PUERTO DEL CARMEN BEACH PROPERTY SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Puerto Del Carmen Beach Property S.L. |
ADDITIONAL INVERSIONES 2014 SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B87132973 |
| Universal Entity Code | 4437-9312-8744-2874 |
|---|
| Record last updated | Tuesday, May 28, 2024 5:36:34 AM UTC |
| Official Address | Palma De Mallorca |
| Postal Code | 07009 |
| Sector | realization, type, study, financial, commercial |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 28, 2024 | May 22, 2024 | Appointment cancellations ex officio | |
| Registry | May 28, 2024 | May 22, 2024 | Appointment of a person as Auditor | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 4, 2023 | Dec 27, 2022 | Reelection | |
| Financials | Nov 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 28, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Apr 16, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 4, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 29, 2020 | Mar 23, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Mar 27, 2020 | Mar 18, 2020 | Resignation of 7 people: one Joing Representative | |
| Registry | Mar 27, 2020 | Mar 18, 2020 | Eight appointments: 4 men and 4 women | |
| Registry | Jan 14, 2019 | Jan 7, 2019 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Jan 14, 2019 | Jan 7, 2019 | Resignation of 7 people: one Joint Representative | |
| Registry | Jan 14, 2019 | Jan 7, 2019 | Seven appointments: 5 men and 2 women | |
| Registry | Aug 28, 2018 | Aug 21, 2018 | Reelection | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Sole proprietorship | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Resignation of one Sole Administrator | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Resignation of 15 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Seven appointments: 2 women and 5 men | |
| Financials | Jun 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 6, 2017 | Feb 27, 2017 | Resignation of one Joint Representative | |
| Registry | Mar 6, 2017 | Feb 27, 2017 | Appointment of a man as Representative | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Thirteen appointments: a person, 9 men and 3 women | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Resignation of 3 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 23, 2016 | Dec 16, 2016 | Thirteen appointments: a person, 9 men and 3 women | |
| Registry | Sep 5, 2016 | Aug 25, 2016 | Appointment of a man as Representative | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 11, 2016 | Aug 4, 2016 | Appointment of a woman as Representative | |
| Registry | Jul 4, 2016 | Jun 27, 2016 | Nine appointments: 5 men, 2 companies and 2 women | |
| Registry | Jul 4, 2016 | Jun 27, 2016 | Six appointments: 6 men | |
| Financials | May 31, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 25, 2016 | May 18, 2016 | Ten appointments: 2 women and 8 men | |
| Registry | May 19, 2016 | May 11, 2016 | Other items | |
| Registry | May 19, 2016 | May 11, 2016 | Change of company name | |
| Registry | Apr 19, 2016 | Apr 6, 2016 | Two appointments: a man and a woman | |
| Registry | Mar 23, 2016 | Mar 16, 2016 | Statutory changes | |
| Registry | Mar 23, 2016 | Mar 16, 2016 | Change of registered office | |
| Financials | Feb 17, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 19, 2015 | Oct 7, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Nine appointments: 2 companies, 2 women and 5 men | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Six appointments: 6 men | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Capital increase | |
| Registry | Oct 14, 2015 | Oct 5, 2015 | Change of company purpose | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Resignation of one Agent | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Appointment of a man as Agent | |
| Registry | May 29, 2015 | May 21, 2015 | Two appointments: a man and a woman | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Sole proprietorship | |
| Registry | Dec 31, 2014 | Dec 22, 2014 | Appointment of a person as Representative | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Two appointments: 2 companies | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Statutory changes | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Change of registered office | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Statement of individual company | |
| Registry | Dec 11, 2014 | Dec 2, 2014 | Two appointments: a woman and a person | |
