Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Travel Benidorm Booking Center S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A03058799 |
| Universal Entity Code | 8263-9140-6234-8716 |
| Record last updated | Thursday, May 13, 2021 5:33:11 AM UTC |
| Official Address | The Gambo street 6 Benidorm 03503 There are 259 companies registered at this street |
| Locality | Benidorm |
| Region | Alicante, Comunitat Valenciana |
| Postal Code | 03503 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 13, 2021 | May 5, 2021 | Bankruptcy situation | |
| Registry | May 13, 2021 | May 5, 2021 | Bankruptcy situation 2229... | |
| Registry | May 13, 2021 | May 5, 2021 | Bankruptcy situation | |
| Registry | May 13, 2021 | May 5, 2021 | Extinction | |
| Registry | May 4, 2021 | Apr 23, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | May 4, 2021 | Apr 23, 2021 | Bankruptcy situation | |
| Registry | May 4, 2021 | Apr 23, 2021 | Bankruptcy situation 2003... | |
| Registry | May 4, 2021 | Apr 23, 2021 | Bankruptcy situation | |
| Registry | May 4, 2021 | Apr 23, 2021 | Bankruptcy situation 2003... | |
| Registry | May 4, 2021 | Apr 23, 2021 | Dissolution | |
| Financials | Aug 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 4, 2018 | Apr 24, 2018 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 4, 2018 | Apr 24, 2018 | Appointment of a man as Sole Administrator | |
| Registry | May 4, 2018 | Apr 24, 2018 | Other items | |
| Registry | May 4, 2018 | Apr 24, 2018 | Change of company name | |
| Registry | May 4, 2018 | Apr 24, 2018 | Change of registered office | |
| Registry | Nov 29, 2017 | Nov 22, 2017 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 29, 2017 | Nov 22, 2017 | Two appointments: 2 men | |
| Registry | Nov 29, 2017 | Nov 22, 2017 | Other items | |
| Financials | Nov 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Nov 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 20, 2015 | Capital increase | | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 19, 2012 | Jul 19, 2011 | Change of registered office | |
| Registry | Dec 19, 2012 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 19, 2012 | Jul 4, 2002 | Reelection | |
| Registry | Dec 19, 2012 | Jan 17, 2007 | Capital increase | |
| Registry | Dec 19, 2012 | Oct 23, 2007 | Resignation of one Ceo (a man) | |
| Registry | Dec 19, 2012 | Oct 23, 2007 | Appointment of a man as Ceo | |
| Registry | Dec 19, 2012 | Oct 23, 2007 | Reelection | |
| Registry | Dec 19, 2012 | Jun 17, 2010 | Appointment of a man as Representative | |
| Registry | Dec 19, 2012 | Jul 4, 2002 | Resignation of one Ceo (a man) | |
| Registry | Dec 19, 2012 | Jul 4, 2002 | Appointment of a man as Ceo | |
| Registry | Dec 19, 2012 | Feb 22, 1990 | Resignation of 3 people: one Vocal, one Vice President (a man) and one Secretary (a woman) | |
| Registry | Dec 19, 2012 | Feb 22, 1990 | Three appointments: 3 men | |
| Registry | Dec 19, 2012 | Mar 1, 1990 | Capital increase | |
| Registry | Dec 19, 2012 | Mar 1, 1990 | Statutory changes | |
| Registry | Dec 19, 2012 | May 12, 1992 | Resignation of one Vocal | |
| Registry | Dec 19, 2012 | Dec 12, 1992 | Company adaptation | |
| Registry | Dec 19, 2012 | Dec 12, 1992 | Resignation of 4 people: one Vice President (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Dec 19, 2012 | Dec 12, 1992 | Three appointments: 3 men | |
| Registry | Dec 19, 2012 | Jul 14, 1997 | Resignation of one Ceo (a man) | |
| Registry | Dec 19, 2012 | Jul 14, 1997 | Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 19, 2012 | Jul 14, 1997 | Three appointments: 3 men | |
| Registry | Dec 19, 2012 | Jul 14, 1997 | Reelection | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Resignation of one Ceo (a man) | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Appointment of a man as Ceo | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Reelection | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Change of registered office | |
| Registry | Nov 5, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 24, 2009 | Filing Of Financial Statement 4636... | | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 7, 2007 | Filing Of Financial Statement 9804... | | |
| Registry | Sep 7, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 8, 2006 | Jun 28, 2006 | Capital increase | |
| Registry | Aug 31, 2004 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2003 | Filing Of Financial Statement 3144... | | |
| Registry | Aug 30, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2002 | Resignation of one Ceo (a man) | | |
| Registry | Jul 16, 2002 | Jul 14, 1997 | Reelection | |
| Registry | Apr 30, 2002 | Apr 20, 2002 | Capital increase | |
| Registry | Sep 18, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 28, 1999 | Filing Of Financial Statement 3979... | | |
| Registry | Sep 22, 1998 | Filing Of Financial Statement | |
