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TRAVELTISING SA

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Reports

Extended Company Report with Annual Accounts TRAVELTISING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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 TRAVELTISING S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Traveltising S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GEO TRAVEL VENTURES SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A66081894
Universal Entity Code1911-2818-3018-5038
Record last updated Tuesday, January 10, 2023 6:43:18 AM UTC
Official Address The Lopez De Hoyos street 35 Madrid 28002
There are 1,287 companies registered at this street
Postal Code 28002
Sector Travel agencies

Charts

Visits

TRAVELTISING S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 10, 2023 Jan 2, 2023 Dissolution Dissolution
Registry Jan 10, 2023 Jan 2, 2023 Extinction Extinction
Registry Oct 24, 2022 Oct 17, 2022 Reelection Reelection
Registry Jun 2, 2022 May 26, 2022 Resignation of 22 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry May 10, 2022 Apr 15, 2019 Errata Errata
Registry May 10, 2022 May 3, 2022 Nine appointments: a person, a woman and 7 men Nine appointments: a person, a woman and 7 men
Registry May 10, 2022 May 3, 2022 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry May 10, 2022 May 3, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 10, 2022 May 3, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Registry May 10, 2022 May 3, 2022 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry May 10, 2022 May 3, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 7, 2019 Apr 26, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 3, 2019 Apr 24, 2019 Resignation of 5 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 24, 2019 Apr 15, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 24, 2019 Apr 15, 2019 Appointment of a person as Joint Representative and Joint And Several Representative Appointment of a person as Joint Representative and Joint And Several Representative
Registry Apr 24, 2019 Apr 15, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 30, 2018 Apr 20, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 2018 Apr 20, 2018 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 30, 2018 Apr 20, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2018 Apr 20, 2018 Resignation of 3 people: one Joint & Joint And Several Representative Resignation of 3 people: one Joint & Joint And Several Representative
Registry Feb 6, 2018 Jan 29, 2018 Resignation of 28 people: one Representative (a man) Resignation of 28 people: one Representative (a man)
Registry Feb 6, 2018 Jan 29, 2018 Twelve appointments: 9 men and 3 women Twelve appointments: 9 men and 3 women
Registry Feb 6, 2018 Jan 29, 2018 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 6, 2018 Jan 29, 2018 Four appointments: a person and 3 women Four appointments: a person and 3 women
Registry Feb 6, 2018 Jan 29, 2018 Six appointments: 3 men, 2 women and a person Six appointments: 3 men, 2 women and a person
Registry Feb 6, 2018 Jan 29, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 28, 2017 Dec 20, 2017 Change of registered office Change of registered office
Financials Nov 6, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 19, 2017 Jan 23, 2017 Errata Errata
Registry Jun 16, 2017 Jun 9, 2017 Change of company name Change of company name
Registry Jun 16, 2017 Jun 9, 2017 Change of company purpose Change of company purpose
Registry Feb 1, 2017 Jan 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2016 Dec 9, 2016 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Dec 20, 2016 Dec 9, 2016 Modification of powers of attorney Modification of powers of attorney
Registry Dec 20, 2016 Dec 9, 2016 Resignation of 5 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Dec 20, 2016 Dec 9, 2016 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Financials Nov 11, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 10, 2016 May 3, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry May 10, 2016 May 3, 2016 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman
Registry Feb 5, 2016 Jan 28, 2016 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Feb 5, 2016 Jan 28, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Dec 29, 2015 Dec 18, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 15, 2015 Dec 4, 2015 Change of registered office Change of registered office
Registry Nov 18, 2015 Nov 10, 2015 Resignation of 16 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2015 Nov 10, 2015 Twenty Three appointments: 4 companies, 12 men and 7 women Twenty Three appointments: 4 companies, 12 men and 7 women
Financials Aug 18, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 3, 2015 Jan 23, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 3, 2015 Jan 23, 2015 Appointment of a person as Representative Section 143 Register Regulations. Appointment of a person as Representative Section 143 Register Regulations.
Registry Dec 11, 2014 Dec 2, 2014 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Financials Jul 24, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 17, 2014 Mar 10, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 18, 2014 Feb 10, 2014 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies
Registry Jan 31, 2014 Jan 24, 2014 Four appointments: 2 women, a man and a person Four appointments: 2 women, a man and a person
Registry Jan 31, 2014 Jan 24, 2014 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
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