Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Europa Mundo Vacaciones S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B81742421 |
| Universal Entity Code | 2491-8689-7676-0620 |
| Record last updated | Monday, July 29, 2024 6:08:38 AM UTC |
| Official Address | The Garcia De Paredes street 55 28010 Madrid Madrid There are 468 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | wholesale, travel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2024 | Jul 18, 2024 | Resignation of one Director | |
| Registry | Jul 29, 2024 | Jul 18, 2024 | Appointment of a person as Director | |
| Financials | Jul 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Resignation of one Director | |
| Registry | Apr 16, 2024 | Apr 9, 2024 | Appointment of a person as Director | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Reelection | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Reelection 4616... | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Resignation of one Director | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Appointment of a person as Director | |
| Registry | Jun 23, 2023 | Jun 16, 2023 | Appointment of a woman as Representative | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Statutory changes | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Resignation of one Ceo (a man) | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Two appointments: a person and a man | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Reelection | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Appointment of a man as Representative | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Resignation of one Representative | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Four appointments: a person and 3 men | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Reelection | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Four appointments: a person and 3 men | |
| Financials | Jul 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 16, 2022 | Feb 9, 2022 | Reelection | |
| Financials | Aug 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 4, 2021 | May 28, 2021 | Resignation of 2 people: one Director | |
| Registry | Jun 4, 2021 | May 28, 2021 | Two appointments: 2 companies | |
| Registry | May 20, 2021 | May 13, 2021 | Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | May 20, 2021 | May 13, 2021 | Seven appointments: 4 companies and 3 men | |
| Registry | May 20, 2021 | May 13, 2021 | Statutory changes | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 2, 2020 | May 26, 2020 | Reelection | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Reelection 4354... | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Reelection | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Seven appointments: a person, 5 men and a woman | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 2, 2018 | Sep 25, 2018 | Appointment of a person as Director | |
| Registry | Aug 21, 2018 | Aug 10, 2018 | Statement of individual company | |
| Financials | Jul 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 5, 2018 | Jan 29, 2018 | Resignation of one Ceo (a man) | |
| Registry | Feb 5, 2018 | Jan 29, 2018 | Appointment of a man as Ceo | |
| Registry | Feb 5, 2018 | Jan 29, 2018 | Reelection | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Resignation of one Director | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Resignation of one Representative | |
| Registry | Apr 5, 2017 | Mar 28, 2017 | Appointment of a person as Representative and Director | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Resignation of 5 people: one Director, one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Six appointments: 4 men and 2 companies | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Appointment of a person as Auditor | |
| Registry | Oct 24, 2016 | Oct 14, 2016 | Reelection | |
| Financials | Jul 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Reelection | |
| Registry | May 25, 2016 | May 13, 2016 | Appointment of a man as Ceo | |
| Registry | May 6, 2016 | Apr 27, 2016 | Reelection | |
| Registry | Jun 9, 2015 | May 29, 2015 | Resignation of one Director | |
| Registry | Jun 9, 2015 | May 29, 2015 | Resignation of one Representative | |
| Registry | Jun 9, 2015 | May 29, 2015 | Appointment of a person as Representative and Director | |
| Financials | May 22, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Five appointments: 2 men and 3 companies | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Statutory changes | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Three appointments: 3 companies | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Registry | Jul 31, 2014 | Jul 23, 2014 | Five appointments: 4 men and a woman | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | |
