LEISURE CARS BROKER 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
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| 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 Leisure Cars Broker S.L. |
HOLIDAY AUTOS BROKER S.L.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B63696413 |
| Universal Entity Code | 0351-0417-6009-9276 |
|---|
| Record last updated | Monday, July 31, 2023 5:40:22 AM UTC |
| Official Address | The Mallorca street 272 Barcelona 08037 There are 2,700 companies registered at this street |
| Postal Code | 08037 |
| Sector | Car Rental |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 31, 2023 | Jul 21, 2023 | Resignation of one Liquidator (a man) and one Sole Administrator (a man) | |
| Registry | Jul 31, 2023 | Jul 21, 2023 | Appointment of a man as Liquidator | |
| Registry | Jul 31, 2023 | Jul 21, 2023 | Other items | |
| Registry | Jul 31, 2023 | Jul 21, 2023 | Extinction | |
| Financials | Jun 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 5, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 4, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Apr 11, 2018 | Apr 3, 2018 | Five appointments: a person and 4 men | |
| Financials | Mar 19, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 26, 2017 | Dec 14, 2017 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Dec 26, 2017 | Dec 14, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Mar 1, 2017 | Feb 20, 2017 | Change of registered office | |
| Financials | Jan 5, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 5, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 5, 2017 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 1, 2016 | Nov 22, 2016 | Resignation of 9 people: one Representative (a woman), one Director, one Secretary (Non Member Of The Board) and one President | |
| Registry | Dec 1, 2016 | Nov 22, 2016 | Eight appointments: 5 men, a woman and 2 companies | |
| Registry | Dec 1, 2016 | Nov 22, 2016 | Change of company name | |
| Registry | Dec 1, 2016 | Nov 22, 2016 | Change of registered office | |
| Registry | Dec 1, 2016 | Nov 22, 2016 | Two appointments: a woman and a person | |
| Registry | Dec 1, 2016 | Nov 22, 2016 | Capital increase | |
| Registry | Dec 1, 2016 | Nov 22, 2016 | Other items | |
| Registry | Dec 11, 2012 | | Resignation of 2 people: one Director and one President | |
| Registry | Dec 11, 2012 | | Two appointments: 2 companies | |
| Financials | Dec 3, 2012 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Dec 3, 2012 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Jun 25, 2012 | Jun 13, 2012 | Resignation of one Representative | |
| Registry | Jun 25, 2012 | Jun 13, 2012 | Four appointments: a person, a woman and 2 men | |
| Registry | Jun 7, 2012 | May 24, 2012 | Three appointments: a woman and 2 companies | |
| Registry | Jun 7, 2012 | May 24, 2012 | Statutory changes | |
| Registry | May 11, 2012 | Apr 30, 2012 | Resignation of 2 people: one Director, one President and one Secretary | |
| Registry | Dec 3, 2010 | Nov 24, 2010 | Resignation of 2 people: one Director and one Non-Board Secretary | |
| Registry | Dec 3, 2010 | Nov 24, 2010 | Appointment of a person as Director and Secretary | |
| Registry | Sep 21, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2010 | | Filing Of Financial Statement 5929... | |
| Registry | Sep 21, 2010 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2010 | | Filing Of Financial Statement 5934... | |
| Registry | Aug 13, 2010 | Aug 2, 2010 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Aug 13, 2010 | Aug 2, 2010 | Three appointments: 2 companies and a man | |
| Registry | Aug 13, 2010 | Aug 2, 2010 | Resignation of 3 people: one Director (a man), one Vice President, one President (a man) and one Secretary | |
| Registry | Aug 13, 2010 | Aug 2, 2010 | Three appointments: 2 companies and a man | |
| Registry | Aug 13, 2010 | Aug 2, 2010 | Statutory changes | |
| Registry | Jun 19, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 21, 2006 | Mar 29, 2006 | Resignation of one Representative | |
| Registry | Jun 17, 2005 | May 27, 2005 | Appointment of a person as Representative | |
| Registry | Jun 17, 2005 | May 27, 2005 | Appointment of a person as Representative 2756... | |
| Registry | Feb 11, 2005 | Jan 21, 2005 | | |
