Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Motor Box Mallorca S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B57696775 |
Universal Entity Code | 4469-5474-1230-3567 |
Record last updated | Thursday, June 6, 2024 5:37:53 AM UTC |
Official Address | The Gremi De Boneters street 18 07009 Poligon Industrial De Son Castello Poligon Industrial De Son Castello There are 82 companies registered at this street |
Locality | Poligon Industrial De Son Castello |
Region | Illes Balears, Illes Ballears |
Postal Code | 07009 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 6, 2024 | May 30, 2024 | Appointment of a person as Auditor | |
Financials | Dec 7, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Oct 17, 2023 | Oct 10, 2023 | Two appointments: 2 men | |
Registry | Sep 25, 2023 | Sep 15, 2023 | Resignation of one Sole Administrator | |
Registry | Sep 25, 2023 | Sep 15, 2023 | Three appointments: 3 men | |
Registry | Sep 25, 2023 | Sep 15, 2023 | Other items | |
Registry | Jun 22, 2023 | Jun 16, 2023 | Reduction of capital | |
Financials | Nov 4, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Dec 30, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 15, 2021 | Oct 6, 2021 | Resignation of one Representative (a man) | |
Registry | May 5, 2021 | Apr 23, 2021 | Appointment of a man as Representative | |
Financials | Jan 26, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jan 30, 2020 | Jan 22, 2020 | Appointment of a man as Representative | |
Financials | Oct 11, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Aug 23, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Nov 3, 2016 | Oct 27, 2016 | Change of registered office | |
Financials | Oct 19, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jun 13, 2016 | Jun 6, 2016 | Resignation of one Sole Administrator (a man) | |
Registry | Jun 13, 2016 | Jun 6, 2016 | Appointment of a person as Sole Administrator | |
Registry | Jun 13, 2016 | Jun 6, 2016 | Statutory changes | |
Financials | Aug 20, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Oct 23, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Oct 28, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Oct 28, 2013 | Annual Accounts filing (2011 ordinary) | ||
Registry | Mar 10, 2011 | Mar 2, 2011 | ||
Registry | Mar 10, 2011 | Mar 2, 2011 | Appointment of a man as Sole Administrator | |
Registry | Mar 10, 2011 |