Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Son Marques S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B07966559 |
| Universal Entity Code | 6967-3944-6377-9229 |
| Record last updated | Monday, December 30, 2024 6:35:09 AM UTC |
| Official Address | Maó |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07702 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 30, 2024 | Dec 17, 2024 | Capital increase | |
| Registry | Dec 30, 2024 | Dec 17, 2024 | Statutory changes | |
| Financials | Dec 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Dec 17, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 25, 2023 | May 17, 2023 | Capital increase | |
| Registry | May 25, 2023 | May 17, 2023 | Statutory changes | |
| Registry | Jan 19, 2023 | Jan 12, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Aug 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | Appointment of a woman as Representative | |
| Registry | Mar 24, 2022 | Mar 15, 2022 | Resignation of one Representative (a woman) | |
| Financials | Nov 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 5, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 27, 2019 | Dec 16, 2019 | Expansion of corporate purpose | |
| Registry | Dec 19, 2019 | Dec 9, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Dec 16, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 24, 2018 | Oct 16, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 24, 2018 | Oct 16, 2018 | Appointment of a person as Sole Administrator | |
| Financials | Sep 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 15, 2016 | Dec 7, 2016 | Reelection | |
| Financials | Sep 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 2, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 1, 2015 | Jun 18, 2015 | Lost character of sole shareholder company | |
| Registry | Jul 1, 2015 | Jun 18, 2015 | Appointment of a woman as Representative | |
| Financials | Oct 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 27, 2013 | Dec 4, 2013 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 6, 2013 | Feb 13, 2013 | Capital increase | |
| Registry | Sep 24, 2012 | Aug 28, 2012 | Capital increase 3885... | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 1, 2011 | Jan 20, 2011 | Capital increase | |
| Registry | Jan 28, 2011 | Statement of individual company | | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 6, 2009 | Feb 12, 2009 | Capital increase | |
| Registry | May 14, 2008 | Apr 8, 2008 | Capital increase 2416... | |
| Registry | Nov 15, 2007 | Oct 30, 2007 | Capital increase | |
| Registry | Mar 14, 2007 | Feb 6, 2007 | Capital increase 1516... | |
| Registry | May 17, 2005 | Apr 29, 2005 | Capital increase | |
| Registry | Oct 16, 2003 | Oct 1, 2003 | Capital increase 3906... | |
| Registry | Mar 18, 2002 | Feb 12, 2002 | Capital increase | |
| Registry | Nov 20, 2001 | Oct 31, 2001 | Capital increase 4201... | |
| Registry | Nov 20, 2001 | Oct 31, 2001 | Capital increase | |
| Registry | Sep 14, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2000 | Oct 16, 2000 | Change of company purpose | |
| Registry | Sep 18, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 16, 1999 | Aug 23, 1999 | | |
| Registry | Sep 16, 1999 | Aug 23, 1999 | 3099... | |
| Registry | Sep 16, 1999 | Aug 23, 1999 | Appointment of a man as Sole Administrator | |
