Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Promocions Hoteleres Menorca S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B17092180 |
| Universal Entity Code | 6100-3141-9139-2120 |
| Record last updated | Friday, December 15, 2023 7:29:29 AM UTC |
| Information source | Trade Register Palma de Mallorca Capitán Salom, 2 |
| Postal Code | 07600 |
| Sector | hotel, motel, restaurant |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 3, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Statutory changes | |
| Registry | Apr 8, 2021 | Mar 29, 2021 | Capital increase | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Capital increase 257... | |
| Registry | Aug 1, 2019 | Jul 26, 2019 | Appointment of a man as Representative | |
| Financials | May 31, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 29, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 11, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 10, 2016 | Oct 4, 2016 | Appointment of a man as Representative | |
| Registry | Oct 10, 2016 | Oct 4, 2016 | Appointment of a man as Representative 4071... | |
| Registry | Sep 14, 2016 | Sep 7, 2016 | Expansion of corporate purpose | |
| Registry | Jun 13, 2016 | Jun 7, 2016 | Reelection | |
| Financials | Dec 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 12, 2015 | Aug 5, 2015 | Reelection | |
| Financials | Jun 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 21, 2012 | Jun 12, 2012 | Reelection | |
| Registry | Jun 7, 2011 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2011 | May 1, 2011 | Filing Of Financial Statement 1659... | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2009 | Filing Of Financial Statement 1425... | | |
| Registry | Jun 15, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 13, 2008 | Filing Of Financial Statement 8493... | | |
| Registry | Aug 20, 2008 | Aug 7, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 7, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 24, 2007 | Aug 9, 2007 | Reelection | |
| Registry | Jun 5, 2007 | May 18, 2007 | Reelection 3030... | |
| Registry | Jun 5, 2007 | May 18, 2007 | Reelection | |
| Registry | Jun 5, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 26, 2006 | Jan 11, 2006 | Merger | |
| Registry | Oct 13, 2005 | Sep 26, 2005 | Appointment of a man as Representative | |
| Registry | Sep 27, 2005 | Sep 13, 2005 | Reelection | |
| Registry | Aug 10, 2005 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2005 | Filing Of Financial Statement 987... | | |
| Registry | Jun 29, 2004 | Jun 16, 2004 | Reelection | |
| Registry | Feb 2, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 25, 2003 | Nov 10, 2003 | Reelection | |
| Registry | Nov 7, 2003 | Oct 22, 2003 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 7, 2003 | Oct 21, 2003 | Reelection | |
| Registry | Nov 4, 2003 | Jan 12, 1999 | Errata | |
| Registry | Oct 31, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 29, 2002 | Two appointments: 2 men | | |
| Registry | Apr 4, 2002 | Capital increase | | |
| Registry | Apr 4, 2002 | Mar 19, 2002 | Capital increase 1500... | |
| Registry | Jan 3, 2002 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2001 | May 18, 2001 | Merger | |
| Registry | May 3, 2001 | Mar 26, 2001 | Statutory changes | |
| Registry | Mar 29, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 29, 2001 | Mar 13, 2001 | Two appointments: 2 men | |
| Registry | Mar 29, 2001 | Filing Of Financial Statement | | |
| Registry | Feb 19, 2001 | Filing Of Financial Statement 607... | | |
| Registry | Jan 26, 1999 | Jan 12, 1999 | Three appointments: 3 men | |
| Registry | Nov 23, 1998 | Adjustment act 2 / 95 | | |
| Registry | Nov 23, 1998 | Two appointments: 2 men | |
