Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sa Coma Resort S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B58252669 |
| Universal Entity Code | 8304-7581-8443-1133 |
| Record last updated | Wednesday, September 18, 2024 5:35:09 AM UTC |
| Official Address | The Bella Vista avenue 2 San Lorenzo Del Cardessar San Lorenzo Del Cardessar 07687 There are 10 companies registered at this street |
| Locality | San Lorenzo Del Cardessar |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07687 |
| Phone number | 971811813 |
| Website | www.proturhotels.com |
| Sector | exploitation, renewable, energy, nature |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 18, 2024 | Sep 12, 2024 | Appointment of a person as Auditor | |
| Financials | Feb 23, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 12, 2023 | Jun 30, 2023 | Reelection | |
| Financials | Jun 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 4, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Appointment of a man as Director | |
| Financials | Mar 4, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 17, 2020 | Nov 11, 2020 | Reelection | |
| Registry | Sep 14, 2020 | Sep 3, 2020 | Resignation of 6 people: one Assistant Secretary, one Director (a woman), one Joint And Several Ceo, one Vice President, one President and one Secretary | |
| Registry | Sep 14, 2020 | Sep 3, 2020 | Five appointments: 4 companies and a woman | |
| Registry | Sep 14, 2020 | Sep 3, 2020 | Change of registered office | |
| Registry | Feb 7, 2020 | Jan 31, 2020 | Two appointments: 2 women | |
| Financials | Aug 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 18, 2019 | Feb 12, 2019 | Resignation of one Deputy Secretary and one Director (a man) | |
| Registry | Dec 19, 2018 | Dec 11, 2018 | Expansion of corporate purpose | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Expansion of corporate purpose | |
| Registry | Dec 13, 2017 | Dec 1, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2017 | Nov 7, 2017 | Merger | |
| Registry | Sep 13, 2017 | Merger by absorption projects deposits | | |
| Financials | Aug 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 25, 2017 | Jul 18, 2017 | Expansion of corporate purpose | |
| Registry | Mar 14, 2017 | Mar 7, 2017 | Expansion of corporate purpose 1159... | |
| Registry | Mar 6, 2017 | Feb 24, 2017 | Reduction of capital | |
| Financials | Aug 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 14, 2014 | Aug 7, 2014 | Reelection | |
| Financials | Jun 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 30, 2011 | Sep 16, 2011 | Reelection | |
| Registry | Sep 30, 2011 | Sep 16, 2011 | Reelection 3909... | |
| Registry | Jul 26, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 26, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2229... | |
| Registry | Jan 20, 2011 | Jan 4, 2011 | Reelection | |
| Registry | Oct 25, 2010 | Oct 14, 2010 | Resignation of one Director (a man) | |
| Registry | Oct 25, 2010 | Oct 14, 2010 | Appointment of a person as Director | |
| Registry | Oct 25, 2010 | Oct 14, 2010 | Expansion of corporate purpose | |
| Registry | Jul 30, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 17, 2010 | Feb 1, 2010 | Reelection | |
| Registry | Sep 3, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 3, 2009 | Filing Of Financial Statement 3127... | | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 13, 2009 | Feb 12, 2010 | Expansion of corporate purpose | |
| Registry | Nov 11, 2008 | Oct 29, 2008 | Reelection | |
| Registry | Jan 23, 2008 | Reelection 329... | | |
| Registry | Jul 31, 2007 | Jul 17, 2007 | Capital increase | |
| Registry | May 3, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 23, 2007 | Filing Of Financial Statement 1452... | | |
| Registry | Dec 13, 2006 | Nov 27, 2006 | Reelection | |
| Registry | Sep 6, 2006 | Aug 18, 2006 | Company transformation | |
| Registry | Aug 31, 2006 | Aug 14, 2006 | Capital increase | |
| Registry | Aug 31, 2006 | Aug 14, 2006 | Other items | |
| Registry | Dec 30, 2005 | Dec 12, 2005 | Reelection | |
| Registry | Jul 4, 2005 | Filing Of Financial Statement | | |
| Registry | Jan 20, 2005 | Dec 24, 2004 | Reelection | |
| Registry | Jul 21, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2004 | Jun 30, 2004 | Resignation of 2 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 3, 2004 | Apr 15, 2004 | Two appointments: 2 companies | |
| Registry | Oct 27, 2003 | Oct 10, 2003 | Reelection | |
| Registry | Aug 21, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 11, 2002 | Filing Of Financial Statement 3450... | | |
| Registry | Aug 12, 2002 | Jul 23, 2002 | Reelection | |
| Registry | Aug 1, 2002 | Appointment of a man as Director | | |
| Registry | Oct 23, 2001 | Sep 27, 2001 | Reelection | |
| Registry | Aug 16, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2000 | Merger | | |
| Registry | Nov 17, 2000 | Oct 25, 2000 | Reelection | |
| Registry | Oct 5, 2000 | Filing Of Financial Statement | | |
| Registry | May 3, 2000 | Filing Of Financial Statement 884... | | |
| Registry | Jan 13, 2000 | Dec 29, 1999 | Reelection | |
| Registry | Jul 7, 1998 | Filing Of Financial Statement | | |
| Registry | Feb 25, 1998 | Filing Of Financial Statement 598... | |
