LA FORAL MALLORQUINA SL
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of La Foral Mallorquina S.L. |
LA FORAL MALLORQUINA S.A.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B07028038 |
| Universal Entity Code | 1738-3740-4229-5896 |
|---|
| Record last updated | Tuesday, March 5, 2024 9:51:12 PM UTC |
| Official Address | The Jovellanos street 2 Santa Margalida 07458 There are 2 companies registered at this street |
| Postal Code | 07458 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Mar 5, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 14, 2023 | Nov 7, 2023 | Resignation of one Joint Ceo (a woman) and one Director (a woman) | |
| Registry | Nov 14, 2023 | Nov 7, 2023 | Appointment of a woman as Joint Ceo and Director | |
| Registry | May 4, 2023 | Apr 25, 2023 | Resignation of one Representative (a man) | |
| Registry | May 4, 2023 | Apr 25, 2023 | Appointment of a man as Representative | |
| Registry | Aug 30, 2022 | Aug 22, 2022 | Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) | |
| Registry | Aug 30, 2022 | Aug 22, 2022 | Appointment of a man as Secretary, Joint Ceo and Director | |
| Registry | Aug 30, 2022 | Aug 22, 2022 | Reelection | |
| Registry | Aug 30, 2022 | Aug 22, 2022 | Other items | |
| Financials | Jul 1, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 2, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 26, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Resignation of 7 people: one Joint Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Five appointments: 3 men and 2 women | |
| Financials | Jun 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Company transformation | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Reelection | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Statutory changes | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Change of registered office | |
| Financials | Dec 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 18, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 18, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 16, 2017 | Nov 8, 2017 | Appointment of a man as Representative | |
| Registry | Oct 23, 2017 | Oct 10, 2017 | Resignation of one Joint Ceo (a man) | |
| Registry | Oct 23, 2017 | Oct 10, 2017 | Appointment of a man as Joint Ceo | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Resignation of 7 people: one Joint Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Jun 27, 2017 | Jun 20, 2017 | Seven appointments: 3 women and 4 men | |
| Registry | Mar 29, 2017 | Mar 23, 2017 | Resignation of one Secretary (a man) | |
| Registry | Mar 29, 2017 | Mar 23, 2017 | Appointment of a man as Secretary | |
| Registry | Jul 26, 2016 | Jul 18, 2016 | Resignation of one Joint Ceo (a man) | |
| Registry | Jul 26, 2016 | Jul 18, 2016 | Appointment of a woman as Joint Ceo | |
| Registry | Aug 11, 2015 | Aug 5, 2015 | Appointment of a man as Joint Ceo | |
| Registry | Aug 11, 2015 | Aug 5, 2015 | Statutory changes | |
| Financials | Oct 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 8, 2014 | Jun 30, 2014 | Resignation of one Joint Ceo (a woman) | |
| Registry | Jul 8, 2014 | Jun 30, 2014 | Appointment of a man as Joint Ceo | |
| Registry | Aug 5, 2013 | Jul 24, 2013 | Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 5, 2013 | Jul 24, 2013 | Four appointments: 2 women and 2 men | |
| Financials | May 29, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 29, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 29, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 1, 2013 | Jan 24, 2013 | Reduction of capital | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 15, 2012 | Jun 1, 2012 | Seven appointments: 6 men and a woman | |
| Registry | Jun 30, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 30, 2011 | Jun 1, 2011 | Filing Of Financial Statement 1883... | |
| Registry | Oct 28, 2010 | Oct 19, 2010 | Resignation of one Joint Ceo (a man) | |
| Registry | Oct 28, 2010 | Oct 19, 2010 | Appointment of a man as Joint Ceo | |
| Registry | Jun 23, 2010 | Jun 9, 2010 | Statutory changes | |
| Registry | Jun 23, 2010 | Jun 9, 2010 | Change of company purpose | |
| Registry | May 28, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 31, 2010 | Aug 6, 2001 | Appointment of a man as Director | |
| Registry | Mar 31, 2010 | Aug 22, 2002 | Reelection | |
| Registry | Dec 11, 2009 | | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1000... | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 27, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Nov 6, 2008 | Oct 24, 2008 | Appointment of a man as Representative | |
| Registry | Jun 5, 2008 | | Filing Of Financial Statement | |
| Registry | May 29, 2008 | May 16, 2008 | Resignation of 3 people: one Joint Ceo (a man) and one President (a man) | |
| Registry | Sep 27, 2007 | Sep 10, 2007 | Resignation of 3 people: one Joint Ceo (a man) and one Secretary (a man) | |
| Registry | Aug 7, 2006 | Jul 20, 2006 | Resignation of 3 people: one Joint Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 22, 2006 | | Filing Of Financial Statement | |
| Registry | Jun 7, 2006 | May 19, 2006 | Other items | |
| Registry | Jul 20, 2005 | | Resignation of 4 people: one Joint Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Sep 6, 2004 | Aug 12, 2004 | Resignation of 5 people: one Joint Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 13, 2004 | | Filing Of Financial Statement | |
| Registry | Aug 21, 2003 | Jul 14, 2003 | Resignation of one Joint Ceo (a man) | |
| Registry | Jul 24, 2003 | | Filing Of Financial Statement | |
| Registry | Sep 4, 2002 | Aug 22, 2002 | Reelection | |
| Registry | Aug 1, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 10, 2001 | | Filing Of Financial Statement 4338... | |
| Registry | Sep 25, 2001 | | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 19, 2001 | | Filing Of Financial Statement | |
| Registry | Sep 17, 1998 | | Filing Of Financial Statement 3159... | |
