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GESTION URBANISTICA DE BALEARES SA

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Reports

Extended Company Report with Annual Accounts GESTION URBANISTICA DE BALEARES S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders GESTION URBANISTICA DE BALEARES S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Gestion Urbanistica De Baleares S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A07076730
Universal Entity Code8333-7111-7638-7766
Record last updated Monday, May 27, 2024 5:38:40 AM UTC
Official Address Palma De Mallorca
Postal Code 07002
Sector management, urban

Charts

Visits

GESTION URBANISTICA DE BALEARES S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 27, 2024 May 21, 2024 Resignation of 11 people: one Advisory Counsel, one Director (a man), one Vice President (a man), one Non-Board Secretary, one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee and one Ceo (a man) Resignation of 11 people: one Advisory Counsel, one Director (a man), one Vice President (a man), one Non-Board Secretary, one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee and one Ceo (a man)
Registry May 27, 2024 May 21, 2024 Twelve appointments: 6 women and 6 men Twelve appointments: 6 women and 6 men
Registry May 27, 2024 May 21, 2024 Appointment of a man as Manager Appointment of a man as Manager
Registry May 27, 2024 May 21, 2024 Other items Other items
Registry Jul 20, 2023 Jul 11, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 10, 2023 Mar 2, 2023 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Mar 10, 2023 Mar 2, 2023 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Mar 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 2, 2022 Jul 26, 2022 Resignation of one Director (a man), one Vice President (a man), one Executive Committee President 2, one Member Executive Committee and one Ceo (a man) Resignation of one Director (a man), one Vice President (a man), one Executive Committee President 2, one Member Executive Committee and one Ceo (a man)
Registry Aug 2, 2022 Jul 26, 2022 Appointment of a woman Appointment of a woman
Financials Jul 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 29, 2021 Dec 23, 2021 Resignation of 3 people: one Director (a man), one President (a man) and one Member Executive Committee Resignation of 3 people: one Director (a man), one President (a man) and one Member Executive Committee
Registry Dec 29, 2021 Dec 23, 2021 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Mar 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 20, 2021 Jan 13, 2021 Resignation of a woman Resignation of a woman
Registry Jan 20, 2021 Jan 13, 2021 Appointment of a man as Non-Board Secretary, Advisory Counsel and Executive Committee Secretary Appointment of a man as Non-Board Secretary, Advisory Counsel and Executive Committee Secretary
Registry Feb 24, 2020 Feb 17, 2020 Resignation of 11 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee Resignation of 11 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one Executive Committee President 2, one President (a man) and one Member Executive Committee
Registry Feb 24, 2020 Feb 17, 2020 Twelve appointments: a person, 6 men and 5 women,: a person, 6 men and 5 women Twelve appointments: a person, 6 men and 5 women,: a person, 6 men and 5 women
Registry Feb 24, 2020 Feb 17, 2020 Reelection Reelection
Registry Oct 29, 2019 Oct 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2019 Oct 18, 2019 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 15, 2018 Nov 7, 2018 Statutory changes Statutory changes
Registry Nov 15, 2018 Nov 7, 2018 Other items Other items
Financials Jan 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 29, 2017 Dec 20, 2017 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Member Executive Committee Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Member Executive Committee
Registry Dec 29, 2017 Dec 20, 2017 Appointment of a man as Director and Member Executive Committee Appointment of a man as Director and Member Executive Committee
Financials Nov 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 19, 2016 Oct 11, 2016 Resignation of 2 people: one Director (a man), one President (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man), one President (a man) and one Member Executive Committee
Registry Oct 19, 2016 Oct 11, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry May 6, 2016 Apr 28, 2016 Resignation of a woman Resignation of a woman
Registry May 6, 2016 Apr 28, 2016 Appointment of a woman as Secretary (Non Member Of The Board), Legal Advisor and Secretary Appointment of a woman as Secretary (Non Member Of The Board), Legal Advisor and Secretary
Registry Jan 26, 2016 Jan 19, 2016 Resignation of 7 people: 3 women and 4 men Resignation of 7 people: 3 women and 4 men
Registry Jan 26, 2016 Jan 19, 2016 Eight appointments: 2 women and 6 men,: 2 women and 6 men Eight appointments: 2 women and 6 men,: 2 women and 6 men
Registry Jan 26, 2016 Jan 19, 2016 Reelection Reelection
Financials Nov 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 18, 2015 Aug 7, 2015 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 18, 2015 Aug 7, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 18, 2015 Aug 7, 2015 Other items Other items
Financials Feb 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 23, 2014 Dec 11, 2014 Resignation of 4 people: one Director (a man), one Secretary Non Director Executive Committee, one Member Executive Committee and one Secretary (a man) Resignation of 4 people: one Director (a man), one Secretary Non Director Executive Committee, one Member Executive Committee and one Secretary (a man)
Registry Dec 23, 2014 Dec 11, 2014 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women
Registry Dec 23, 2014 Dec 11, 2014 Other items Other items
Registry May 7, 2014 Notices of meetings Notices of meetings
Registry Oct 18, 2013 Oct 14, 2013 Resignation of a woman Resignation of a woman
Registry Oct 18, 2013 Oct 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2013 Oct 14, 2013 Change of registered office Change of registered office
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 1, 2013 Jun 22, 2013 Resignation of 2 people: one Director (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man) and one Member Executive Committee
Registry Jul 1, 2013 Jun 22, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 1, 2013 Jun 22, 2013 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jul 1, 2013 Jun 22, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 21, 2013 Jan 11, 2013 Resignation of one Managing Director Resignation of one Managing Director
Registry Jan 21, 2013 Jan 11, 2013 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Oct 22, 2012 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Oct 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2011 Nov 11, 2011 Resignation of 9 people: one Director (a man), one Executive Committee President 2, one Member Executive Committee and one President (a man) Resignation of 9 people: one Director (a man), one Executive Committee President 2, one Member Executive Committee and one President (a man)
Registry Nov 22, 2011 Nov 11, 2011 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Nov 22, 2011 Nov 11, 2011 Reelection Reelection
Registry Nov 22, 2011 Nov 11, 2011 Resignation of 9 people: one Director (a man), one Executive Committee President 2, one Member Executive Committee and one President (a man) Resignation of 9 people: one Director (a man), one Executive Committee President 2, one Member Executive Committee and one President (a man)
Registry Aug 1, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2011 Filing Of Financial Statement 2320... Filing Of Financial Statement 2320...
Registry Aug 13, 2010 Aug 3, 2010 Resignation of one Director (a man) and one Member Executive Committee Resignation of one Director (a man) and one Member Executive Committee
Registry Aug 13, 2010 Aug 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 19, 2010 Feb 9, 2010 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Feb 19, 2010 Feb 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Oct 5, 2009 Feb 17, 2010 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Aug 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2009 Aug 1, 2009 Filing Of Financial Statement 2424... Filing Of Financial Statement 2424...

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