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NUEVO PARQUE DE BOMBEROS MALLORCA SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A57491953
Universal Entity Code7489-6017-4846-3971
Record last updated Friday, September 6, 2024 6:10:59 AM UTC
Official Address The Severo Ochoa street 3 Las Rozas De Madrid 28232 Las Rozas De Madrid
There are 113 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28232

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 6, 2024 Aug 29, 2024 Reelection Reelection
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 9, 2024 Jan 2, 1924 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jan 9, 2024 Jan 2, 1924 Change of registered office Change of registered office
Registry Oct 11, 2023 Oct 4, 2023 Reelection Reelection
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 6, 2022 Sep 29, 2022 Reelection Reelection
Registry Jul 15, 2022 Jul 8, 2022 Reelection 3320... Reelection 3320...
Financials Jun 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 24, 2021 Dec 17, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 24, 2021 Dec 17, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 20, 2021 Oct 13, 2021 Reelection Reelection
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 11, 2020 Aug 4, 2020 Reelection Reelection
Registry Jul 30, 2020 Jul 23, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 30, 2020 Jul 23, 2020 Appointment of a man as Representative and Director Appointment of a man as Representative and Director
Registry Oct 25, 2019 Oct 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2019 Oct 18, 2019 Appointment of a woman as Representative and Director Appointment of a woman as Representative and Director
Registry Sep 27, 2019 Sep 20, 2019 Reelection Reelection
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2018 Sep 28, 2018 Reelection Reelection
Registry Feb 22, 2018 Feb 14, 2018 Reelection 866... Reelection 866...
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 6, 2017 Jan 26, 2017 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Feb 6, 2017 Jan 26, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Dec 20, 2016 Dec 13, 2016 Sole proprietorship Sole proprietorship
Registry Dec 20, 2016 Dec 13, 2016 Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Dec 20, 2016 Dec 13, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2014 Nov 11, 2014 Reelection Reelection
Financials Jul 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2013 Oct 18, 2013 Reelection Reelection
Registry Oct 28, 2013 Oct 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2013 Oct 18, 2013 Resignation of 3 people: one Representative (a man) and one Joing Representative Resignation of 3 people: one Representative (a man) and one Joing Representative
Registry Oct 28, 2013 Oct 18, 2013 Appointment of a man as Director and Joint Representative Appointment of a man as Director and Joint Representative
Financials Oct 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 27, 2013 Jun 19, 2013 Change of registered office Change of registered office
Registry May 13, 2013 May 3, 2013 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry May 13, 2013 May 3, 2013 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 6, 2013 Apr 23, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2013 Apr 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2012 Dec 27, 2011 Statement of individual company Statement of individual company
Registry Nov 24, 2011 Nov 14, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 2011 Nov 14, 2011 Three appointments: 3 men 4699... Three appointments: 3 men 4699...
Registry Nov 21, 2011 Nov 10, 2011 Change of registered office Change of registered office
Registry Nov 21, 2011 Nov 10, 2011 Change of registered office 4626... Change of registered office 4626...
Registry Oct 14, 2011 Sep 29, 2011 Resignation of 7 people: one Director, one President (a woman) and one Secretary Resignation of 7 people: one Director, one President (a woman) and one Secretary
Registry Oct 14, 2011 Sep 29, 2011 Resignation of 6 people: one Director, one President (a woman) and one Secretary Resignation of 6 people: one Director, one President (a woman) and one Secretary
Registry Oct 14, 2011 Sep 29, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Oct 14, 2011 Sep 29, 2011 Statutory changes Statutory changes
Registry Jul 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2011 Jul 1, 2011 Filing Of Financial Statement 2145... Filing Of Financial Statement 2145...
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Filing Of Financial Statement 5418... Filing Of Financial Statement 5418...
Registry Aug 21, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Aug 21, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2008 Aug 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2008 Jul 17, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 26, 2008 May 12, 2008 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry May 26, 2008 May 12, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 16, 2008 Mar 31, 2008 Other items Other items

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