Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Civitatis Tours S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86899440 |
| Universal Entity Code | 5946-5349-3717-0948 |
| Record last updated | Monday, July 22, 2024 6:08:02 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Sector | exercise, retail |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 22, 2024 | Jul 9, 2024 | Appointment of a person as President | |
| Registry | Jul 22, 2024 | Jul 9, 2024 | Errata | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Resignation of one President | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Five appointments: 3 men and 2 women | |
| Registry | Jun 14, 2024 | Jun 7, 2024 | Appointment of a man as Representative | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Appointment of a man as Secretary | |
| Financials | Dec 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Resignation of one Representative (a woman) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Five appointments: 2 women and 3 men | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Five appointments: a woman and 4 men | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Three appointments: 2 men and a person | |
| Registry | Jun 16, 2023 | Jun 9, 2023 | Statutory changes | |
| Registry | Jun 15, 2023 | Jun 8, 2023 | Four appointments: 3 men and a woman | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Four appointments: 2 women and 2 men | |
| Registry | Mar 9, 2023 | Mar 2, 2023 | Appointment of a man as Representative | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Appointment of a person as Auditor | |
| Financials | Jan 24, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Capital increase | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Capital increase 3422... | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Statutory changes | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Other items | |
| Registry | Jul 22, 2022 | Jul 15, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 7, 2022 | May 31, 2022 | Lost character of sole shareholder company | |
| Registry | Jun 7, 2022 | May 31, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 7, 2022 | May 31, 2022 | Five appointments: 4 men and a person | |
| Registry | Jun 7, 2022 | May 31, 2022 | Other items | |
| Registry | May 12, 2022 | May 5, 2022 | Reelection | |
| Registry | May 12, 2022 | May 5, 2022 | Reelection 2137... | |
| Financials | May 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 28, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 28, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Statement of individual company | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Statutory changes | |
| Registry | Oct 8, 2019 | Oct 1, 2019 | Expansion of corporate purpose | |
| Financials | Nov 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 20, 2017 | Dec 12, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 22, 2017 | Nov 13, 2017 | Change of company name | |
| Registry | Nov 22, 2017 | Nov 13, 2017 | Change of registered office | |
| Financials | Sep 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Statutory changes | |
| Registry | Oct 28, 2014 | Oct 20, 2014 | Change of registered office | |
| Financials | Sep 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | | |
| Registry | Feb 11, 2014 | Feb 3, 2014 | Appointment of a man as Sole Administrator | |
