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SOCIEDAD HOTELERA BALEAR SA

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Reports

Extended Company Report with Annual Accounts SOCIEDAD HOTELERA BALEAR 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 2019)
  • 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 SOCIEDAD HOTELERA BALEAR 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 Sociedad Hotelera Balear 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) A07013956
Universal Entity Code3531-8031-9059-2682
Record last updated Tuesday, February 6, 2024 6:37:08 AM UTC
Official Address The Fluvia street 7 Palma De Mallorca 07009 Palma De Mallorca
There are 92 companies registered at this street
Postal Code 07009
Sector hotel

Charts

Visits

SOCIEDAD HOTELERA BALEAR S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2024 Jan 31, 2024 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Feb 6, 2024 Jan 31, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2024 Jan 30, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 5, 2024 Jan 30, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2024 Jan 4, 1924 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 28, 2020 Aug 21, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2020 Jul 13, 2020 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jul 20, 2020 Jul 13, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 20, 2020 Jul 13, 2020 Reelection Reelection
Registry Jun 5, 2020 May 27, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 10, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 29, 2019 Oct 22, 2019 Reelection Reelection
Registry Feb 26, 2019 Feb 20, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 20, 2019 Feb 8, 2019 Statutory changes Statutory changes
Registry Feb 20, 2019 Feb 8, 2019 Change of registered office Change of registered office
Registry Dec 4, 2018 Nov 28, 2018 Statement of individual company Statement of individual company
Registry Dec 4, 2018 Nov 28, 2018 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary (a man)
Registry Dec 4, 2018 Nov 28, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Dec 4, 2018 Nov 28, 2018 Other items Other items
Financials Aug 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 4, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 12, 2018 Jun 4, 2018 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 12, 2018 Jun 4, 2018 Other items Other items
Registry Jun 12, 2018 Jun 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2018 Jun 4, 2018 Appointment of a man as Representative 2455... Appointment of a man as Representative 2455...
Registry Jun 12, 2018 Jun 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 31, 2017 Mar 23, 2017 Reelection Reelection
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 20, 2014 Notices of meetings Notices of meetings
Financials Sep 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 17, 2011 Reelection Reelection
Registry Nov 17, 2011 Nov 3, 2011 Reelection 4547... Reelection 4547...
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4336... Filing Of Financial Statement 4336...
Registry Aug 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2010 Jul 1, 2010 Filing Of Financial Statement 2871... Filing Of Financial Statement 2871...
Registry Dec 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 1, 2009 Filing Of Financial Statement 1059... Filing Of Financial Statement 1059...
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Jul 1, 2009 Filing Of Financial Statement 1756... Filing Of Financial Statement 1756...
Registry Jul 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2009 Filing Of Financial Statement 1756... Filing Of Financial Statement 1756...
Registry Jul 16, 2009 Feb 13, 2010 Reelection Reelection
Registry Jun 30, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2009 Filing Of Financial Statement 1541... Filing Of Financial Statement 1541...
Registry Dec 9, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2005 Filing Of Financial Statement 1369... Filing Of Financial Statement 1369...
Registry Dec 20, 2004 Capital increase Capital increase
Registry May 31, 2004 May 24, 2004 Capital increase 252... Capital increase 252...
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2003 Capital increase Capital increase
Registry Apr 10, 2003 Mar 27, 2003 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2001 Filing Of Financial Statement 7057... Filing Of Financial Statement 7057...
Registry Jan 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 1999 Filing Of Financial Statement 7232... Filing Of Financial Statement 7232...
Registry Dec 29, 1998 Filing Of Financial Statement Filing Of Financial Statement

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