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PUERTO PUNTA PORTALS SA

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Reports

Extended Company Report with Annual Accounts PUERTO PUNTA PORTALS 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 PUERTO PUNTA PORTALS 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 Puerto Punta Portals 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) A07044480
Universal Entity Code0401-5549-5773-1446
Record last updated Thursday, January 9, 2025 6:34:58 AM UTC
Official Address Pto. Punta Portals S/n Portals Nous 07181
Locality Portals Nous
Region Illes Balears, Illes Ballears
Postal Code 07181
Sector development, portal, property, tether

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PUERTO PUNTA PORTALS SA (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 9, 2025 Dec 19, 2024 Change of company purpose Change of company purpose
Financials Dec 5, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 27, 2023 Nov 21, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Nov 27, 2023 Nov 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2023 Oct 9, 2023 Resignation of 4 people: one Director, one President and one Ceo Resignation of 4 people: one Director, one President and one Ceo
Registry Oct 18, 2023 Oct 9, 2023 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 1, 2022 Aug 23, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Dec 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 16, 2021 Aug 2, 2021 Reelection Reelection
Financials Dec 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 28, 2020 Dec 18, 2020 Reelection Reelection
Registry Dec 28, 2020 Dec 18, 2020 Statutory changes Statutory changes
Registry Nov 19, 2019 Nov 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2019 Nov 11, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 19, 2017 Sep 12, 2017 Resignation of 2 people: one Director (a woman), one President (a woman) and one Ceo (a woman) Resignation of 2 people: one Director (a woman), one President (a woman) and one Ceo (a woman)
Registry Sep 19, 2017 Sep 12, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 19, 2017 Sep 12, 2017 Reelection Reelection
Financials Aug 22, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 1, 2016 Jul 22, 2016 Reelection Reelection
Registry Aug 1, 2016 Jul 22, 2016 Statutory changes Statutory changes
Registry Mar 9, 2016 Mar 2, 2016 Dividend payout liabilities Dividend payout liabilities
Registry Feb 25, 2016 Feb 17, 2016 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 5, 2015 Jul 29, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2015 Jul 29, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2015 Feb 25, 2015 Capital increase Capital increase
Registry Jan 23, 2015 Jan 15, 2015 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 1, 2014 Aug 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2014 Aug 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2014 Aug 21, 2014 Statutory changes Statutory changes
Registry Apr 9, 2014 Apr 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 2013 Aug 29, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 23, 2013 Aug 14, 2013 Statutory changes Statutory changes
Registry Aug 23, 2013 Aug 14, 2013 Other items Other items
Financials Aug 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 26, 2012 Dec 18, 2012 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Dec 26, 2012 Dec 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 26, 2012 Dec 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 4, 2012 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 1, 2012 Jul 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Jul 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2012 Feb 15, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 19, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2011 Aug 8, 2011 Appointment of a person as Auditor 3441... Appointment of a person as Auditor 3441...
Registry Aug 11, 2011 Jul 28, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Aug 11, 2011 Jul 28, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 11, 2011 Jul 28, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2011 Jul 1, 2011 Filing Of Financial Statement 2321... Filing Of Financial Statement 2321...
Registry May 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2011 Apr 1, 2011 Filing Of Financial Statement 1515... Filing Of Financial Statement 1515...
Registry May 18, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2011 Apr 28, 2011 Reelection Reelection
Registry May 11, 2011 Apr 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2011 Apr 28, 2011 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 11, 2011 Apr 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2011 Apr 28, 2011 Reelection Reelection
Registry May 11, 2011 Apr 28, 2011 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 11, 2011 Apr 28, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2011 Mar 16, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2011 Mar 16, 2011 Resignation of one Representative (a man) 1438... Resignation of one Representative (a man) 1438...

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