SECRET ESCAPES SL, Spain
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 Secret Escapes S.L. |
FIRST EXCLUSIVE TRAVEL SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B66649344 |
| Universal Entity Code | 0730-1190-7549-6365 |
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| Record last updated | Monday, February 3, 2025 6:47:07 AM UTC |
| Official Address | The Ps De Gracia walk 21 Barcelona 08012 There are 2,582 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08012 |
| Sector | agency, main, public |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 3, 2025 | Jan 27, 2025 | Resignation of 2 people: one Joint And Several Representative | |
| Registry | Feb 3, 2025 | Jan 27, 2025 | Three appointments: 3 women | |
| Financials | Jan 10, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 27, 2023 | Dec 15, 2023 | Resignation of 5 people: one Joint And Several Representative (a man) | |
| Registry | Dec 27, 2023 | Dec 15, 2023 | Nine appointments: 3 companies, 2 women and 4 men | |
| Registry | May 11, 2023 | May 4, 2023 | Resignation of 2 people: one Joint And Several Representative | |
| Registry | May 11, 2023 | May 4, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Appointment of a person as Sole Administrator | |
| Financials | Nov 10, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Oct 14, 2022 | Oct 4, 2022 | Resignation of 5 people: one Joint And Several Representative (a woman) | |
| Registry | Oct 14, 2022 | Oct 4, 2022 | Six appointments: 2 men, 3 companies and a woman | |
| Registry | Jun 28, 2022 | Jun 20, 2022 | Four appointments: 4 men | |
| Registry | Jun 28, 2022 | Jun 20, 2022 | Two appointments: 2 women | |
| Registry | Jun 28, 2022 | Jun 20, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jun 28, 2022 | Jun 20, 2022 | Four appointments: a woman, a man and 2 companies | |
| Financials | Dec 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 19, 2021 | Jan 11, 2021 | Resignation of one Joint And Several Administrator | |
| Financials | Jan 3, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 22, 2019 | May 14, 2019 | Change of company name | |
| Financials | Dec 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 1, 2018 | Sep 21, 2018 | Change of registered office | |
| Registry | Jul 28, 2017 | Jul 20, 2017 | Change of registered office 3108... | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Apr 22, 2016 | Apr 15, 2016 | Change of registered office | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Five appointments: a woman, 2 companies and 2 men | |
| Registry | Dec 22, 2015 | Dec 15, 2015 | Other items | |
