Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Travelgenio S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B85761120 |
| Universal Entity Code | 2164-3298-6230-6261 |
| 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 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 18, 2023 | Jul 11, 2023 | Bankruptcy situation | |
| Registry | Jun 7, 2023 | May 31, 2023 | 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 | |
| Registry | Jun 7, 2023 | May 31, 2023 | Bankruptcy situation | |
| Registry | Jun 7, 2023 | May 31, 2023 | Bankruptcy situation 2582... | |
| Registry | Jun 7, 2023 | May 31, 2023 | Bankruptcy situation | |
| Registry | Jun 7, 2023 | May 31, 2023 | Bankruptcy situation 2582... | |
| Registry | Jun 7, 2023 | May 31, 2023 | Dissolution | |
| Registry | Jun 10, 2022 | Jun 3, 2022 | Appointment of a woman as Representative | |
| Financials | Jun 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 3, 2022 | Apr 25, 2022 | 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 | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Reelection | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Two appointments: a man and a woman | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Four appointments: 4 men | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Reelection | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | 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) | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Two appointments: a person and a man | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Other items | |
| Registry | Dec 23, 2020 | Dec 16, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Appointment of a woman as Representative | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Resignation of one Agent (a man) | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Appointment of a man as Agent | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Four appointments: a woman and 3 men | |
| Financials | Jul 28, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 20, 2020 | Jul 10, 2020 | Resignation of one Joint And Several Administrator (a man) | |
| Financials | Jun 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 25, 2019 | Apr 16, 2019 | Four appointments: 3 men and a woman | |
| Registry | Jul 11, 2018 | Jul 4, 2018 | Two appointments: a man and a person | |
| Registry | Jul 11, 2018 | Jul 4, 2018 | Statutory changes | |
| Registry | Jun 19, 2018 | Jun 11, 2018 | Statement of individual company | |
| Financials | Jun 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 27, 2017 | Dec 18, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 22, 2017 | Dec 15, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 22, 2017 | Dec 15, 2017 | Two appointments: 2 men | |
| Registry | Dec 22, 2017 | Dec 15, 2017 | Other items | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 16, 2015 | Sep 7, 2015 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2014 | Nov 14, 2014 | Appointment of a man as Representative | |
| Financials | Nov 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 16, 2014 | Jan 8, 2014 | Statutory changes | |
| Registry | Jan 14, 2014 | Jan 3, 2014 | Appointment of a man as Representative | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 9, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jul 26, 2013 | Jul 19, 2013 | Change of registered office | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Change of registered office 4920... | |
| Registry | Dec 12, 2011 | Nov 28, 2011 | Change of registered office | |
| Registry | Sep 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 28, 2011 | Filing Of Financial Statement 6405... | | |
| Registry | Oct 11, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 11, 2010 | Filing Of Financial Statement 8050... | | |
| Registry | Apr 28, 2010 | Apr 19, 2010 | Lost character of sole shareholder company | |
| Registry | Apr 28, 2010 | Apr 19, 2010 | Capital increase | |
| Registry | Apr 28, 2010 | Apr 19, 2010 | Change of registered office | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Statement of individual company | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Appointment of a man as Sole Administrator | |
