dec 9, 2014 | Nov 28, 2014 | Resignation of 4 people: one Director (a man) | |
Registry | Dec 9, 2014 | Nov 28, 2014 | Three appointments: a woman and 2 men | |
Financials | Sep 27, 2013 | | Annual Accounts filing (2012 ordinary) | |
Financials | Sep 27, 2013 | | Annual Accounts filing (2011 ordinary) | |
Financials | Sep 27, 2013 | | Annual Accounts filing (2010 ordinary) | |
Registry | Jun 19, 2013 | Jun 10, 2013 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Jun 19, 2013 | Jun 10, 2013 | Two appointments: 2 companies | |
Registry | Jun 13, 2013 | Jul 6, 2012 | Resignation of one President (a man) | |
Registry | Jul 20, 2012 | Jul 6, 2012 | Three appointments: 3 men | |
Registry | May 24, 2012 | May 15, 2012 | Resignation of one Director (a man) and one President (a man) | |
Registry | May 24, 2012 | May 15, 2012 | Appointment of a man as Director and President | |
Registry | May 23, 2012 | May 11, 2012 | Resignation of 2 people: one Representative (a man) and one Managing Director | |
Registry | May 18, 2012 | May 4, 2012 | Appointment of a man as Director | |
Registry | May 18, 2012 | May 4, 2012 | Resignation of one Director | |
Registry | Mar 2, 2012 | Feb 20, 2012 | Appointment of a man as Representative | |
Registry | Mar 2, 2012 | Feb 20, 2012 | Appointment of a man as Representative 1029... | |
Registry | Dec 23, 2011 | Dec 13, 2011 | Reelection | |
Registry | Dec 23, 2011 | Dec 13, 2011 | Reelection 5104... | |
Registry | Dec 22, 2011 | | Resignation of one Director (a man) | |
Registry | Sep 1, 2011 | | Filing Of Financial Statement | |
Registry | Aug 22, 2011 | | Resignation of 5 people: one Director (a man), one President and one Secretary (a man) | |
Registry | Jan 21, 2011 | | Filing Of Financial Statement | |
Registry | May 20, 2010 | | Filing Of Financial Statement 1873... | |
Registry | Dec 3, 2008 | Nov 19, 2008 | Reelection | |
Registry | Aug 29, 2008 | | Filing Of Financial Statement | |
Registry | Jun 6, 2008 | May 23, 2008 | Resignation of 4 people: one Director (a man) and one President (a man) | |
Registry | Jul 19, 2007 | | Filing Of Financial Statement | |
Registry | Feb 22, 2007 | Feb 7, 2007 | Resignation of one Director (a man) | |
Registry | Sep 27, 2006 | | Filing Of Financial Statement | |
Registry | Jun 22, 2006 | Jun 1, 2006 | Resignation of one Director (a man) | |
Registry | Jan 23, 2006 | Dec 23, 2005 | Appointment of a person as Auditor | |
Registry | Aug 3, 2005 | | Filing Of Financial Statement | |
Registry | Aug 12, 2004 | | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Aug 12, 2004 | | Filing Of Financial Statement | |
Registry | Jul 28, 2004 | | Filing Of Financial Statement 1705... | |
Registry | Aug 12, 2002 | | Filing Of Financial Statement | |
Registry | Aug 16, 2001 | | Filing Of Financial Statement 1675... | |
Registry | Dec 19, 2000 | Nov 30, 2000 | Reelection | |
Registry | Oct 5, 2000 | | Filing Of Financial Statement | |
Registry | Mar 6, 2000 | Feb 14, 2000 | Resignation of 2 people: one Director (a man) and one President (a man) | |
Registry | Jul 21, 1999 | | Filing Of Financial Statement | |
Registry | Jan 14, 1999 | Dec 29, 1998 | Change of registered office | |
Registry | Aug 4, 1998 | | Filing Of Financial Statement | |
Registry | Apr 7, 1998 | Mar 23, 1998 | Four appointments: 4 men | |