BALEARES RETAIL PROPERTIES 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Baleares Retail Properties S.L. |
DUMISANI INVESTMENTS SL
ROCKSPRING HBOS FSPS SUPERMARKETS SPAIN III, SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86896222 |
| Universal Entity Code | 3537-1713-5849-2305 |
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| Record last updated | Thursday, August 17, 2023 8:54:32 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Postal Code | 28046 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 2, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Feb 3, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Fourteen appointments: 10 men, 2 women and 2 companies | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Sole proprietorship | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Two appointments: 2 companies | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Other items | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Change of company name | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Change of registered office | |
| Registry | Jan 31, 2019 | Jan 23, 2019 | Resignation of 2 people: one Joint And Several Representative | |
| Financials | Dec 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 17, 2018 | May 7, 2018 | Change of registered office | |
| Financials | Dec 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | May 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 27, 2014 | Aug 20, 2014 | Two appointments: a person and a man | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Sole proprietorship | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Four appointments: 4 men | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Statutory changes | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Change of company name | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Change of company purpose | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Sole proprietorship | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 6, 2014 | Feb 25, 2014 | Other items | |
| Registry | Jan 7, 2014 | Dec 27, 2013 | | |
| Registry | Jan 7, 2014 | Dec 27, 2013 | Statement of individual company | |
| Registry | Jan 7, 2014 | Dec 27, 2013 | Two appointments: a woman and a person | |
