Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Harinas De Mallorca S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A07016892 |
| Universal Entity Code | 6851-3227-4151-9552 |
| Record last updated | Wednesday, March 10, 2021 6:37:02 AM UTC |
| Official Address | The Son Morro street 16 Palma De Mallorca 07007 Palma De Mallorca There are 15 companies registered at this street |
| Postal Code | 07007 |
| Sector | bread, cereal, flour, manufacture, meal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 10, 2021 | Feb 26, 2021 | Resignation of 2 people: one Alternate and one Liquidator (a man) | |
| Registry | Mar 10, 2021 | Feb 26, 2021 | Appointment cancellations ex officio | |
| Registry | Mar 10, 2021 | Feb 26, 2021 | Resignation of 4 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 10, 2021 | Feb 26, 2021 | Extinction | |
| Registry | Jan 30, 2020 | Jan 22, 2020 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jan 30, 2020 | Jan 22, 2020 | Three appointments: 3 men | |
| Registry | Feb 20, 2019 | Feb 12, 2019 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Feb 20, 2019 | Feb 12, 2019 | Two appointments: a man and a person | |
| Registry | Feb 20, 2019 | Feb 12, 2019 | Dissolution | |
| Financials | Jan 7, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 22, 2018 | Dissolution | | |
| Registry | Oct 26, 2018 | Oct 19, 2018 | Reelection | |
| Registry | Aug 10, 2018 | Aug 3, 2018 | Reelection 3331... | |
| Registry | Dec 22, 2017 | Dec 14, 2017 | Reelection | |
| Financials | Nov 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 18, 2017 | Jul 11, 2017 | Change of registered office | |
| Registry | Jan 19, 2017 | Jan 9, 2017 | Reelection | |
| Registry | Jan 3, 2017 | Dec 23, 2016 | Reelection 241... | |
| Financials | Aug 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 22, 2016 | Feb 16, 2016 | Reelection | |
| Financials | Dec 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 4, 2014 | Oct 29, 2014 | Reelection | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Resignation of one Ceo (a man) | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Appointment of a man as Ceo | |
| Registry | Sep 22, 2014 | Sep 12, 2014 | Reelection | |
| Registry | Jul 21, 2014 | Notices of meetings | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 15, 2013 | Oct 8, 2013 | Reelection | |
| Registry | Nov 28, 2012 | Reelection 4891... | | |
| Registry | Oct 25, 2012 | Reelection | | |
| Registry | Feb 10, 2012 | Jan 25, 2012 | Modification of powers of attorney | |
| Registry | Nov 8, 2011 | Oct 25, 2011 | Reelection | |
| Registry | Oct 5, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 27, 2011 | Jan 18, 2011 | Reelection | |
| Registry | Oct 11, 2010 | Sep 30, 2010 | Resignation of one Director (a man) | |
| Registry | Oct 11, 2010 | Sep 30, 2010 | Reelection | |
| Registry | Oct 11, 2010 | Sep 30, 2010 | Reelection 3779... | |
| Registry | May 13, 2010 | May 3, 2010 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2009 | Nov 24, 2009 | Reelection | |
| Registry | Nov 19, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 17, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 29, 2009 | Feb 17, 2010 | Appointment of a man as Representative | |
| Registry | Mar 18, 2009 | Feb 16, 2010 | Reelection | |
