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PUNTA UMBRIA TURISTICA SA

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Reports

Extended Company Report with Annual Accounts PUNTA UMBRIA TURISTICA 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 PUNTA UMBRIA TURISTICA 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 Punta Umbria Turistica S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A21250634
Universal Entity Code5593-1438-5979-4289
Record last updated Tuesday, September 24, 2024 9:30:47 PM UTC
Official Address Clayton Urbanizacion Punta Enebral Punta Umbría
There are 3 companies registered at this street
Locality Punta Umbría
Region Illes Balears, Illes Ballears
Sector tourist

Charts

Visits

PUNTA UMBRIA TURISTICA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 12, 2024 Mar 6, 2024 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Mar 11, 2024 Mar 5, 2024 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Feb 29, 2024 Feb 23, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 30, 2023 Oct 17, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Oct 30, 2023 Oct 17, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 12, 2022 Nov 30, 2022 Reelection Reelection
Financials Oct 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 20, 2022 Jul 11, 2022 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 10, 2022 May 3, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Dec 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 31, 2020 Aug 21, 2020 Reduction of capital Reduction of capital
Registry Jul 7, 2020 Jun 23, 2020 Reduction of capital 335... Reduction of capital 335...
Financials Apr 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 21, 2020 Jan 14, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2019 Nov 18, 2019 Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary (a woman) and one Ceo (a man)
Registry Nov 25, 2019 Nov 18, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 25, 2019 Nov 18, 2019 Statutory changes Statutory changes
Registry Nov 25, 2019 Nov 18, 2019 Other items Other items
Registry Nov 25, 2019 Nov 18, 2019 Change of registered office Change of registered office
Registry Jul 23, 2019 Jul 10, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Oct 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 26, 2018 Mar 19, 2018 Reelection Reelection
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2016 Dec 9, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2014 Nov 17, 2014 Resignation of 5 people: one Director (a man), one President (a woman), one Secretary and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a woman), one Secretary and one Ceo (a man)
Registry Nov 26, 2014 Nov 17, 2014 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Sep 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 5, 2013 May 17, 2013 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2011 Dec 1, 2010 Filing Of Financial Statement 607... Filing Of Financial Statement 607...
Registry Feb 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement 917... Filing Of Financial Statement 917...
Registry Feb 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2009 Feb 1, 2009 Filing Of Financial Statement 739... Filing Of Financial Statement 739...
Registry Jul 7, 2008 Jun 18, 2008 Capital increase Capital increase
Registry May 5, 2008 Apr 8, 2008 Capital increase 2254... Capital increase 2254...
Registry Feb 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Jan 14, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Nov 28, 2007 Oct 23, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 12, 2006 Nov 13, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 12, 2006 Nov 13, 2006 Change of registered office Change of registered office
Registry Nov 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2004 Filing Of Financial Statement 219... Filing Of Financial Statement 219...
Registry Jan 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2002 Reelection Reelection
Registry Nov 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 1999 Filing Of Financial Statement 3558... Filing Of Financial Statement 3558...
Registry Apr 28, 1999 Filing Of Financial Statement Filing Of Financial Statement

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