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PALMA DE MALLORCA AQUARIUM SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A57129751
Universal Entity Code8423-8745-5470-2606
Record last updated Monday, December 11, 2023 6:34:56 AM UTC
Official Address Palma De Mallorca
Postal Code 07610

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2022 Jun 16, 2022 Reelection Reelection
Financials Jun 16, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 18, 2020 Aug 11, 2020 Five appointments: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men
Registry Mar 18, 2020 Mar 12, 2020 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President, one Non-Board Secretary, one President (a man) and one Ceo Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President, one Non-Board Secretary, one President (a man) and one Ceo
Registry Mar 18, 2020 Mar 12, 2020 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 12, 2019 Nov 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 13, 2017 Dec 1, 2017 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Dec 13, 2017 Dec 1, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Dec 13, 2017 Dec 1, 2017 Reelection Reelection
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 26, 2016 Apr 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 16, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 7, 2015 Sep 1, 2015 Reelection Reelection
Registry Sep 17, 2014 Sep 10, 2014 Reduction of capital Reduction of capital
Registry Jul 25, 2014 Capital reduction Capital reduction
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 7, 2012 Apr 24, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 13, 2010 Aug 3, 2010 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 13, 2010 Aug 3, 2010 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Aug 11, 2010 Aug 2, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 11, 2010 Aug 2, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 9, 2010 Jul 27, 2010 Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 9, 2010 Jul 27, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jul 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2010 Jul 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2008 Oct 21, 2008 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Oct 28, 2008 Oct 15, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Oct 10, 2008 Sep 26, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2008 Jun 4, 2008 Change of registered office Change of registered office
Registry Jun 13, 2008 Jun 4, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2008 Jun 4, 2008 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 12, 2007 Nov 21, 2007 Five appointments: 5 men Five appointments: 5 men
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2007 Sep 20, 2007 Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2005 Sep 20, 2005 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 14, 2005 May 31, 2005 Change of company name Change of company name
Registry Mar 28, 2005 Mar 10, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 31, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Jun 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2004 Filing Of Financial Statement 1232... Filing Of Financial Statement 1232...
Registry Jun 5, 2002 May 21, 2002

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