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Dato Capital Spain

TUI SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

INTERSPECIALISTS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B81001836
Universal Entity Code8640-3495-5207-1159
Record last updated Friday, July 5, 2024 6:17:43 AM UTC
Official Address The Arturo Soria street 201 28043 Madrid Madrid
There are 1,535 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043

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TUI SPAIN SL (Spain) Page visits 2024

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TUI SPAIN SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 5, 2024 Jun 28, 2024 Reelection Reelection
Registry Jun 24, 2024 Jun 17, 2024 Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 24, 2024 Jun 17, 2024 Thirteen appointments: 10 men and 3 women Thirteen appointments: 10 men and 3 women
Registry Jun 21, 2024 Jun 14, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 17, 2024 Jun 10, 2024 Other items Other items
Registry May 28, 2024 May 21, 2024 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry May 28, 2024 May 21, 2024 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 16, 2023 Aug 8, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 16, 2023 Aug 8, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Aug 16, 2023 Aug 8, 2023 Other items Other items
Registry Aug 16, 2023 Aug 8, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2023 Jun 5, 2023 Capital increase Capital increase
Registry Jun 1, 2023 May 25, 2023 Reelection Reelection
Registry Oct 25, 2022 Sep 13, 2018 Errata Errata
Registry Oct 6, 2022 Sep 29, 2022 Statutory changes Statutory changes
Registry May 20, 2022 May 12, 2022 Reelection Reelection
Registry Dec 29, 2021 Dec 22, 2021 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Dec 29, 2021 Dec 22, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 29, 2021 Dec 22, 2021 Other items Other items
Registry Oct 14, 2021 Oct 6, 2021 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Sep 3, 2021 Aug 27, 2021 Capital increase Capital increase
Registry Aug 13, 2021 Aug 6, 2021 Reelection Reelection
Registry Jun 17, 2021 Jun 10, 2021 Reelection 2951... Reelection 2951...
Registry Feb 5, 2021 Jan 29, 2021 Other items Other items
Registry Oct 23, 2020 Oct 16, 2020 Capital increase Capital increase
Registry Oct 23, 2020 Oct 16, 2020 Statutory changes Statutory changes
Registry Oct 7, 2020 Sep 30, 2020 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 17, 2020 Sep 10, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 21, 2020 Feb 14, 2020 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Feb 21, 2020 Feb 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2020 Feb 14, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 23, 2019 Oct 16, 2019 Capital increase Capital increase
Registry Oct 23, 2019 Oct 16, 2019 Capital increase 4396... Capital increase 4396...
Registry Jul 29, 2019 Jul 19, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2019 Jul 19, 2019 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jun 28, 2019 Jun 21, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 8, 2019 Mar 1, 2019 Capital increase Capital increase
Registry Dec 24, 2018 Dec 14, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 24, 2018 Dec 14, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 25, 2018 Sep 18, 2018 Capital increase Capital increase
Registry Sep 20, 2018 Sep 13, 2018 Resignation of 2 people: one Director (a man), one Vice President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Vice President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 20, 2018 Sep 13, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 20, 2018 Sep 13, 2018 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Sep 20, 2018 Sep 13, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 22, 2018 Jun 14, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 18, 2018 Jun 8, 2018 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Jun 15, 2018 Jun 6, 2018 Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Jun 15, 2018 Jun 6, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jan 15, 2018 Jan 8, 1918 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Registry Jan 15, 2018 Jan 8, 1918 Three appointments: 3 men Three appointments: 3 men
Registry Jul 20, 2017 Jul 12, 2017 Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman) and one Joint And Several Representative (a man)
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 23, 2017 May 16, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 27, 2017 Apr 20, 2017 Capital increase Capital increase
Registry Feb 22, 2017 Feb 15, 2017 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Feb 22, 2017 Feb 15, 2017 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Financials Feb 2, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)

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