Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Integracion Agencias De Viajes S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84523505 |
| Universal Entity Code | 1290-0301-4188-2288 |
| Record last updated | Thursday, September 7, 2023 9:21:36 PM UTC |
| Official Address | The Ruiz Perello street 15 28028 Madrid Madrid There are 69 companies registered at this street |
| Postal Code | 28028 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Merger | |
| Registry | May 29, 2023 | May 22, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 1, 2022 | Merger by absorption projects deposits | | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a man as Representative | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Appointment of a person as Representative | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 17, 2021 | Jun 10, 2021 | Reelection | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Resignation of one Ceo | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Appointment of a man as Director and Ceo | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Reelection | |
| Financials | Jan 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Capital increase | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Other items | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Merger | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Merger 4857... | |
| Registry | Nov 25, 2019 | Merger by absorption projects deposits | | |
| Registry | Jul 10, 2019 | Jul 3, 2019 | Reelection | |
| Financials | Jul 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 1, 2019 | Merger by absorption projects deposits | | |
| Financials | Jun 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 10, 2018 | Apr 2, 2018 | Appointment of a person as Auditor | |
| Registry | Oct 30, 2017 | Oct 20, 2017 | Resignation of 7 people: one Representative (a man) and one Joint Representative | |
| Financials | Jul 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Capital increase | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Statutory changes | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Change of registered office | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Merger | |
| Registry | Mar 3, 2017 | Feb 24, 2017 | Appointment of a woman as Representative | |
| Registry | Feb 6, 2017 | Jan 26, 2017 | Appointment of a woman as Representative 584... | |
| Registry | Feb 6, 2017 | Jan 26, 2017 | Two appointments: 2 men | |
| Registry | Oct 14, 2016 | Oct 7, 2016 | Merger | |
| Registry | Oct 6, 2016 | Merger by absorption projects deposits | | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jan 20, 2015 | Jan 12, 2015 | Appointment of a man as Representative | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 19, 2014 | Nov 11, 2014 | Reelection | |
| Registry | Sep 18, 2014 | Sep 11, 2014 | Appointment of a person as Ceo | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Resignation of 4 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Ceo (a woman) | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Ten appointments: 3 women, 5 companies and 2 men | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Reelection | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Statutory changes | |
| Registry | Aug 13, 2014 | Aug 4, 2014 | Website of the company | |
| Registry | May 13, 2014 | May 9, 2014 | Notices of meetings | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Reelection | |
| Registry | Jun 16, 2011 | Capital increase | | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Capital increase 2587... | |
| Registry | Mar 4, 2011 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2011 | Feb 1, 2011 | Filing Of Financial Statement 927... | |
| Registry | Feb 24, 2010 | Feb 12, 2010 | Expansion of corporate purpose | |
| Registry | Dec 9, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 9, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9887... | |
| Registry | Apr 21, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 21, 2009 | Filing Of Financial Statement 1194... | | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Apr 8, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 8, 2009 | Feb 16, 2010 | Nine appointments: 5 men, a person and 3 women | |
| Registry | Apr 8, 2009 | Feb 16, 2010 | Other items | |
| Registry | Sep 29, 2008 | Sep 17, 2008 | Capital increase | |
| Registry | Jan 30, 2008 | Jan 16, 2008 | Six appointments: 2 women and 4 men | |
| Registry | Nov 23, 2007 | Nov 12, 2007 | Resignation of 3 people: one Joint Ceo (a woman) | |
| Registry | Oct 16, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 18, 2007 | Aug 28, 2007 | Dividend payout liabilities | |
| Registry | Jan 16, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2006 | Sep 4, 2006 | Appointment of a man as Joint Representative | |
| Registry | Sep 5, 2006 | Aug 23, 2006 | Capital increase | |
| Registry | Sep 5, 2006 | Aug 23, 2006 | Capital increase 4360... | |
| Registry | May 30, 2006 | May 17, 2006 | Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) | |
| Registry | Apr 21, 2006 | Apr 5, 2006 | Six appointments: 2 women and 4 men | |
| Registry | Feb 10, 2006 | Jan 30, 2006 | Capital increase | |
