LAGUNE ISLAND BALEARES IPM2 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 Lagune Island Baleares Ipm2 S.L. |
SAR PATRIMONIAL IPM2 SL
EUROSIC LAGUNE ISLAND BALEARES IPM2 SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B65223174 |
| Universal Entity Code | 2842-2301-4676-7476 |
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| Record last updated | Friday, September 1, 2023 9:46:47 PM UTC |
| Official Address | The Antonio Maura street 4 Madrid 28014 There are 552 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28014 |
| Sector | acquisition, buy, exploitation, property, sell |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 7, 2023 | Jun 30, 2023 | Change of registered office | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Statutory changes | |
| Registry | Oct 17, 2022 | Oct 7, 2022 | Change of company purpose | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Sole proprietorship | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Other items | |
| Financials | Sep 13, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Five appointments: 3 companies, a man and a woman | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Statutory changes | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Other items | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Change of registered office | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Five appointments: 2 women, a person and 2 men | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jun 8, 2021 | Jun 1, 2021 | Sole proprietorship | |
| Financials | May 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 21, 2021 | Apr 14, 2021 | Reelection | |
| Financials | Oct 31, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 1, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 20, 2020 | Jul 13, 2020 | Appointment of a man as Representative | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Appointment of a man as Representative 1503... | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Apr 27, 2020 | Apr 20, 2020 | Appointment of a man as Joint And Several Administrator | |
| Registry | Apr 24, 2020 | Apr 17, 2020 | Change of registered office | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Appointment of a man as Joint And Several Administrator | |
| Registry | Aug 3, 2018 | Jul 25, 2018 | Reduction of capital | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Appointment of a man as Representative | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Appointment of a man as Joint And Several Administrator | |
| Financials | Jul 5, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Change of company name | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Change of registered office | |
| Registry | Oct 3, 2017 | Sep 25, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 5, 2017 | Aug 25, 2017 | Reduction of capital | |
| Registry | Sep 5, 2017 | Aug 25, 2017 | Reduction of capital 3597... | |
| Registry | Sep 5, 2017 | Aug 25, 2017 | Reduction of capital | |
| Registry | Apr 25, 2017 | Apr 18, 2017 | Two appointments: 2 men | |
| Registry | Apr 11, 2017 | Apr 3, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Mar 31, 2017 | Mar 23, 2017 | Change of registered office | |
| Registry | Mar 21, 2017 | Mar 6, 2017 | Change of company name | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man), one Ceo and one Representative Section 143 Register Regulations. | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Two appointments: a woman and a person | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Statutory changes | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Other items | |
| Registry | Mar 14, 2017 | Mar 6, 2017 | Change of company purpose | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Appointment of a person as Auditor | |
| Financials | Aug 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Mar 17, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Appointment of a person as Auditor | |
| Registry | Apr 16, 2015 | Apr 9, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 20, 2015 | Feb 12, 2015 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Feb 20, 2015 | Feb 12, 2015 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Financials | Oct 15, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 13, 2014 | Jan 3, 2014 | Resignation of one Director (a man) | |
| Registry | Jan 13, 2014 | Jan 3, 2014 | Appointment of a man as Director | |
| Financials | Jan 7, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 7, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 4, 2013 | Oct 25, 2013 | Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. | |
| Registry | Jul 10, 2013 | Jul 2, 2013 | Resignation of one Non-Board Secretary | |
| Registry | Jul 10, 2013 | Jul 2, 2013 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Two appointments: 2 men | |
| Registry | Oct 31, 2011 | Oct 20, 2011 | Resignation of 2 people: one Director (a man) | |
