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AGENCIAS DE VIAJES AGRUPADAS DE BALEARES SL

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Reports

Extended Company Report with Annual Accounts AGENCIAS DE VIAJES AGRUPADAS DE BALEARES S.L. 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 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 AGENCIAS DE VIAJES AGRUPADAS DE BALEARES S.L. 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 Agencias De Viajes Agrupadas De Baleares S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B07867153
Universal Entity Code8135-4537-8371-7311
Record last updated Friday, September 13, 2024 5:40:15 AM UTC
Official Address The Mare Jeanne Jugan street 3 Palma De Mallorca 07010 Palma De Mallorca
There are 39 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07010
Phone number 902075777
Website www.grupoava.com
Sector travel, agency

Charts

Visits

AGENCIAS DE VIAJES AGRUPADAS DE BALEARES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 13, 2024 Sep 9, 2024 Resignation of 9 people: one Treasurer, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 9 people: one Treasurer, one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman)
Registry Sep 13, 2024 Sep 9, 2024 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Sep 13, 2024 Sep 9, 2024 Nine appointments: 5 women and 4 men Nine appointments: 5 women and 4 men
Registry Sep 13, 2024 Sep 9, 2024 Statutory changes Statutory changes
Financials Jun 20, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jun 20, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 6, 2022 Aug 29, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 6, 2022 Aug 29, 2022 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Sep 6, 2022 Aug 29, 2022 Change of registered office Change of registered office
Financials Apr 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 27, 2020 Nov 19, 2020 Resignation of 9 people: one Treasurer, one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 9 people: one Treasurer, one Director (a woman), one Vice President (a woman), one President (a man) and one Secretary (a woman)
Registry Nov 27, 2020 Nov 19, 2020 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Financials Mar 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 30, 2018 Apr 19, 2018 Resignation of 8 people: one Treasurer, one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 8 people: one Treasurer, one Director (a woman), one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Apr 30, 2018 Apr 19, 2018 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Financials Jan 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 11, 2017 Jan 4, 2017 Resignation of 10 people: one Treasurer, one Director (a woman), one Vice President (a man), one President and one Secretary (a man) Resignation of 10 people: one Treasurer, one Director (a woman), one Vice President (a man), one President and one Secretary (a man)
Registry Jan 11, 2017 Jan 4, 2017 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Jan 10, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 25, 2014 Nov 17, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 25, 2014 Nov 17, 2014 Eleven appointments: 9 men and 2 women Eleven appointments: 9 men and 2 women
Registry Feb 4, 2014 Jan 28, 2014 Capital increase Capital increase
Registry Feb 4, 2014 Jan 28, 2014 Statutory changes Statutory changes
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 5, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Nov 5, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2010 Jun 8, 2010 Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 8 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jun 17, 2010 Jun 8, 2010 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jun 17, 2010 Jun 8, 2010 Reduction of capital Reduction of capital
Registry Jan 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2010 Dec 1, 2009 Filing Of Financial Statement 311... Filing Of Financial Statement 311...
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2008 Feb 26, 2008 Resignation of 9 people: one Joint Ceo, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 9 people: one Joint Ceo, one Director (a man), one President (a man) and one Secretary (a man)
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2007 Feb 27, 2006 Appointment of a man as Joint Ceo Appointment of a man as Joint Ceo
Registry Mar 14, 2006 Feb 27, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 3, 2005 Jul 18, 2005 Company transformation Company transformation

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