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TRAVEL COMPOSITOR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57876484
Universal Entity Code9885-1111-4994-8814
Record last updated Thursday, June 27, 2024 5:37:39 AM UTC
Official Address The Calcat street 6 Palma De Mallorca 07013 Palma De Mallorca
There are 30 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07013
Sector Technical architectural services

Charts

Visits

TRAVEL COMPOSITOR SL (Spain) Page visits 2024

Searches

TRAVEL COMPOSITOR SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 27, 2024 Jun 20, 2024 Change of registered office Change of registered office
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 20, 2023 Statement of individual company Statement of individual company
Registry May 29, 2023 May 19, 2023 Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry May 29, 2023 May 19, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 29, 2023 May 19, 2023 Statutory changes Statutory changes
Registry May 29, 2023 May 19, 2023 Other items Other items
Registry Mar 6, 2023 Feb 24, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2023 Feb 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2023 Feb 15, 2023 Statutory changes Statutory changes
Registry Feb 22, 2023 Feb 15, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Feb 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 18, 2022 Aug 9, 2022 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Aug 18, 2022 Aug 9, 2022 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Feb 8, 2022 Feb 2, 2022 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 13, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 24, 2020 Feb 17, 2020 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Feb 24, 2020 Feb 17, 2020 Change of registered office Change of registered office
Financials Sep 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 28, 2018 Sep 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2018 Sep 20, 2018 Resignation of a woman Resignation of a woman
Registry Sep 28, 2018 Sep 20, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 28, 2018 Sep 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2016 Aug 29, 2016 Capital increase Capital increase
Registry Sep 6, 2016 Aug 29, 2016 Capital increase 3651... Capital increase 3651...
Registry Sep 6, 2016 Aug 29, 2016 Capital increase Capital increase
Registry Jul 27, 2016 Jul 19, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 27, 2016 Jul 19, 2016 Six appointments: a woman, a person and 4 men,: a woman, a person and 4 men Six appointments: a woman, a person and 4 men,: a woman, a person and 4 men
Registry Jul 27, 2016 Jul 19, 2016 Statutory changes Statutory changes
Registry Jul 27, 2016 Jul 19, 2016 Other items Other items
Registry Jul 27, 2016 Jul 19, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2015 Aug 20, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 1, 2015 Aug 20, 2015 Reduction of capital Reduction of capital
Registry Sep 1, 2015 Aug 20, 2015 Capital increase Capital increase
Registry Sep 1, 2015 Aug 20, 2015 Change of registered office Change of registered office
Financials Aug 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 22, 2014 Sep 15, 2014
Registry Sep 22, 2014 Sep 15, 2014 Statement of individual company Statement of individual company
Registry Sep 22, 2014 Sep 15, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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