Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Editora Balear S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07015845 |
| Universal Entity Code | 2786-5378-7991-9402 |
| Record last updated | Friday, September 20, 2024 9:18:42 PM UTC |
| Official Address | The Puerto Rico street 15 07007 Palma Palma There are 15 companies registered at this street |
| Locality | Palma |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07007 |
| Sector | call, daily, edition, morning, newspaper |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 12, 2024 | Aug 2, 2024 | Appointment of a man as Director | |
| Registry | Dec 11, 2023 | Dec 1, 2023 | Appointment cancellations ex officio | |
| Registry | Dec 11, 2023 | Dec 1, 2023 | Appointment of a person as Auditor | |
| Financials | Nov 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 17, 2023 | Jan 9, 2023 | Reelection | |
| Financials | Dec 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 30, 2022 | Nov 24, 2022 | Change of company purpose | |
| Registry | Sep 21, 2022 | Jun 29, 2021 | Company purpose | |
| Registry | Jan 27, 2022 | Jan 21, 2022 | Reelection | |
| Financials | Sep 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 17, 2021 | Dec 31, 2020 | Expansion of corporate purpose | |
| Registry | May 11, 2021 | Apr 29, 2021 | Resignation of one Representative (a man) | |
| Financials | Jan 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 24, 2020 | Dec 18, 2020 | Reelection | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Reelection 4281... | |
| Registry | Dec 27, 2019 | Dec 18, 2019 | Resignation of one Representative (a man) | |
| Registry | Dec 27, 2019 | Dec 18, 2019 | Appointment of a man as Representative | |
| Financials | Oct 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 22, 2019 | Aug 12, 2019 | Resignation of 4 people: one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Aug 22, 2019 | Aug 12, 2019 | Resignation of one Representative (a man) | |
| Registry | Aug 22, 2019 | Aug 12, 2019 | Four appointments: a woman and 3 men | |
| Registry | Aug 22, 2019 | Aug 12, 2019 | Reelection | |
| Registry | Dec 21, 2018 | Dec 12, 2018 | Reelection 5111... | |
| Financials | Sep 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Resignation of 5 people: one Director (a man) | |
| Financials | Sep 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 4, 2016 | Jun 28, 2016 | Appointment of a man as Representative | |
| Registry | Jul 4, 2016 | Jun 28, 2016 | Resignation of one Attorney General Director | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 26, 2015 | Aug 19, 2015 | Merger | |
| Financials | Jul 1, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 8, 2015 | May 5, 2015 | Merger | |
| Registry | May 5, 2015 | Merger by absorption projects deposits | | |
| Registry | Apr 28, 2015 | Apr 20, 2015 | Resignation of one General Director | |
| Registry | Apr 28, 2015 | Apr 20, 2015 | Resignation of 3 people: one Representative | |
| Registry | Apr 13, 2015 | Apr 7, 2015 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Apr 13, 2015 | Apr 7, 2015 | Appointment of a man as Joint And Several Ceo | |
| Registry | Jan 14, 2015 | Dec 31, 2014 | Appointment cancellations ex officio | |
| Registry | Jan 14, 2015 | Dec 31, 2014 | Appointment of a person as Auditor | |
| Registry | Sep 2, 2014 | Aug 27, 2014 | Appointment of a man as Director | |
| Financials | Jul 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 22, 2014 | Mar 28, 2014 | Notices of meetings | |
| Registry | Jan 31, 2014 | Jan 21, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 23, 2013 | Aug 16, 2013 | Reelection | |
| Financials | Aug 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Resignation of one Auditor | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Resignation of one Auditor 4734... | |
| Registry | Nov 28, 2011 | Nov 17, 2011 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2011 | Aug 24, 2011 | Appointment of a man as Representative | |
| Registry | Sep 5, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 5, 2011 | Aug 24, 2011 | Appointment of a man as Representative | |
| Registry | Dec 1, 2010 | Nov 18, 2010 | Reelection | |
| Registry | Sep 15, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement 5438... | |
| Registry | Dec 4, 2009 | Nov 20, 2009 | Reelection | |
| Registry | Oct 2, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5737... | |
| Registry | May 28, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 28, 2009 | Feb 13, 2010 | Appointment of a person 2427... | |
| Registry | May 28, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 28, 2009 | Feb 13, 2010 | Resignation of a person 2427... | |
| Registry | Oct 9, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2007 | Filing Of Financial Statement 3973... | | |
| Registry | Aug 9, 2007 | Jul 24, 2007 | Four appointments: 3 women and a man | |
| Registry | Feb 1, 2007 | Jan 15, 2007 | Appointment of a man as Representative | |
