VOLDISTRIBUCION BALEARES SA
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 Voldistribucion Baleares S.A. |
COMERCIAL MONTYCARRERA SA
DISTRIBUCION BALEAR ALMACENAJE Y LOGISTICA SA
| Trade name | Mc |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A07104524 |
| Universal Entity Code | 1557-9293-1508-4649 |
|---|
| Record last updated | Monday, August 5, 2024 5:37:39 AM UTC |
| Official Address | The Licorers street 23 Marratxí 07141 There are 161 companies registered at this street |
| Locality | Marratxí |
| Region | Illes Balears, Illes Ballears |
| Postal Code | 07141 |
| Phone number | 971604610, Fax: 971604610 |
| Sector | beverage, food, snuff, wholesale |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 5, 2024 | Jul 23, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Two appointments: a woman and a man | |
| Financials | Aug 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 28, 2023 | Jun 20, 2023 | Capital increase | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Resignation of 28 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Twenty Seven appointments: 18 men, 2 companies and 7 women | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a person as Auditor | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Resignation of 5 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a woman) | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Statutory changes | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Other items | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Change of company name | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Statement of individual company | |
| Financials | Sep 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 28, 2022 | Feb 18, 2022 | Statutory changes | |
| Registry | Feb 28, 2022 | Feb 18, 2022 | Website of the company | |
| Registry | Feb 23, 2022 | Feb 17, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Nov 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 3, 2021 | Aug 25, 2021 | Resignation of a woman | |
| Registry | Sep 3, 2021 | Aug 25, 2021 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 10, 2020 | Nov 30, 2020 | Reelection | |
| Financials | Oct 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Resignation of 23 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 22, 2019 | Oct 14, 2019 | Reelection | |
| Registry | Oct 22, 2019 | Oct 14, 2019 | Other items | |
| Registry | Oct 22, 2019 | Oct 14, 2019 | Twenty Eight appointments: 19 men, 2 companies and 7 women | |
| Registry | Sep 18, 2019 | Sep 10, 2019 | Reelection | |
| Financials | Jul 16, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Jul 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 24, 2018 | May 16, 2018 | Seven appointments: a woman, 5 men and a person | |
| Registry | May 24, 2018 | May 16, 2018 | Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 26, 2018 | Mar 20, 2018 | Resignation of a woman | |
| Registry | Mar 26, 2018 | Mar 20, 2018 | Appointment of a woman | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Appointment of a person as Auditor | |
| Financials | Aug 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Resignation of one Deputy Secretary | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Appointment of a woman | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Five appointments: 3 men and 2 women | |
| Registry | Aug 29, 2016 | Aug 22, 2016 | Two appointments: 2 men | |
| Financials | Jul 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 2, 2016 | May 25, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Resignation of one Ceo | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Three appointments: a woman and 2 men | |
| Registry | Jul 21, 2015 | Jul 13, 2015 | Statutory changes | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Appointment of a woman as Representative | |
| Financials | May 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 13, 2015 | Apr 7, 2015 | Resignation of one Representative (a man) | |
| Registry | Mar 31, 2015 | Mar 6, 2015 | Five appointments: 4 men and a woman | |
| Registry | Jan 14, 2015 | Jan 5, 2015 | Change of company name | |
| Registry | Dec 24, 2014 | Dec 16, 2014 | Errata | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Resignation of one Director | |
| Registry | Oct 17, 2014 | Oct 9, 2014 | Appointment of a person as Director | |
| Registry | Oct 15, 2014 | Oct 9, 2014 | Merger | |
| Registry | Jul 15, 2014 | | Merger by absorption projects deposits | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Appointment of a man as Representative | |
| Registry | Jul 9, 2014 | Jul 1, 2014 | Capital increase | |
| Registry | Jul 9, 2014 | Jul 2, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 9, 2014 | Jul 2, 2014 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jul 9, 2014 | Jul 2, 2014 | Five appointments: a woman, 2 companies and 2 men | |
