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PROMOTORA MENORQUINA DE TURISMO SA

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Reports

Extended Company Report with Annual Accounts PROMOTORA MENORQUINA DE TURISMO 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 2023)
  • 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 PROMOTORA MENORQUINA DE TURISMO 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 Promotora Menorquina De Turismo 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) A07022254
Universal Entity Code4795-5210-2065-0447
Record last updated Friday, September 20, 2024 9:03:37 PM UTC
Official Address The Arenal, De avenue S/n 07740 Arenal d En Castell Arenal d En Castell, Arenal D'en Castell
There are 7 companies registered at this street
Locality Arenal D'en Castell
Region Illes Balears, Illes Ballears
Postal Code 07740
Sector exploitation, hotel, aqua, star, inhabitant

Charts

Visits

PROMOTORA MENORQUINA DE TURISMO S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Nov 29, 2023 Nov 21, 2023 Change of company purpose Change of company purpose
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 14, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry May 25, 2023 Capital increase Capital increase
Registry Jan 5, 2023 Dec 28, 2022 Reelection Reelection
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 5, 2021 Jul 19, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 5, 2021 Jul 19, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 8, 2020 Dec 23, 2019 Reelection Reelection
Financials Sep 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 23, 2016 Nov 2, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 23, 2016 Nov 2, 2016 Resignation of one Representative (a man) 4723... Resignation of one Representative (a man) 4723...
Registry Sep 22, 2016 Aug 25, 2016 Reelection Reelection
Financials Aug 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2015 Aug 4, 2015 Errata Errata
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 29, 2015 May 5, 2015 Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) Resignation of 4 people: one Deputy Secretary, one Director (a woman), one Vice President (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman)
Registry May 29, 2015 May 5, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry May 29, 2015 May 5, 2015 Other items Other items
Registry May 29, 2015 May 22, 2015 Change of registered office Change of registered office
Registry Mar 27, 2015 Feb 23, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 14, 2015 Statutory changes Statutory changes
Registry Jan 14, 2015 Jan 7, 2015 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 23, 2014 Dec 11, 2014 Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Joint Ceo (a woman), one Director (a woman), one Vice President (a woman), one President (a woman) and one Secretary (a man)
Registry Dec 23, 2014 Dec 11, 2014 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jul 30, 2014 Jun 23, 2014 Reelection Reelection
Financials Jul 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 14, 2014 Notices of meetings Notices of meetings
Financials Aug 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2013 Jan 8, 2013 Reelection Reelection
Registry Aug 30, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2011 Filing Of Financial Statement 3823... Filing Of Financial Statement 3823...
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3502... Filing Of Financial Statement 3502...
Registry Jan 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2007 Errata Errata
Registry Oct 10, 2007 Sep 6, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2004 Apr 21, 2004 Resignation of 3 people: one Joint Ceo (a woman) and one Secretary Resignation of 3 people: one Joint Ceo (a woman) and one Secretary
Registry May 18, 2004 Apr 21, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2004 Apr 21, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 18, 2004 Apr 21, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 18, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2002 Filing Of Financial Statement 2186... Filing Of Financial Statement 2186...
Registry Aug 16, 2002 Jul 22, 2002 Reelection Reelection
Registry Aug 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2000 Reelection Reelection
Registry Jul 30, 1999 Jul 13, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 5, 1999 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 5, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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