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TUI HOLDING SPAIN SL

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Reports

Extended Company Report with Annual Accounts TUI HOLDING SPAIN S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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 TUI HOLDING SPAIN S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Tui Holding Spain S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B63339113
Universal Entity Code2339-4723-5006-1259
Record last updated Wednesday, June 28, 2023 5:36:13 AM UTC
Postal Code 07121
Sector management, hold, holding

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TUI HOLDING SPAIN SL (Spain) Page visits 2024

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TUI HOLDING SPAIN SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 28, 2023 Jun 19, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 28, 2023 Jun 19, 2023 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jun 28, 2023 Jun 20, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 13, 2023 Jun 6, 2023 Reelection Reelection
Registry Apr 26, 2023 Apr 17, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Mar 1, 2023 Feb 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2023 Jan 13, 2023 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Jan 24, 2023 Jan 13, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 19, 2023 Jan 12, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2022 Oct 18, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Oct 4, 2022 Sep 22, 2022 Resignation of 2 people: one Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint And Several Representative (a man)
Registry Oct 4, 2022 Sep 22, 2022 Eight appointments: 3 men and 5 women Eight appointments: 3 men and 5 women
Registry Jun 10, 2022 Jun 6, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 10, 2022 Jun 6, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 10, 2022 Jun 6, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 10, 2022 Jun 6, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 10, 2022 Jun 6, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 24, 2021 Dec 18, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 24, 2021 Dec 18, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 5, 2021 Oct 26, 2021 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Nov 5, 2021 Oct 26, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 3, 2021 Aug 27, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 16, 2021 Aug 4, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 16, 2021 Aug 4, 2021 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Jun 8, 2021 May 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2021 Apr 19, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 4, 2021 Feb 22, 2021 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 4, 2021 Feb 22, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Feb 25, 2021 Feb 19, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 25, 2021 Feb 19, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2020 Jul 31, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jul 30, 2020 Jul 23, 2020 Reelection Reelection
Registry Jul 7, 2020 Jun 29, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 7, 2020 Jun 29, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 7, 2020 Jun 29, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Dec 12, 2019 Nov 28, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 12, 2019 Nov 28, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 15, 2019 Oct 7, 2019 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Sep 5, 2019 Aug 30, 2019 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a woman)
Registry Jun 10, 2019 Jun 3, 2019 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Jun 10, 2019 Jun 3, 2019 Three appointments: 3 women Three appointments: 3 women
Registry Apr 30, 2019 Apr 17, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2019 Apr 17, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 19, 2018 Dec 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2018 Dec 11, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 19, 2018 Dec 11, 2018 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Dec 19, 2018 Dec 11, 2018 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Registry Sep 17, 2018 Sep 5, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Apr 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 5, 2017 Sep 28, 2017 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Oct 5, 2017 Sep 28, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 3, 2017 Jul 26, 2017 Statutory changes Statutory changes
Registry Jul 13, 2017 Jul 5, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2017 Jul 5, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2017 May 17, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 17, 2017 May 8, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 17, 2017 May 8, 2017 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry May 17, 2017 May 8, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 17, 2017 May 8, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Apr 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 5, 2017 Dec 29, 2016 Statutory changes Statutory changes

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