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PROMOCION Y DESARROLLO TURISTICO DE MENORCA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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) B07025315
Universal Entity Code6370-7517-8174-2016
Record last updated Monday, January 29, 2024 9:54:18 PM UTC
Official Address The Riu, Del passeig S/n 07750 Serpentona Serpentona
There are 2 companies registered at this street
Postal Code 07750
Sector development, promotion, tourism

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 25, 2022 Nov 16, 2022 Reelection Reelection
Financials Mar 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 14, 2022 Feb 17, 2022 Resignation of 2 people: one Director (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a woman) and one Secretary (a man)
Registry Mar 14, 2022 Feb 17, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials May 25, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 27, 2020 Feb 20, 2020 Reelection Reelection
Financials Feb 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 5, 2019 Aug 30, 2019 Resignation of one President (a woman) Resignation of one President (a woman)
Registry Sep 5, 2019 Aug 30, 2019 Appointment of a man as President Appointment of a man as President
Financials Oct 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 24, 2017 Nov 17, 2017 Change of registered office Change of registered office
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 15, 2016 Dec 7, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Dec 15, 2016 Dec 7, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 28, 2014 Aug 13, 2014 Resignation of 4 people: one Joint And Several Ceo (a woman), one Director (a woman) and one President (a woman) Resignation of 4 people: one Joint And Several Ceo (a woman), one Director (a woman) and one President (a woman)
Registry Aug 28, 2014 Aug 13, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 29, 2014 Jan 22, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Jan 29, 2014 Jan 22, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
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 Dec 28, 2011 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2011 Aug 9, 2011 Reelection Reelection
Registry Dec 2, 2010 Oct 21, 2010 Resignation of 2 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Dec 2, 2010 Oct 21, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2006 Nov 2, 2006 Reduction of capital Reduction of capital
Registry Dec 15, 2006 Nov 23, 2006 Company transformation Company transformation
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2006 Oct 10, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Jul 19, 2006 Reelection Reelection
Registry Jan 18, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2004 Apr 19, 2004 Resignation of one Auditor Resignation of one Auditor
Registry Apr 19, 2004 Mar 16, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2004 Mar 16, 2004 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 22, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2002 Filing Of Financial Statement 8767... Filing Of Financial Statement 8767...
Registry Nov 15, 2002 Resignation of 6 people: one Director (a man) and one President (a man) Resignation of 6 people: one Director (a man) and one President (a man)
Registry Nov 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 17, 2001 Jul 19, 2001 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Aug 18, 1998 Resignation of one Joint Ceo (a woman) and one Director (a woman) Resignation of one Joint Ceo (a woman) and one Director (a woman)
Registry Aug 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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