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MIKI TRAVEL AGENCY SA

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Reports

Extended Company Report with Annual Accounts MIKI TRAVEL AGENCY S.A. Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 MIKI TRAVEL AGENCY 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 Miki Travel Agency S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79325205
Universal Entity Code4083-9964-9789-4450
Record last updated Tuesday, December 3, 2024 7:19:37 AM UTC
Official Address The Marques De Monteagudo street 18 Madrid 28028
There are 314 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector retail, travel, agency, devote, reception

Charts

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MIKI TRAVEL AGENCY SA (Spain) Page visits 2025

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MIKI TRAVEL AGENCY SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 3, 2024 Nov 26, 2024 Resignation of 4 people: one Representative and one Joint And Several Representative Resignation of 4 people: one Representative and one Joint And Several Representative
Registry Aug 19, 2024 Aug 9, 2024 Capital increase Capital increase
Registry Aug 19, 2024 Aug 9, 2024 Statutory changes Statutory changes
Registry Aug 19, 2024 Aug 9, 2024 Merger Merger
Registry Jun 10, 2024 Jun 3, 2024 Resignation of 3 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary Resignation of 3 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary
Registry Jun 10, 2024 Jun 3, 2024 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 10, 2024 Jun 3, 2024 Other items Other items
Registry Jan 26, 2024 Jan 19, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 26, 2024 Jan 19, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 17, 2023 Oct 9, 2023 Change of registered office Change of registered office
Registry Mar 9, 2022 Mar 2, 2022 Reelection Reelection
Registry May 24, 2021 May 17, 2021 Reelection 2474... Reelection 2474...
Registry Dec 26, 2018 Dec 18, 2018 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Dec 26, 2018 Dec 18, 2018 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 26, 2018 Dec 18, 2018 Other items Other items
Registry Mar 15, 2018 Mar 6, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 6, 2017 May 29, 2017 Resignation of 3 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary Resignation of 3 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary
Registry Jun 6, 2017 May 29, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 6, 2017 May 29, 2017 Statutory changes Statutory changes
Registry Jun 6, 2017 May 29, 2017 Other items Other items
Registry Mar 29, 2017 Mar 16, 2017 Statutory changes Statutory changes
Registry Oct 7, 2016 Sep 28, 2016 Resignation of 2 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary Resignation of 2 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary
Registry Oct 7, 2016 Sep 28, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 23, 2015 Dec 15, 2015 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 31, 2014 Dec 23, 2014 Reelection Reelection
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 3, 2014 Mar 25, 2014 Resignation of 3 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary Resignation of 3 people: one Director, one Joint And Several Ceo, one Vice President, one President and one Secretary
Registry Apr 3, 2014 Mar 25, 2014 Three appointments: 3 companies Three appointments: 3 companies
Registry Nov 19, 2013 Nov 12, 2013 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Nov 19, 2013 Nov 12, 2013 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 21, 2013 Jun 14, 2013 Resignation of one Representative Resignation of one Representative
Registry Jun 21, 2013 Jun 14, 2013 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jun 21, 2013 Jun 14, 2013 Appointment of a person as Joint And Several Representative 2852... Appointment of a person as Joint And Several Representative 2852...
Registry Aug 8, 2012 Jul 27, 2012 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Jul 20, 2012 Jul 10, 2012 Reelection Reelection
Registry Jun 13, 2012 May 31, 2012 Resignation of one Joint And Several Ceo Resignation of one Joint And Several Ceo
Registry Jun 13, 2012 May 31, 2012 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Registry Jun 13, 2012 May 31, 2012 Reelection Reelection
Registry Apr 9, 2012 Mar 27, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 7, 2011 May 26, 2011 Resignation of 2 people: one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 2 people: one Director, one Joint And Several Ceo, one President and one Secretary
Registry Jun 7, 2011 May 26, 2011 Resignation of 2 people: one Director, one Joint And Several Ceo, one President and one Secretary 2428... Resignation of 2 people: one Director, one Joint And Several Ceo, one President and one Secretary 2428...
Registry Jun 7, 2011 May 26, 2011 Three appointments: 3 companies Three appointments: 3 companies
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2010 Jun 14, 2010 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Jun 25, 2010 Jun 14, 2010 Appointment of a person as Ceo, Vice President and Director Appointment of a person as Ceo, Vice President and Director
Registry Jun 25, 2010 Jun 14, 2010 Reelection Reelection
Registry Jul 28, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2009 Filing Of Financial Statement 1788... Filing Of Financial Statement 1788...
Registry Jan 14, 2009 Feb 16, 2010 Reelection Reelection
Registry Oct 8, 2008 Sep 24, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 11, 2008 Jul 1, 2008 Statement of individual company Statement of individual company
Registry Jun 6, 2008 May 26, 2008 Resignation of 2 people: one Director, one Joint And Several Ceo and one Secretary Resignation of 2 people: one Director, one Joint And Several Ceo and one Secretary
Registry Oct 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2006 Filing Of Financial Statement 1719... Filing Of Financial Statement 1719...
Registry Apr 11, 2006 Mar 29, 2006 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 27, 2006 Jan 16, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2005 Resignation of one Director Resignation of one Director
Registry Jun 1, 2004 May 19, 2004 Statutory changes Statutory changes
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2003 Oct 28, 2003 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Nov 7, 2003 Oct 28, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 7, 2003 Oct 28, 2003 Resignation of one Representative Resignation of one Representative
Registry Jan 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 622... Filing Of Financial Statement 622...
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2000 Jun 15, 2000 Change of registered office Change of registered office
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1998 Filing Of Financial Statement 6950... Filing Of Financial Statement 6950...

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