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ACTIVOS TURISTICOS SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ACTIVOS TURISTICOS SA

Details

Trade name Cyrasa Internacional
Company type Sociedad Limitada, Active
VAT Number (CIF) A07215452
Universal Entity Code7752-6000-4211-3147
Record last updated Friday, March 1, 2024 2:32:25 PM UTC
Official Address The Mallorca walk 11 Palma
There are 523 companies registered at this street
Locality Palma
Region Illes Balears, Illes Ballears
Phone number 971788240, Fax: 971284946
Sector agency

Charts

Visits

ACTIVOS TURISTICOS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2024 Feb 26, 2024 Ten appointments: a woman, 8 men and a person Ten appointments: a woman, 8 men and a person
Financials Feb 16, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 21, 2023 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Jun 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 19, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 13, 2021 May 6, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 13, 2021 May 6, 2021 Statutory changes Statutory changes
Financials Mar 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 31, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 31, 2021 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Mar 31, 2021 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 20, 2019 Dec 13, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 13, 2019 Nov 6, 2019 Other items Other items
Registry Jun 18, 2019 Jun 10, 2019 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jun 18, 2019 Jun 10, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 10, 2019 Jun 3, 2019 Company transformation Company transformation
Registry Jun 10, 2019 Jun 3, 2019 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 10, 2019 Jun 3, 2019 Reelection Reelection
Registry Jun 10, 2019 Jun 3, 2019 Statutory changes Statutory changes
Registry Apr 8, 2019 Apr 1, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 3, 2018 Sep 25, 2018 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Oct 3, 2018 Sep 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2018 Sep 25, 2018 Reelection Reelection
Registry Feb 7, 2018 Jan 30, 2018 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Feb 7, 2018 Jan 30, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Feb 7, 2018 Jan 30, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 5, 2014 Apr 24, 2014 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry May 5, 2014 Apr 24, 2014 Five appointments: 5 men Five appointments: 5 men
Financials Apr 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Apr 16, 2012 Apr 2, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 16, 2012 Apr 2, 2012 Resignation of 27 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 27 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Apr 2, 2012 Mar 19, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 2, 2012 Mar 19, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 17, 2011 Change of registered office Change of registered office
Registry Mar 17, 2011 Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 17, 2011 Mar 4, 2011 Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man) 1201... Resignation of 6 people: one Director (a man), one President (a man) and one Ceo (a man) 1201...
Registry Mar 17, 2011 Mar 4, 2011 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Mar 17, 2011 Mar 4, 2011 Change of registered office Change of registered office
Registry Mar 15, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2011 Filing Of Financial Statement 1026... Filing Of Financial Statement 1026...
Registry Mar 15, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2010 Aug 2, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 11, 2010 Aug 2, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 19, 2010 Apr 7, 2010 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 7, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2010 Filing Of Financial Statement 1484... Filing Of Financial Statement 1484...
Registry Jun 3, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 3, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Dec 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2008 Oct 23, 2008 Reduction of capital Reduction of capital
Registry Oct 28, 2008 Oct 16, 2008 Reelection Reelection
Registry Aug 20, 2008 Filing Of Financial Statement Filing Of Financial Statement

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