AMLA EXPLOTACIONES TURISTICAS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- published register entry of company incorporation
- 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 Amla Explotaciones Turisticas S.A. |
AIR MADRID LINEAS AEREAS SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83791558 |
| Universal Entity Code | 1978-6976-2773-2480 |
|---|
| Record last updated | Monday, March 18, 2024 6:53:47 AM UTC |
| Official Address | The Sirenes street 17 07184 Badia De Palma Badia De Palma There are 49 companies registered at this street |
| Postal Code | 07184 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Appointment of a man as Representative | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Two appointments: a man and a woman | |
| Registry | Sep 16, 2022 | Sep 9, 2022 | Appointment of a person as Auditor | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Bankruptcy situation | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Bankruptcy situation 3544... | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Reelection | |
| Registry | Oct 10, 2019 | Oct 3, 2019 | Reelection 4215... | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Appointment of a woman as Representative | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Five appointments: 2 men and 3 women | |
| Registry | Feb 15, 2018 | Feb 7, 2018 | Two appointments: a woman and a man | |
| Financials | Feb 8, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 8, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 29, 2018 | Jan 19, 2018 | Sole proprietorship | |
| Registry | Oct 25, 2017 | Oct 18, 2017 | Reduction of capital | |
| Registry | May 8, 2017 | Apr 26, 2017 | Resignation of 4 people: one Representative (a woman) | |
| Registry | May 8, 2017 | Apr 26, 2017 | Four appointments: 2 men and 2 women | |
| Registry | Feb 28, 2017 | Feb 21, 2017 | Four appointments: 2 women and 2 men | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Four appointments: a person, a woman and 2 men | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Resignation of 6 people: one Representative (a man) | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Statement of individual company | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Four appointments: a person, a woman and 2 men | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Statutory changes | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Expansion of corporate purpose | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Four appointments: a woman and 3 men | |
| Registry | Jan 20, 2014 | Jan 9, 2014 | Resignation of one Auditor | |
| Registry | Jan 20, 2014 | Jan 9, 2014 | Appointment of a person as Auditor | |
| Registry | Feb 22, 2012 | Feb 13, 2012 | Three appointments: 3 men | |
| Registry | Feb 21, 2012 | Feb 10, 2012 | Change of company name | |
| Registry | Feb 21, 2012 | Feb 10, 2012 | Expansion of corporate purpose | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Capital increase | |
| Registry | Feb 13, 2012 | Feb 2, 2012 | Other items | |
| Registry | Feb 13, 2012 | Feb 2, 2012 | Bankruptcy situation | |
| Registry | Feb 13, 2012 | Feb 2, 2012 | Bankruptcy situation 717... | |
| Registry | Feb 13, 2012 | Feb 2, 2012 | Bankruptcy situation | |
| Registry | Feb 13, 2012 | Feb 2, 2012 | Bankruptcy situation 717... | |
| Registry | Feb 24, 2011 | Feb 15, 2011 | Appointment of a person as Auditor | |
| Registry | Feb 24, 2011 | Feb 15, 2011 | Appointment of a person as Auditor 854... | |
| Registry | Feb 4, 2011 | Jan 25, 2011 | Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) | |
| Registry | Feb 4, 2011 | Jan 25, 2011 | Appointment of a man as Director and Secretary | |
| Registry | Feb 4, 2011 | Jan 25, 2011 | Resignation of 2 people: one Deputy Secretary, one Director (a man) and one Secretary (a man) | |
| Registry | Nov 23, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 29, 2010 | Oct 19, 2010 | Change of registered office | |
| Registry | Apr 8, 2010 | Mar 24, 2010 | Resignation of 7 people: one Deputy Secretary, one Director (a woman), one Joint And Several Ceo (a man), one Vice President (a man) and one President (a man) | |
| Registry | Apr 8, 2010 | Mar 24, 2010 | Three appointments: 3 men | |
| Registry | Apr 8, 2010 | Mar 24, 2010 | Reelection | |
| Registry | Nov 18, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Filing Of Financial Statement 8735... | |
| Registry | Jul 6, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 6, 2009 | Jun 25, 2009 | Change of registered office | |
| Registry | Jul 6, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 6, 2009 | | Filing Of Financial Statement 1569... | |
| Registry | Oct 31, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 21, 2007 | Feb 8, 2007 | Three appointments: 3 men | |
| Registry | Jan 15, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 5, 2006 | Nov 22, 2006 | Resignation of one Auditor | |
| Registry | Apr 6, 2006 | Mar 24, 2006 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2005 | Oct 13, 2005 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 26, 2005 | Oct 13, 2005 | Resignation of one Director (a woman) | |
| Registry | Aug 1, 2005 | Jul 19, 2005 | Resignation of one Representative (a man) | |
| Registry | Jun 29, 2005 | Jun 16, 2005 | Resignation of one Director (a man) | |
| Registry | Jun 6, 2005 | May 25, 2005 | Appointment of a man as Representative | |
| Registry | Jun 1, 2005 | May 20, 2005 | Appointment of a man as Representative 2461... | |
| Registry | Jun 1, 2005 | May 20, 2005 | Appointment of a man as Representative | |
| Registry | Jun 1, 2005 | May 20, 2005 | Appointment of a man as Representative 2461... | |
| Registry | Jun 1, 2005 | May 20, 2005 | Appointment of a man as Representative | |
| Registry | Jun 1, 2005 | May 20, 2005 | Appointment of a man as Representative 2461... | |
