TORREMOLINOS BEACH PROPERTY 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Torremolinos Beach Property S.L. |
PROMPT INVERSIONES 2014 SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B87132957 |
| Universal Entity Code | 9855-2179-3242-6110 |
|---|
| Record last updated | Wednesday, July 24, 2024 5:39:30 AM UTC |
| Official Address | Palma De Mallorca |
| Locality | Palma De Mallorca |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07009 |
| Sector | realization, economic, study, financial, commercial |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 24, 2024 | Jul 17, 2024 | Resignation of 8 people: one Joing Representative | |
| Registry | Jul 24, 2024 | Jul 17, 2024 | Seven appointments: 2 women and 5 men | |
| Registry | May 28, 2024 | May 22, 2024 | Appointment cancellations ex officio | |
| Registry | May 28, 2024 | May 22, 2024 | Appointment of a person as Auditor | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 31, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 4, 2023 | Dec 27, 2022 | Reelection | |
| Financials | Dec 27, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 22, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 24, 2021 | Mar 15, 2021 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Resignation of 7 people: one Joing Representative | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Eight appointments: 4 women and 4 men | |
| Financials | Oct 14, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 14, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Resignation of 7 people: one Joint Representative | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Seven appointments: 2 women and 5 men | |
| Registry | Aug 29, 2018 | Aug 21, 2018 | Reelection | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Sole proprietorship | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Resignation of one Sole Administrator | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Resignation of 15 people: one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Seven appointments: 5 men and 2 women | |
| Financials | Jun 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 6, 2017 | Feb 27, 2017 | Resignation of one Joint Representative | |
| Registry | Mar 6, 2017 | Feb 27, 2017 | Appointment of a man as Joint Representative | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Resignation of 3 people: one Joint And Several Representative | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Thirteen appointments: 9 men, a person and 3 women | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Thirteen appointments: a person, 9 men and 3 women | |
| Registry | Sep 5, 2016 | Aug 25, 2016 | Appointment of a man as Representative | |
| Registry | Jun 29, 2016 | Jun 23, 2016 | Nine appointments: 2 women and 7 men | |
| Registry | Jun 29, 2016 | Jun 23, 2016 | Five appointments: 5 men | |
| Financials | May 31, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 25, 2016 | May 18, 2016 | Ten appointments: 8 men and 2 women | |
| Registry | May 20, 2016 | May 11, 2016 | Other items | |
| Registry | May 20, 2016 | May 11, 2016 | Change of company name | |
| Registry | Apr 12, 2016 | Apr 1, 2016 | Two appointments: a man and a woman | |
| Registry | Mar 21, 2016 | Mar 15, 2016 | Change of registered office | |
| Financials | Oct 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 26, 2015 | Oct 16, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2015 | Oct 8, 2015 | Nine appointments: 2 companies, 2 women and 5 men | |
| Registry | Oct 16, 2015 | Oct 8, 2015 | Five appointments: 5 men | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Capital increase | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Statutory changes | |
| Registry | Oct 13, 2015 | Oct 2, 2015 | Change of company purpose | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Resignation of one Agent | |
| Registry | Oct 8, 2015 | Sep 30, 2015 | Appointment of a man as Agent | |
| Registry | May 29, 2015 | May 21, 2015 | Two appointments: a woman and a man | |
| Registry | Feb 17, 2015 | Feb 6, 2015 | Appointment of a person as Joint And Several Representative | |
| Registry | Jan 22, 2015 | Jan 13, 2015 | Sole proprietorship | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Two appointments: 2 companies | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Statutory changes | |
| Registry | Dec 26, 2014 | Dec 17, 2014 | Change of registered office | |
| Registry | Nov 18, 2014 | Nov 5, 2014 | | |
| Registry | Nov 18, 2014 | Nov 5, 2014 | Statement of individual company | |
| Registry | Nov 18, 2014 | Nov 5, 2014 | Two appointments: a person and a woman | |
