CARBURANTES BALEARES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- published register entry of company incorporation
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Carburantes Baleares S.L. |
DISTRIBUCIONES ZICKLER SL.
MICROCLIMA DESARROLLOS SL
ESTACION DE SERVICIO DE SANTA GERTRUDIS, S.L.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86678711 |
| Universal Entity Code | 5329-3259-9957-5879 |
|---|
| Record last updated | Thursday, April 25, 2024 5:37:48 AM UTC |
| Official Address | Santa Eulalia Del Río |
| Postal Code | 07840 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 13, 2022 | Jun 3, 2022 | Statement of individual company | |
| Financials | Oct 11, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 21, 2021 | May 17, 2021 | Lost character of sole shareholder company | |
| Financials | Jan 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Capital increase | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Change of company name | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Merger | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Resignation of one Representative | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Dissolution | |
| Registry | Jul 4, 2019 | Jun 27, 2019 | Extinction | |
| Registry | Jan 4, 2019 | | Merger by absorption projects deposits | |
| Financials | Oct 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Appointment of a woman as Sole Administrator | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Other items | |
| Financials | Aug 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 2, 2016 | Feb 22, 2016 | Change of registered office | |
| Financials | Sep 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 8, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Statutory changes | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Change of company name | |
| Registry | Aug 20, 2014 | Aug 7, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 20, 2014 | Aug 7, 2014 | Two appointments: a man and a person | |
| Registry | Aug 20, 2014 | Aug 7, 2014 | Other items | |
| Registry | Jun 17, 2014 | Jun 10, 2014 | Capital increase | |
| Registry | Dec 17, 2013 | Dec 9, 2013 | Appointment of a person as Representative | |
| Financials | Sep 24, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 24, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 24, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Sep 13, 2013 | Sep 5, 2013 | Capital increase | |
| Registry | Jun 6, 2013 | May 29, 2013 | Change of company name | |
| Registry | May 8, 2013 | Apr 26, 2013 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 8, 2013 | Apr 26, 2013 | Appointment of a woman as Sole Administrator | |
| Registry | May 8, 2013 | Apr 26, 2013 | Statutory changes | |
| Registry | May 8, 2013 | Apr 26, 2013 | Sole proprietorship | |
| Registry | May 8, 2013 | Apr 26, 2013 | Capital increase | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | | |
| Registry | Apr 4, 2013 | Mar 25, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Change of registered office | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Change of company name | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Statutory changes | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Two appointments: a man and a woman | |
| Registry | Mar 8, 2012 | Feb 28, 2012 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 7, 2010 | | Sole proprietorship | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Two appointments: 2 men | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Statutory changes | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Change of registered office | |
| Registry | Oct 5, 2010 | Sep 24, 2010 | Change of company purpose | |
| Registry | Mar 12, 2010 | Mar 2, 2010 | | |
| Registry | Mar 12, 2010 | Mar 2, 2010 | Statement of individual company | |
| Registry | Mar 12, 2010 | Mar 2, 2010 | Appointment of a man as Sole Administrator | |
