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AGENCIA DE VIAJES GUAMA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Trade name Viajes Guama
Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A35052364
Universal Entity Code4436-4521-7444-2916
Record last updated Tuesday, July 23, 2024 9:50:30 PM UTC
Official Address The Habana walk 28 1 Iz Madrid 08010
There are 1,016 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 08010
Phone number 933176300, Fax: 915643918
Sector agency, trip, wholesaler, caribbean, southern

Charts

Visits

AGENCIA DE VIAJES GUAMA SA (Spain) Page visits 2024

Searches

AGENCIA DE VIAJES GUAMA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 9, 2023 Mar 2, 2023 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Mar 9, 2023 Mar 2, 2023 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 28, 2022 Apr 21, 2022 Other items Other items
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 21, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 21, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 17, 2021 Jun 10, 2021 Reelection Reelection
Financials Jul 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2019 Aug 2, 2018 Errata Errata
Financials Aug 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 10, 2018 Aug 2, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 10, 2018 Aug 2, 2018 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 17, 2016 Mar 9, 2016 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Mar 17, 2016 Mar 9, 2016 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Financials Jul 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 16, 2015 Jan 8, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jul 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 5, 2013 Oct 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2013 Oct 25, 2013 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Nov 4, 2013 Oct 25, 2013 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 4, 2013 Oct 25, 2013 Reelection Reelection
Financials Oct 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 21, 2013 May 13, 2013 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry May 21, 2013 May 13, 2013 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Apr 12, 2013 Apr 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2011 Jul 11, 2011 Reduction of capital Reduction of capital
Registry Jul 20, 2011 Jul 11, 2011 Reduction of capital 3042... Reduction of capital 3042...
Registry Jul 20, 2011 Jul 11, 2011 Capital increase Capital increase
Registry Jun 30, 2011 Jun 17, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 30, 2011 Jun 17, 2011 Appointment of a person as Auditor 2776... Appointment of a person as Auditor 2776...
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2010 Jan 22, 2010 Capital increase Capital increase
Registry Nov 19, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Nov 19, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 23, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Filing Of Financial Statement 7313... Filing Of Financial Statement 7313...
Registry Apr 14, 2009 Feb 16, 2010 Resignation of one Auditor Resignation of one Auditor
Registry Nov 19, 2008 Nov 7, 2008 Reelection Reelection
Registry Aug 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2008 Jul 22, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 31, 2008 Mar 14, 2008 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Nov 26, 2007 Nov 13, 2007 Reelection Reelection
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Aug 22, 2007 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 19, 2007 Apr 3, 2007 Dividend payout liabilities Dividend payout liabilities
Registry Nov 17, 2006 Nov 3, 2006 Reelection Reelection
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2005 Nov 21, 2005 Reelection Reelection
Registry Aug 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2003 Nov 18, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 30, 2003 Oct 17, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2003 May 12, 2003 Reelection Reelection
Registry Sep 6, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2002 May 31, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 8, 2002 Feb 25, 2002 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2001 Jun 19, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 2001 Jun 19, 2001 Appointment of a person as Auditor 2647... Appointment of a person as Auditor 2647...
Registry Jul 2, 2001 Jun 19, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2000 Jan 21, 2000 Capital increase Capital increase
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 1999 Jan 13, 1999 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 1998 Filing Of Financial Statement 565... Filing Of Financial Statement 565...

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