Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Franquicias Eivissa S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A07714207 |
| Universal Entity Code | 0949-1800-8519-5060 |
| Record last updated | Monday, July 22, 2024 8:52:20 PM UTC |
| Official Address | The Ignasi Wallis avenue 23 Bj Eivissa 07800 There are 82 companies registered at this street |
| Locality | Eivissa |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07800 |
| Phone number | 971340707, Fax: 971301193 |
| Sector | prepare, food, sales |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 12, 2023 | Dec 4, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Reelection | |
| Financials | Jul 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 4, 2021 | Oct 26, 2021 | Reelection | |
| Registry | Oct 6, 2021 | Sep 27, 2021 | Reelection 4421... | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 4, 2020 | Nov 27, 2020 | Reelection | |
| Financials | Jun 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 24, 2019 | Dec 17, 2019 | Reelection | |
| Financials | Jul 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 7, 2018 | Nov 28, 2018 | Reelection | |
| Financials | Jul 17, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 8, 2017 | Oct 27, 2017 | Reelection | |
| Financials | Jul 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Reelection | |
| Financials | Jul 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 14, 2016 | Apr 5, 2016 | Resignation of one Representative (a man) | |
| Registry | Nov 5, 2015 | Oct 28, 2015 | Reelection | |
| Financials | Jun 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Appointment of a man as Representative | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 15, 2015 | Jun 8, 2015 | Three appointments: 3 men | |
| Registry | Oct 8, 2014 | Sep 30, 2014 | Reelection | |
| Financials | Aug 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 18, 2013 | Oct 10, 2013 | Reelection | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Three appointments: a woman and 2 men | |
| Registry | Jan 21, 2013 | Jan 11, 2013 | Appointment of a man as Representative | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Statutory changes | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Appointment of a person as Auditor | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Three appointments: 3 men | |
| Registry | Jun 15, 2012 | Jun 5, 2012 | Capital increase | |
| Registry | Feb 10, 2012 | Feb 1, 2012 | Appointment of a person as Auditor | |
| Registry | Aug 9, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 4, 2010 | Sep 22, 2010 | Capital increase | |
| Registry | Oct 4, 2010 | Sep 22, 2010 | Statutory changes | |
| Registry | Jun 14, 2010 | Jun 2, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jun 14, 2010 | Jun 2, 2010 | Appointment of a man as Secretary | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 21, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Jan 19, 2009 | Dec 29, 2008 | Appointment of a person as Auditor | |
