INTERVAL VACATION EXCHANGE SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Interval Vacation Exchange S.A. |
INTERCAMBIOS INTERNACIONALES DE VACACIONES INTERVAL INTERNATIONAL ESPAÑA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A79448619 |
| Universal Entity Code | 8457-5741-2249-9734 |
|---|
| Record last updated | Saturday, November 30, 2024 7:17:39 AM UTC |
| Official Address | The Alicante street 3 Rivas-Vaciamadrid 28523 There are 24 companies registered at this street |
| Locality | Rivas-Vaciamadrid |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28523 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Appointment of a woman as Director | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Resignation of 2 people: one Director | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Two appointments: a man and a woman | |
| Financials | Jul 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Appointment cancellations ex officio | |
| Registry | Nov 24, 2021 | Nov 17, 2021 | Reelection | |
| Registry | Jul 26, 2021 | Jul 19, 2021 | Change of registered office | |
| Financials | Oct 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 10, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 14, 2019 | Feb 5, 2019 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Registry | Feb 14, 2019 | Feb 5, 2019 | Two appointments: a person and a man | |
| Financials | Oct 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Reelection | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Change of company name | |
| Financials | Dec 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 7, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Statutory changes | |
| Registry | Oct 6, 2015 | Sep 28, 2015 | Change of registered office | |
| Registry | Aug 17, 2015 | Jul 31, 2015 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Aug 17, 2015 | Jul 31, 2015 | Seven appointments: 3 men, a person and 3 women | |
| Financials | Dec 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Mar 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Mar 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 10, 2013 | Jul 1, 2013 | Statement of individual company | |
| Registry | Apr 24, 2013 | Apr 15, 2013 | Statutory changes | |
| Registry | Apr 24, 2013 | Apr 15, 2013 | Change of registered office | |
| Tax | Feb 14, 2013 | Feb 12, 2013 | Two records of Proposal of Liquidation of Surcharge | |
| Tax | Feb 14, 2013 | Feb 12, 2013 | Enforced Liquidation | |
| Tax | Jan 15, 2013 | Jan 11, 2013 | Notification of bank account seizure | |
| Tax | Oct 18, 2012 | Oct 16, 2012 | Formalities for Registry of Intra-Community Operators Hearing | |
| Tax | Oct 2, 2012 | Sep 28, 2012 | Notification of bank account seizure | |
| Tax | Jul 24, 2012 | Jul 20, 2012 | Enforced Liquidation | |
| Tax | Jul 24, 2012 | Jul 20, 2012 | Resolution with imposition of penalty | |
| Tax | May 31, 2012 | May 29, 2012 | Notification of bank account seizure | |
| Tax | May 10, 2012 | May 8, 2012 | Request Letter | |
| Tax | May 10, 2012 | May 8, 2012 | Enforced Liquidation | |
| Tax | Apr 3, 2012 | Mar 30, 2012 | Reduction demand applied | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Enforced Liquidation | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Provisional liquidation with disciplinary action | |
| Tax | Dec 8, 2011 | Dec 5, 2011 | Request Letter | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Tax Management related Communication | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Liquidation Surcharge | |
| Registry | Jun 16, 2011 | | Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jun 16, 2011 | Jun 1, 2011 | Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jun 16, 2011 | Jun 1, 2011 | Five appointments: a person, 3 men and a woman | |
| Registry | Jun 16, 2011 | Jun 1, 2011 | Change of registered office | |
| Registry | Jan 17, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 19, 2010 | | Filing Of Financial Statement 8540... | |
| Registry | Apr 30, 2009 | | Filing Of Financial Statement | |
| Registry | Apr 30, 2009 | Apr 1, 2009 | Filing Of Financial Statement 1236... | |
| Registry | Jun 13, 2007 | May 30, 2007 | Resignation of one Director | |
| Registry | Apr 7, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 7, 2005 | Sep 23, 2005 | Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 23, 2004 | | Filing Of Financial Statement | |
| Registry | Oct 2, 2003 | Sep 19, 2003 | Appointment of a man as Representative | |
| Registry | Oct 1, 2003 | Sep 18, 2003 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) | |
| Registry | Jan 22, 2003 | | Filing Of Financial Statement | |
| Registry | Jul 9, 2002 | Jun 21, 2002 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Dec 14, 2000 | | Filing Of Financial Statement | |
| Registry | Nov 6, 2000 | Oct 23, 2000 | Other items | |
| Registry | Dec 9, 1999 | Nov 22, 1999 | Appointment of a woman as Representative | |
| Registry | May 18, 1999 | | Appointment of a man as Representative | |
| Registry | Apr 20, 1999 | | Filing Of Financial Statement | |
| Registry | Feb 16, 1999 | Jan 29, 1999 | Resignation of one Representative (a man) | |
| Registry | Feb 12, 1999 | Jan 26, 1999 | Appointment of a woman as Representative | |
| Registry | Feb 12, 1999 | Jan 26, 1999 | Appointment of a woman as Representative 508... | |
| Registry | Sep 16, 1998 | | Resignation of 2 people: one Vocal Tip and one Secretary (a man) | |
