REED & MACKAY ESPAÑA SA
Extended Company Report with Annual Accounts  |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Reed & Mackay España S.A. |
ATLANTA AGENCIA DE VIAJES SA
| Trade name | Viajes Atlanta |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A08649477 |
| Universal Entity Code | 0733-8506-6299-7892 |
|---|
| Record last updated | Tuesday, January 21, 2025 7:00:29 AM UTC |
| Official Address | The Carretas street 14 Madrid 28012 There are 203 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28012 |
| Phone number | 902196302, Fax: 932093152 |
| Website | www.arlantaviajes.es |
| Sector | agency, assistance, operator, tour, tourist |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 21, 2025 | Jan 14, 2025 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jan 21, 2025 | Jan 14, 2025 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 21, 2025 | Jan 14, 2025 | Appointment of a woman as Secretary, Director and Representative | |
| Registry | Mar 1, 2024 | Feb 23, 2024 | Reelection | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Change of company name | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Resignation of one Representative (a woman) | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Appointment of a woman as Representative | |
| Financials | Oct 24, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Reelection | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Reelection 1297... | |
| Registry | Mar 15, 2023 | Mar 8, 2023 | Statutory changes | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Reelection | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Five appointments: 2 women and 3 men | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Statement of individual company | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Four appointments: 3 men and a woman,: 3 men and a woman | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Other items | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Resignation of one Representative (a man) | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Reduction of capital | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Statutory changes | |
| Registry | Oct 24, 2022 | | Reduction of capital | |
| Financials | Sep 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 5, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 13, 2021 | Aug 6, 2021 | Lost character of sole shareholder company | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Resignation of one Representative (a man) | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Statutory changes | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Other items | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Change of registered office | |
| Registry | Jan 19, 2021 | Jan 12, 2021 | Appointment of a woman as Representative | |
| Financials | Dec 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Reelection | |
| Registry | Aug 27, 2020 | Aug 20, 2020 | Statement of individual company | |
| Registry | Aug 24, 2020 | Aug 17, 2020 | Reelection | |
| Financials | Sep 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Reelection | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Statutory changes | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Reelection | |
| Financials | Jul 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 16, 2017 | Nov 6, 2017 | Change of registered office | |
| Financials | Aug 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 22, 2017 | Aug 11, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 25, 2016 | Oct 14, 2016 | Appointment of a person as Auditor 4278... | |
| Financials | Jul 26, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 4, 2015 | Jul 28, 2015 | Merger | |
| Financials | Jul 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 10, 2015 | Jul 1, 2015 | Appointment of a person as Auditor | |
| Registry | May 14, 2015 | May 6, 2015 | Five appointments: a woman and 4 men | |
| Registry | Oct 13, 2014 | Oct 6, 2014 | Appointment of a person as Auditor | |
| Financials | Jul 7, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Appointment of a person as Auditor | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Appointment of a person as Auditor 3375... | |
| Registry | Jun 25, 2013 | Jun 18, 2013 | Resignation of one Representative (a man) | |
| Registry | Nov 29, 2012 | | Capital increase | |
| Registry | Aug 19, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement 3108... | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Appointment of a person as Auditor | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Appointment of a person as Auditor 3073... | |
| Registry | Apr 8, 2011 | Mar 30, 2011 | Three appointments: a woman and 2 men | |
| Registry | Apr 8, 2011 | Mar 30, 2011 | Three appointments: a woman and 2 men 1574... | |
| Registry | Aug 25, 2010 | | Filing Of Financial Statement | |
