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TRAVELGENIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Extinguished company
VAT Number (CIF) B85761120
Universal Entity Code2164-3298-6230-6261
Record last updated Tuesday, July 18, 2023 6:01:27 AM UTC
Official Address The Albasanz street 15 Madrid 28037
There are 561 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28037
Phone number 917545683
Sector Travel agencies

Charts

Visits

TRAVELGENIO SL (Spain) Page visits 2024

Searches

TRAVELGENIO SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 18, 2023 Jul 11, 2023 Bankruptcy situation Bankruptcy situation
Registry Jun 7, 2023 May 31, 2023 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jun 7, 2023 May 31, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 7, 2023 May 31, 2023 Bankruptcy situation Bankruptcy situation
Registry Jun 7, 2023 May 31, 2023 Bankruptcy situation 2582... Bankruptcy situation 2582...
Registry Jun 7, 2023 May 31, 2023 Bankruptcy situation Bankruptcy situation
Registry Jun 7, 2023 May 31, 2023 Bankruptcy situation 2582... Bankruptcy situation 2582...
Registry Jun 7, 2023 May 31, 2023 Dissolution Dissolution
Registry Jun 10, 2022 Jun 3, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 3, 2022 Apr 25, 2022 Resignation of 8 people: one Representative (a man) and one Joint Representative Resignation of 8 people: one Representative (a man) and one Joint Representative
Registry May 3, 2022 Apr 25, 2022 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Mar 24, 2022 Mar 17, 2022 Reelection Reelection
Registry Feb 28, 2022 Feb 21, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 14, 2021 Jul 7, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Apr 7, 2021 Mar 29, 2021 Reelection Reelection
Registry Mar 5, 2021 Feb 26, 2021 Statutory changes Statutory changes
Registry Dec 23, 2020 Dec 16, 2020 Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man) Resignation of 3 people: one Joint And Several Administrator (a man) and one Agent (a man)
Registry Dec 23, 2020 Dec 16, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 23, 2020 Dec 16, 2020 Other items Other items
Registry Dec 23, 2020 Dec 16, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 30, 2020 Oct 23, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 29, 2020 Oct 22, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 29, 2020 Oct 22, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 29, 2020 Oct 22, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Jul 28, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 10, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 25, 2019 Apr 16, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 11, 2018 Jul 4, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 11, 2018 Jul 4, 2018 Statutory changes Statutory changes
Registry Jun 19, 2018 Jun 11, 2018 Statement of individual company Statement of individual company
Financials Jun 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 27, 2017 Dec 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2017 Dec 15, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 22, 2017 Dec 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2017 Dec 15, 2017 Other items Other items
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 16, 2015 Sep 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2014 Nov 14, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 16, 2014 Jan 8, 2014 Statutory changes Statutory changes
Registry Jan 14, 2014 Jan 3, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 9, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 9, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 26, 2013 Jul 19, 2013 Change of registered office Change of registered office
Registry Dec 12, 2011 Nov 28, 2011 Change of registered office 4920... Change of registered office 4920...
Registry Dec 12, 2011 Nov 28, 2011 Change of registered office Change of registered office
Registry Sep 28, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2011 Filing Of Financial Statement 6405... Filing Of Financial Statement 6405...
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Filing Of Financial Statement 8050... Filing Of Financial Statement 8050...
Registry Apr 28, 2010 Apr 19, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 28, 2010 Apr 19, 2010 Capital increase Capital increase
Registry Apr 28, 2010 Apr 19, 2010 Change of registered office Change of registered office
Registry Sep 17, 2009 Sep 7, 2009
Registry Sep 17, 2009 Sep 7, 2009 Statement of individual company Statement of individual company
Registry Sep 17, 2009 Sep 7, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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