HIBERUS TRAVEL ONE INVENTORY SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Hiberus Travel One Inventory S.L. |
HIBERUS TRAVEL IO SOLUTIONS SOCIEDAD LIMITADA
AMADEUS TRAVEL IMS SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B99428161 |
| Universal Entity Code | 9138-6248-6384-0800 |
|---|
| Record last updated | Monday, October 9, 2023 9:12:41 PM UTC |
| Official Address | The Bari street 25 Zaragoza 50191 There are 178 companies registered at this street |
| Postal Code | 50191 |
| Sector | Consultancy and advisory activities in business management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 9, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | May 9, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 22, 2021 | Oct 18, 2021 | Other items | |
| Registry | Oct 22, 2021 | Oct 18, 2021 | Change of company name | |
| Registry | Oct 22, 2021 | Oct 18, 2021 | Resignation of 5 people: 4 men and a woman | |
| Registry | Oct 22, 2021 | Oct 18, 2021 | Three appointments: 3 men | |
| Registry | Oct 22, 2021 | Oct 18, 2021 | Six appointments: 6 men | |
| Registry | Oct 22, 2021 | Oct 18, 2021 | Two appointments: 2 men | |
| Registry | Jun 9, 2021 | May 31, 2021 | Capital increase | |
| Registry | Apr 19, 2021 | Apr 13, 2021 | Resignation of one President (a woman) | |
| Registry | Apr 19, 2021 | Apr 13, 2021 | Appointment of a man as President | |
| Registry | Apr 19, 2021 | Apr 13, 2021 | Appointment cancellations ex officio | |
| Registry | Apr 19, 2021 | Apr 13, 2021 | Appointment of a man as Director | |
| Registry | Apr 19, 2021 | Apr 13, 2021 | Reelection | |
| Financials | Feb 3, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Appointment of a man as Director | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Dec 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 10, 2018 | Nov 29, 2018 | Appointment of a man as Representative and Joint Representative | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Appointment of a man as Director | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Change of registered office | |
| Registry | Jun 4, 2018 | May 28, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 29, 2018 | May 22, 2018 | Resignation of 6 people: one Director, one President and one Secretary | |
| Registry | May 29, 2018 | May 22, 2018 | Resignation of 6 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 29, 2018 | May 22, 2018 | Twelve appointments: 7 men, a person and 4 women,: 7 men, a person and 4 women | |
| Registry | May 29, 2018 | May 22, 2018 | Statutory changes | |
| Registry | May 29, 2018 | May 22, 2018 | Change of company name | |
| Registry | Apr 11, 2018 | Apr 5, 2018 | Resignation of one Director | |
| Registry | Apr 11, 2018 | Apr 5, 2018 | Appointment of a man as Director | |
| Registry | Apr 11, 2018 | Apr 5, 2018 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Feb 6, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Appointment of a man as Representative | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Appointment of a man as Representative 5078... | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Appointment of a person as Representative | |
| Registry | May 11, 2017 | May 4, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 27, 2016 | Oct 19, 2016 | Two appointments: 2 men | |
| Financials | Aug 5, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 27, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 9, 2015 | Jun 29, 2015 | Resignation of one Sole Administrator | |
| Registry | Jul 9, 2015 | Jun 29, 2015 | Six appointments: a man and 5 companies | |
| Registry | Jul 9, 2015 | Jun 29, 2015 | Statutory changes | |
| Registry | Jul 9, 2015 | Jun 29, 2015 | Other items | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Capital increase | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Statutory changes | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Lost character of sole shareholder company | |
| Registry | May 18, 2015 | May 7, 2015 | Two appointments: 2 men | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Three appointments: 2 men and a woman | |
| Registry | Jan 7, 2015 | Dec 24, 2014 | | |
| Registry | Jan 7, 2015 | Dec 24, 2014 | Statement of individual company | |
| Registry | Jan 7, 2015 | Dec 24, 2014 | Appointment of a person as Sole Administrator | |
