Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Promociones Sol Ibiza S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07245558 |
| Universal Entity Code | 8165-0728-5826-7360 |
| Record last updated | Wednesday, July 10, 2024 8:50:56 PM UTC |
| Official Address | The Dels LLauradors street 45 Sant Antoni De Portmany 07816 Sant Antoni De Portmany There are 20 companies registered at this street |
| Locality | Sant Antoni De Portmany |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07816 |
| Sector | promotion, sol |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Reelection | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Other items | |
| Financials | Jul 25, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Nov 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 21, 2022 | Jul 13, 2022 | Appointment of a man as Representative | |
| Registry | Nov 10, 2021 | Oct 28, 2021 | Statement of individual company | |
| Registry | Aug 26, 2021 | Aug 17, 2021 | Other items | |
| Registry | Jul 15, 2021 | Jul 5, 2021 | Appointment of a man as Representative | |
| Financials | Jul 12, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Nov 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 28, 2018 | Feb 19, 2018 | Resignation of 5 people: one Director, one President, one Secretary (a woman) and one Ceo | |
| Registry | Feb 28, 2018 | Feb 19, 2018 | Five appointments: a woman, a man and 3 companies | |
| Registry | Feb 28, 2018 | Feb 19, 2018 | Statutory changes | |
| Registry | Feb 28, 2018 | Feb 19, 2018 | Change of registered office | |
| Registry | Feb 28, 2018 | Feb 19, 2018 | Two appointments: 2 men | |
| Registry | Feb 28, 2018 | Feb 19, 2018 | Nine appointments: 7 men and 2 women | |
| Registry | Jan 10, 2018 | Jan 3, 1918 | Appointment of a man as Representative | |
| Registry | Nov 29, 2017 | Nov 20, 2017 | Reduction of capital | |
| Financials | Jul 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 2, 2015 | Feb 23, 2015 | Reduction of capital | |
| Registry | Mar 2, 2015 | Feb 23, 2015 | Statutory changes | |
| Registry | Oct 24, 2014 | Oct 16, 2014 | Capital reduction | |
| Financials | Jul 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 23, 2014 | May 15, 2014 | Resignation of one Sole Administrator | |
| Registry | May 23, 2014 | May 15, 2014 | Four appointments: a man, 2 women and a person | |
| Registry | May 23, 2014 | May 15, 2014 | Statutory changes | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 7, 2012 | Reelection | | |
| Registry | Jul 29, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 7, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3315... | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 12, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Sep 12, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2001 | Feb 22, 2001 | Capital increase | |
| Registry | Sep 12, 2000 | Filing Of Financial Statement | | |
| Registry | Nov 23, 1999 | Filing Of Financial Statement 6735... | | |
| Registry | Sep 10, 1998 | Filing Of Financial Statement | |
