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PLAZA PUERTA DEL MAR SA

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Reports

Extended Company Report with Annual Accounts PLAZA PUERTA DEL MAR S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders PLAZA PUERTA DEL MAR S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Plaza Puerta Del Mar S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A53331609
Universal Entity Code5744-2966-0770-3854
Record last updated Friday, March 1, 2024 11:03:54 AM UTC
Official Address The Puerta Del Mar plaza 3 03002 Alicante/Alacant Alicante/Alacant
There are 5 companies registered at this street
Postal Code 03002

Charts

Visits

PLAZA PUERTA DEL MAR S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 15, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 5, 2023 May 26, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jun 2, 2023 May 25, 2023 Four appointments: 4 women Four appointments: 4 women
Registry Jun 1, 2023 May 24, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 27, 2023 Mar 16, 2023 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry Mar 23, 2023 Mar 14, 2023 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 22, 2023 Feb 13, 2023 Resignation of one President Resignation of one President
Registry Feb 22, 2023 Feb 13, 2023 Appointment of a man as President Appointment of a man as President
Registry Feb 20, 2023 Feb 10, 2023 Other items Other items
Financials Feb 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 13, 2023 Feb 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 13, 2023 Feb 3, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2022 Oct 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2022 Jul 7, 2022 Two appointments: 2 women Two appointments: 2 women
Financials Jun 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 2, 2022 Sep 28, 2021 Errata Errata
Registry Oct 6, 2021 Sep 28, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 5, 2021 Sep 27, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 27, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 27, 2021 Aug 19, 2021 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry May 25, 2021 May 17, 2021 Resignation of 10 people: one Director, one Non-Board Secretary and one President (a man) Resignation of 10 people: one Director, one Non-Board Secretary and one President (a man)
Registry May 25, 2021 May 17, 2021 Ten appointments: 7 men and 3 companies Ten appointments: 7 men and 3 companies
Registry Oct 8, 2020 Sep 30, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 8, 2020 Sep 30, 2020 Other items Other items
Registry Oct 5, 2020 Sep 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2020 Sep 25, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 29, 2020 Jul 21, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 29, 2020 Jul 21, 2020 Two appointments: a woman and a person Two appointments: a woman and a person
Registry May 25, 2020 May 13, 2020 Three appointments: 3 men Three appointments: 3 men
Registry May 8, 2020 Apr 28, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 19, 2020 Jun 26, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2020 Feb 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 7, 2019 Jan 31, 2019 Reelection Reelection
Financials Jan 18, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 13, 2017 Oct 4, 2017 Reelection Reelection
Registry Aug 9, 2016 Aug 1, 2016 Reelection 3273... Reelection 3273...
Financials Jul 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 17, 2015 Nov 9, 2015 Statutory changes Statutory changes
Registry Nov 13, 2015 Nov 4, 2015 Reelection Reelection
Registry Oct 22, 2015 Oct 14, 2015 Resignation of 11 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 11 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Oct 22, 2015 Oct 14, 2015 Twelve appointments: 2 companies and 10 men Twelve appointments: 2 companies and 10 men
Registry Nov 21, 2014 Nov 13, 2014 Reelection Reelection
Financials Oct 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 5, 2014 Notices of meetings Notices of meetings
Financials Jul 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Filing Of Financial Statement 2593... Filing Of Financial Statement 2593...
Registry Aug 5, 2011 Jul 26, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 5, 2011 Jul 26, 2011 Appointment of a person as Auditor 3264... Appointment of a person as Auditor 3264...
Registry Apr 18, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 18, 2011 Apr 7, 2011 Resignation of one Non-Board Secretary 1715... Resignation of one Non-Board Secretary 1715...
Registry Apr 18, 2011 Apr 7, 2011 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 24, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2011 Filing Of Financial Statement 1145... Filing Of Financial Statement 1145...
Registry Mar 24, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2011 Mar 4, 2011 Resignation of 6 people: one Deputy Secretary, one Director and one Joint And Several Ceo Resignation of 6 people: one Deputy Secretary, one Director and one Joint And Several Ceo
Registry Mar 16, 2011 Mar 4, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 16, 2011 Mar 4, 2011 Reelection Reelection
Registry Mar 16, 2011 Resignation of 6 people: one Deputy Secretary, one Director and one Joint And Several Ceo Resignation of 6 people: one Deputy Secretary, one Director and one Joint And Several Ceo
Registry Jan 25, 2011 Filing Of Financial Statement Filing Of Financial Statement

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