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JTB VIAJES (SPAIN) SA

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Reports

Extended Company Report with Annual Accounts JTB VIAJES (SPAIN) 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 2022)
  • 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 JTB VIAJES (SPAIN) 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 Jtb Viajes (Spain) S.A.

Financials

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

Details

Trade name Jtb
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78440856
Universal Entity Code5328-4211-8286-3203
Record last updated Friday, June 28, 2024 6:01:21 AM UTC
Official Address The Jacometrezo street 15 Madrid 28013
There are 171 companies registered at this street
Postal Code 28013
Phone number 915591597, Fax: 915591721
Sector mama, retail, travel, wholesale

Charts

Visits

JTB VIAJES (SPAIN), S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 28, 2024 Jun 21, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 4, 2024 Mar 27, 2024 Resignation of one Director Resignation of one Director
Registry Apr 4, 2024 Mar 27, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2024 Dec 28, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 5, 2024 Dec 28, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 25, 2022 Nov 18, 2022 Merger Merger
Registry Nov 7, 2022 Oct 28, 2022 Reelection Reelection
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 4, 2022 Mar 28, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 1, 2022 Feb 22, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 27, 2021 Dec 20, 2021 Merger Merger
Registry Nov 25, 2021 Apr 27, 2021 Resignation of one Ceo Resignation of one Ceo
Registry Nov 25, 2021 Apr 27, 2021 Errata Errata
Registry Nov 25, 2021 Nov 18, 2021 Resignation of one Director and one President Resignation of one Director and one President
Registry Nov 25, 2021 Nov 18, 2021 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Sep 8, 2021 Sep 1, 2021 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 8, 2021 Sep 1, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Aug 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 22, 2021 Jun 15, 2021 Sole proprietorship Sole proprietorship
Registry May 10, 2021 Apr 30, 2021 Other items Other items
Financials May 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 5, 2021 Apr 27, 2021 Reelection Reelection
Registry Apr 29, 2021 Apr 22, 2021 Other items Other items
Registry Oct 20, 2020 Oct 13, 2020 Resignation of one Director Resignation of one Director
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Mar 25, 2020 Mar 18, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2020 Feb 5, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 12, 2020 Feb 5, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 18, 2019 Nov 11, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 8, 2019 Aug 1, 2019 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Aug 8, 2019 Aug 1, 2019 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 2019 May 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2019 May 25, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 27, 2019 May 20, 2019 Sole proprietorship Sole proprietorship
Registry Apr 23, 2019 Apr 12, 2019 Resignation of one Director, one President and one Ceo Resignation of one Director, one President and one Ceo
Registry Apr 23, 2019 Apr 12, 2019 Two appointments: 2 companies Two appointments: 2 companies
Financials Feb 9, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 8, 2018 Oct 1, 2018 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Aug 30, 2018 Aug 23, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 9, 2017 Jun 1, 2017 Change of registered office Change of registered office
Registry Jun 9, 2017 Jun 1, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 9, 2017 Jun 1, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Feb 24, 2017 Feb 17, 2017 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jan 20, 2017 Jan 13, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2016 Jun 1, 2016 Resignation of one Director Resignation of one Director
Registry Jun 9, 2016 Jun 1, 2016 Resignation of one Representative Resignation of one Representative
Registry Jun 9, 2016 Jun 1, 2016 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 31, 2016 Mar 22, 2016 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Mar 31, 2016 Mar 22, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 31, 2016 Mar 22, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Jun 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 11, 2015 Jun 13, 2005 Errata Errata
Registry Jun 11, 2015 Jun 2, 2015 Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2015 Feb 20, 2015 Resignation of one Auditor Resignation of one Auditor
Registry Mar 2, 2015 Feb 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 11, 2015 Feb 4, 2015 Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 11, 2015 Feb 4, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 8, 2014 Aug 27, 2014 Resignation of one Director Resignation of one Director
Registry Sep 8, 2014 Aug 27, 2014 Appointment of a person as Director Appointment of a person as Director

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