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MENORCA VACATIONS SON BOU SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B57649105
Universal Entity Code7322-2828-8265-9430
Record last updated Thursday, August 17, 2023 9:25:45 PM UTC
Official Address The Verge Del Toro street 71 Alaior 07730
There are 11 companies registered at this street
Postal Code 07730
Sector acquisition, construction, disposal, estate, exploitation

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 24, 2022 Jan 12, 2022 Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one Vice President, one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Director (a man), one Vice President, one President (a man) and one Secretary (a man)
Registry Jan 24, 2022 Jan 12, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 24, 2022 Jan 12, 2022 Other items Other items
Registry Jan 24, 2022 Jan 13, 2022 Statement of individual company Statement of individual company
Registry Jan 24, 2022 Jan 13, 2022 Reduction of capital Reduction of capital
Financials Nov 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 30, 2015 Sep 7, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 30, 2015 Sep 7, 2015 Appointment of a man as President Appointment of a man as President
Financials Sep 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 6, 2015 Jan 14, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Feb 6, 2015 Jan 14, 2015 Appointment of a person as Director and Vice President Appointment of a person as Director and Vice President
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 27, 2012 Jan 10, 2012 Reduction of capital Reduction of capital
Registry Jan 27, 2012 Jan 11, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 27, 2012 Jan 11, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jan 27, 2012 Jan 11, 2012 Statutory changes Statutory changes
Registry Mar 1, 2011 Feb 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 1, 2011 Feb 17, 2011 Resignation of one Sole Administrator (a man) 920... Resignation of one Sole Administrator (a man) 920...
Registry Mar 1, 2011 Feb 17, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 10, 2010 Feb 4, 2010
Registry Mar 10, 2010 Feb 4, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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