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IKOS PORTO PETRO SA

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Reports

Extended Company Report with Annual Accounts IKOS PORTO PETRO 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 IKOS PORTO PETRO 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 Ikos Porto Petro S.A.

Financials

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

TENEDORA AGUAMARINA S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A57113136
Universal Entity Code6107-0776-9983-4772
Record last updated Wednesday, December 18, 2024 6:39:41 AM UTC
Official Address The Far street 16 07691 Porto Petro Porto Petro
There are 4 companies registered at this street
Locality Porto Petro
Region Illes Balears, Illes Ballears
Postal Code 07691
Sector exploitation, facility

Charts

Visits

IKOS PORTO PETRO SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2024 Dec 11, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 18, 2024 Dec 11, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 2, 2024 Nov 25, 2024 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 2, 2024 Nov 25, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 2, 2024 Nov 25, 2024 Statutory changes Statutory changes
Registry Apr 26, 2024 Apr 19, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 16, 2024 Apr 10, 2024 Nine appointments: 6 men, 2 women and a person Nine appointments: 6 men, 2 women and a person
Registry Mar 5, 2024 Feb 27, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2024 Feb 27, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2024 Feb 20, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 3, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 21, 2023 Change of registered office Change of registered office
Financials Jun 13, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 8, 2022 Jun 1, 2022 Change of company purpose Change of company purpose
Registry May 24, 2022 May 16, 2022 Resignation of one Auditor Resignation of one Auditor
Registry May 24, 2022 May 16, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 24, 2022 May 16, 2022 Change of company name Change of company name
Financials Feb 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 11, 2021 Nov 2, 2021 Statement of individual company Statement of individual company
Registry Sep 30, 2021 Sep 22, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 30, 2021 Sep 22, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 30, 2021 Sep 22, 2021 Statutory changes Statutory changes
Registry Sep 30, 2021 Sep 22, 2021 Other items Other items
Registry Sep 30, 2021 Sep 23, 2021 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Sep 30, 2021 Sep 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 30, 2021 Sep 23, 2021 Appointment of a man as Representative 4348... Appointment of a man as Representative 4348...
Registry Sep 30, 2021 Sep 23, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 1, 2021 Aug 26, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2021 Aug 18, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 16, 2021 Mar 9, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2021 Jan 25, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 3, 2020 Jul 24, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 8, 2020 Jul 1, 2020 Resignation of 5 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 8, 2020 Jul 1, 2020 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 8, 2020 Jul 1, 2020 Statutory changes Statutory changes
Registry Jul 8, 2020 Jul 1, 2020 Other items Other items
Registry Jul 8, 2020 Jul 1, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 8, 2020 Jul 1, 2020 Appointment of a man as Joint And Several Representative 2094... Appointment of a man as Joint And Several Representative 2094...
Financials Jul 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 31, 2020 Jan 24, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2020 Jan 27, 2020 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary
Registry Jan 31, 2020 Jan 27, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2020
Registry Apr 1, 2019 Mar 25, 2019 Reelection Reelection
Financials Feb 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2019 Jan 28, 2019 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Feb 1, 2019 Jan 28, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Feb 1, 2019 Jan 28, 2019 Reelection Reelection
Registry Apr 25, 2018 Apr 17, 2018 Reelection 1798... Reelection 1798...
Registry Feb 6, 2018 Jan 29, 2018 Expansion of corporate purpose Expansion of corporate purpose
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 26, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 25, 2015 Aug 17, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Aug 25, 2015 Aug 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 20, 2014 Aug 12, 2014 Reelection Reelection
Registry Aug 12, 2014 Notices of meetings Notices of meetings
Financials Dec 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 9, 2013 Oct 2, 2013 Resignation of 3 people: one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 9, 2013 Oct 2, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Oct 9, 2013 Oct 2, 2013 Reelection Reelection
Registry Aug 22, 2013 Aug 13, 2013 Reelection 3723... Reelection 3723...

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