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SON MORAGUES SA

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Reports

Extended Company Report with Annual Accounts SON MORAGUES 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 2021)
  • 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 SON MORAGUES 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 Son Moragues 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) A07096761
Universal Entity Code6174-2624-3565-6957
Record last updated Friday, January 5, 2024 6:37:57 AM UTC
Official Address The Pintor Sanjuan carrer 5 07179 Deya Deya
Postal Code 07179
Sector exploitation, hotel, call, category, star

Charts

Visits

Son Moragues SA (Spain) Page visits 2024

Searches

Son Moragues SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2024 Dec 28, 2023 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jan 5, 2024 Dec 28, 2023 Modification of powers of attorney Modification of powers of attorney
Registry Sep 7, 2023 Aug 30, 2023 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a woman)
Registry Sep 7, 2023 Aug 30, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 7, 2023 Aug 30, 2023 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 7, 2023 Aug 30, 2023 Five appointments: 5 men Five appointments: 5 men
Financials Mar 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 22, 2022 Dec 15, 2022 Reelection Reelection
Registry Dec 22, 2022 Dec 15, 2022 Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 22, 2022 Dec 15, 2022 Five appointments: 5 men Five appointments: 5 men
Financials Jan 27, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 20, 2021 Dec 14, 2021 Reelection Reelection
Financials Mar 18, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 12, 2021 Feb 2, 2021 Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 12, 2021 Feb 2, 2021 Four appointments: 4 men Four appointments: 4 men
Financials Jan 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 21, 2020 Dec 9, 2020 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Dec 21, 2020 Dec 9, 2020 Appointment of a woman as Joint And Several Ceo and Director Appointment of a woman as Joint And Several Ceo and Director
Registry Dec 21, 2020 Dec 9, 2020 Reelection Reelection
Registry Dec 21, 2020 Dec 9, 2020 Reelection 4503... Reelection 4503...
Registry Nov 29, 2019 Nov 25, 2019 Reelection Reelection
Financials Jul 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 16, 2018 Nov 8, 2018 Reelection Reelection
Financials Mar 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 18, 2017 Dec 11, 2017 Reelection Reelection
Registry Aug 3, 2017 Jul 27, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 3, 2017 Jul 27, 2017 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Aug 3, 2017 Jul 27, 2017 Statutory changes Statutory changes
Financials Nov 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2016 Nov 9, 2016 Reelection Reelection
Registry Jul 19, 2016 Jul 8, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 19, 2016 Jul 8, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Jan 15, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2015 Nov 17, 2015 Reelection Reelection
Registry Nov 26, 2015 Nov 17, 2015 Statutory changes Statutory changes
Registry Nov 26, 2015 Nov 17, 2015 Other items Other items
Registry Mar 31, 2015 Mar 19, 2015 Capital increase Capital increase
Registry Jan 14, 2015 Jan 7, 2015 Resignation of 2 people: one President (a woman) and one Secretary (a man) Resignation of 2 people: one President (a woman) and one Secretary (a man)
Registry Jan 14, 2015 Jan 7, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 17, 2014 Nov 7, 2014 Resignation of one Auditor Resignation of one Auditor
Registry Nov 17, 2014 Nov 7, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2014 Nov 7, 2014 Reelection Reelection
Financials Oct 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 15, 2014 Apr 4, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 15, 2014 Apr 4, 2014 Appointment of a woman as Director and President Appointment of a woman as Director and President
Registry Oct 15, 2013 Oct 7, 2013 Reduction of capital Reduction of capital
Financials Oct 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 3, 2013 Aug 26, 2013 Reelection Reelection
Registry Jun 19, 2013 Jun 12, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 19, 2013 Jun 12, 2013 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 7, 2012 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 7, 2012 Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 31, 2012 Aug 22, 2012 Reelection Reelection
Registry Jan 17, 2012 Jan 3, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 1, 2011 Nov 22, 2011 Statutory changes Statutory changes
Registry Dec 1, 2011 Nov 22, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 1, 2011 Nov 22, 2011 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jul 13, 2011 Jul 4, 2011 Reelection Reelection
Registry Jun 30, 2011 Jun 16, 2011 Reduction of capital Reduction of capital
Registry Jun 30, 2011 Jun 16, 2011 Capital increase Capital increase
Registry Feb 10, 2011 Jan 31, 2011 Reelection Reelection
Registry Jul 26, 2010 Jul 15, 2010 Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 26, 2010 Jul 15, 2010 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry May 13, 2010 May 5, 2010 Reduction of capital Reduction of capital
Registry May 13, 2010 May 5, 2010 Capital increase Capital increase

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