Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Hora Nova S.A. |
| Trade name | Baleares |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A07242753 |
| Universal Entity Code | 5310-1704-0738-4501 |
| Record last updated | Wednesday, August 14, 2024 5:39:37 AM UTC |
| Official Address | The Mallorca walk 9 a Palma 07011 There are 523 companies registered at this street |
| Locality | Palma |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07011 |
| Phone number | 900701493, Fax: 971458919 |
| Sector | edit, distribution, newspaper, time, condition |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2024 | Aug 8, 2024 | Appointment cancellations ex officio | |
| Registry | Aug 14, 2024 | Aug 8, 2024 | Appointment of a person as Auditor | |
| Financials | Jan 22, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 11, 2023 | Oct 5, 2023 | Resignation of one Auditor | |
| Registry | Oct 11, 2023 | Oct 5, 2023 | Appointment of a person as Auditor | |
| Registry | Sep 18, 2023 | Sep 12, 2023 | Resignation of one Auditor | |
| Registry | Sep 18, 2023 | Sep 12, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2022 | Nov 14, 2022 | Merger | |
| Financials | Nov 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 12, 2022 | Aug 4, 2022 | Reelection | |
| Financials | Jan 10, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 29, 2021 | Mar 18, 2021 | Reelection | |
| Registry | Mar 29, 2021 | Mar 18, 2021 | Reelection 1446... | |
| Registry | Oct 27, 2020 | Oct 21, 2020 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Oct 27, 2020 | Oct 21, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Oct 27, 2020 | Oct 21, 2020 | Other items | |
| Registry | Oct 27, 2020 | Oct 21, 2020 | Resignation of one Representative (a man) | |
| Registry | Oct 27, 2020 | Oct 21, 2020 | Appointment of a man as Representative | |
| Financials | Oct 21, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 29, 2019 | Aug 20, 2019 | Reelection | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 29, 2018 | Aug 21, 2018 | Statutory changes | |
| Registry | Jan 24, 2018 | Jan 15, 2018 | Reelection | |
| Registry | Jan 10, 2018 | Jan 2, 1918 | Reelection 120... | |
| Financials | Jan 4, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 15, 2016 | Dec 2, 2016 | Resignation of one Representative (a man) | |
| Registry | Dec 15, 2016 | Dec 2, 2016 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Reelection | |
| Registry | Apr 19, 2016 | Apr 7, 2016 | Reelection 1693... | |
| Registry | Sep 23, 2015 | Sep 16, 2015 | Reelection | |
| Financials | Sep 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Aug 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 26, 2013 | Nov 18, 2013 | Reelection | |
| Registry | Oct 16, 2013 | Oct 9, 2013 | Reelection 4421... | |
| Registry | Sep 7, 2012 | Aug 30, 2012 | Reelection | |
| Registry | Jun 18, 2012 | Jun 7, 2012 | Expansion of corporate purpose | |
| Registry | Sep 1, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 1, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4002... | |
| Registry | Aug 18, 2011 | Reelection | | |
| Registry | Aug 18, 2011 | Aug 4, 2011 | Reelection 3421... | |
| Registry | Nov 4, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2010 | Sep 13, 2010 | Resignation of 7 people: one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 22, 2010 | Sep 13, 2010 | Two appointments: 2 men | |
| Registry | Sep 22, 2010 | Sep 13, 2010 | Statutory changes | |
| Registry | Sep 22, 2010 | Sep 13, 2010 | Appointment of a man as Representative | |
| Registry | Sep 22, 2010 | Sep 13, 2010 | Appointment of a man as Representative 3583... | |
| Registry | Feb 8, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2010 | Jan 1, 2010 | Filing Of Financial Statement 819... | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Reelection 4752... | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Other items | |
| Registry | Mar 3, 2009 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2009 | Feb 1, 2009 | Filing Of Financial Statement 797... | |
| Registry | Oct 20, 2008 | Appointment of a person as Auditor | | |
| Registry | Sep 4, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 6, 2007 | Feb 14, 2007 | Other items | |
| Registry | Mar 6, 2007 | Feb 19, 2007 | Appointment of a man as Representative | |
| Registry | Dec 13, 2006 | Nov 27, 2006 | Reelection | |
| Registry | Sep 6, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2005 | Oct 20, 2005 | Reelection | |
| Registry | Nov 2, 2005 | Oct 19, 2005 | Resignation of one Joint And Several Ceo (a woman) | |
| Registry | Sep 7, 2005 | Filing Of Financial Statement | | |
| Registry | Mar 17, 2005 | Reelection | | |
| Registry | Aug 12, 2004 | Filing Of Financial Statement | | |
| Registry | May 18, 2004 | Reelection | | |
| Registry | Aug 21, 2003 | Filing Of Financial Statement | |
