DEDALO ACTIVOS INMOBILIARIOS SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Dedalo Activos Inmobiliarios S.L. |
BARCELO BCD TRAVEL GROUP SL
BCD TRAVEL GROUP SL.
B THE TRAVEL BRAND SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B57797821 |
| Universal Entity Code | 0582-8549-9595-9401 |
|---|
| Record last updated | Monday, February 5, 2024 6:37:52 AM UTC |
| Official Address | The Jose Rover Motta street 27 Palma De Mallorca 07006 Palma De Mallorca There are 83 companies registered at this street |
| Postal Code | 07006 |
| Sector | service, tourist |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 5, 2024 | Jan 30, 2024 | Change of company name | |
| Registry | Feb 5, 2024 | Jan 30, 2024 | Change of company purpose | |
| Financials | Dec 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 18, 2023 | Dec 7, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 4, 2023 | Aug 23, 2023 | Resignation of 4 people: one Joing Representative | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Other items | |
| Registry | Feb 6, 2023 | Jan 27, 2023 | Change of registered office | |
| Registry | Jan 24, 2023 | Jan 12, 2023 | Resignation of one Joint Representative | |
| Registry | Jan 24, 2023 | Jan 13, 2023 | Resignation of one Joint Representative 372... | |
| Registry | Jan 24, 2023 | Jan 16, 2023 | Resignation of one Joint Representative | |
| Financials | Sep 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 12, 2022 | Sep 1, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 9, 2022 | Jul 28, 2022 | Resignation of one Joing Representative | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Resignation of 9 people: one Joint Representative | |
| Registry | Aug 5, 2022 | Jul 28, 2022 | Resignation of one Representative (a woman) | |
| Registry | Jul 21, 2022 | Jul 15, 2022 | Appointment of a man as Representative | |
| Registry | May 31, 2022 | May 23, 2022 | Two appointments: 2 men | |
| Registry | Feb 8, 2022 | Jan 28, 2022 | Resignation of one Joing Representative | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Resignation of one Joint Representative | |
| Registry | Dec 13, 2021 | Nov 24, 2021 | Resignation of one Joint Representative 5339... | |
| Financials | Oct 13, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 12, 2021 | Aug 2, 2021 | Appointment of a woman as Representative | |
| Registry | Aug 12, 2021 | Aug 2, 2021 | Fifteen appointments: 12 men and 3 women | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Resignation of one Sole Administrator | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Two appointments: a man and a person | |
| Registry | Jun 28, 2021 | Jun 21, 2021 | Other items | |
| Financials | Jan 19, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 11, 2021 | Dec 30, 2020 | Resignation of one Joint Representative | |
| Registry | Dec 21, 2020 | Dec 10, 2020 | Appointment of a man as Joint Representative | |
| Registry | Oct 15, 2020 | Oct 6, 2020 | Resignation of one Joint Representative | |
| Registry | Jul 7, 2020 | Jun 26, 2020 | Resignation of one Joing Representative | |
| Registry | Jul 1, 2020 | Jun 25, 2020 | Resignation of one Joint Representative | |
| Registry | Mar 27, 2020 | Mar 17, 2020 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 27, 2020 | Mar 17, 2020 | Appointment of a person as Sole Administrator | |
| Registry | Mar 27, 2020 | Mar 17, 2020 | Other items | |
| Financials | Oct 15, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Three appointments: 3 men | |
| Registry | Oct 22, 2018 | Oct 9, 2018 | Appointment of a person as Representative | |
| Financials | Aug 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Nov 15, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Two appointments: 2 men | |
| Registry | Nov 17, 2016 | Nov 9, 2016 | Change of company name | |
| Financials | Nov 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Apr 6, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 30, 2015 | Sep 23, 2015 | Two appointments: a woman and a man | |
| Financials | Jan 13, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Resignation of one Joint Representative | |
| Registry | Oct 30, 2014 | Oct 21, 2014 | Resignation of one Joing Representative | |
| Registry | Mar 27, 2014 | Mar 20, 2014 | Appointment of a man as Joint Representative | |
| Registry | Jan 27, 2014 | Jan 14, 2014 | Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a man), one President (a woman) and one Secretary | |
| Registry | Jan 27, 2014 | Jan 14, 2014 | Three appointments: 3 men | |
| Registry | Jul 1, 2013 | Jun 24, 2013 | Change of company name | |
| Registry | May 22, 2013 | May 14, 2013 | Twelve appointments: 4 women, a person and 7 men | |
| Registry | May 22, 2013 | May 14, 2013 | Two appointments: 2 men | |
| Registry | May 22, 2013 | May 14, 2013 | | |
| Registry | May 22, 2013 | May 14, 2013 | Statement of individual company | |
| Registry | May 22, 2013 | May 14, 2013 | Three appointments: a man, a woman and a person | |
