Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Samar Tourist Bus S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78942786 |
| Universal Entity Code | 7055-2373-4548-2889 |
| Record last updated | Friday, November 29, 2024 7:15:36 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28021 |
| Sector | passenger, transport, service, discretionary |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 29, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Reelection | |
| Financials | Jan 8, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 18, 2023 | May 10, 2023 | Resignation of 4 people: one Representative (a man) | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Six appointments: a person, a woman and 4 men | |
| Registry | May 19, 2022 | May 11, 2022 | Resignation of one Director (a man) | |
| Registry | May 19, 2022 | May 11, 2022 | Appointment of a man as Director | |
| Financials | Jan 26, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Resignation of one President (a man) | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Appointment of a woman as President | |
| Financials | May 5, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 15, 2021 | Apr 8, 2021 | Reelection | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Reelection 1114... | |
| Financials | Jan 14, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 17, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 24, 2018 | Jan 15, 2018 | Appointment of a person as Auditor | |
| Financials | Jan 9, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 27, 2017 | Apr 17, 2017 | Statutory changes | |
| Registry | Jan 26, 2017 | Jan 17, 2017 | Reelection | |
| Registry | Jan 26, 2017 | Jan 17, 2017 | Four appointments: 4 men | |
| Financials | Dec 10, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 31, 2016 | May 24, 2016 | Resignation of one Representative (a man) | |
| Financials | Jan 18, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 16, 2015 | Dec 7, 2015 | Reelection | |
| Registry | Dec 16, 2015 | Dec 7, 2015 | Statutory changes | |
| Financials | Dec 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 25, 2014 | Notices of meetings | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Feb 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 30, 2013 | Dec 19, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 4, 2013 | Dec 20, 2012 | Reelection | |
| Registry | Dec 26, 2012 | Dec 17, 2012 | Statutory changes | |
| Registry | Jun 26, 2012 | Jun 14, 2012 | Four appointments: 4 men | |
| Registry | Feb 15, 2012 | Feb 3, 2012 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 15, 2012 | Feb 3, 2012 | Three appointments: 3 men | |
| Registry | Feb 3, 2012 | Jan 24, 2012 | Reelection | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Statutory changes | |
| Registry | Nov 4, 2011 | Oct 24, 2011 | Statutory changes 4383... | |
| Registry | May 13, 2011 | Two appointments: 2 men | | |
| Registry | May 13, 2011 | May 4, 2011 | Two appointments: 2 men 2063... | |
| Registry | Jan 26, 2011 | Jan 14, 2011 | Reelection | |
| Registry | Nov 29, 2010 | Nov 16, 2010 | Reelection 4403... | |
| Registry | Oct 28, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Resignation of 2 people: one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Two appointments: a man and a woman | |
| Registry | Jan 19, 2010 | Jan 7, 2010 | Other items | |
| Registry | Jan 12, 2010 | Dec 29, 2009 | Reelection | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1004... | | |
| Registry | Dec 24, 2008 | Dec 11, 2008 | Reelection | |
| Registry | Sep 29, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2008 | Jan 18, 2008 | Reelection | |
| Registry | Sep 18, 2007 | Sep 5, 2007 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 30, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 28, 2006 | Dec 14, 2006 | Reelection | |
| Registry | Aug 25, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 5, 2005 | Nov 21, 2005 | Appointment of a man as Ceo | |
| Registry | Mar 10, 2004 | Filing Of Financial Statement | | |
| Registry | May 14, 2003 | Apr 30, 2003 | Three appointments: 3 men | |
| Registry | Nov 29, 2002 | Nov 14, 2002 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 16, 2002 | Dec 31, 2001 | Two appointments: 2 men | |
| Registry | Nov 23, 2001 | Appointment of a man as Representative | | |
| Registry | Oct 2, 2001 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2001 | Jul 26, 2001 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Mar 30, 2001 | Mar 15, 2001 | Four appointments: a woman and 3 men | |
| Registry | Jul 17, 2000 | Two appointments: a woman and a man,: a woman and a man | | |
| Registry | Sep 21, 1999 | Two appointments: a man and a woman,: a man and a woman | | |
| Registry | Aug 4, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 26, 1999 | Mar 12, 1999 | Appointment of a man as Representative | |
| Registry | Jul 29, 1998 | Filing Of Financial Statement | | |
| Registry | Jul 29, 1998 | Jul 16, 1998 | Two appointments: a man and a woman,: a man and a woman | |
