Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Viajes Canarias Europa S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B35273788 |
| Universal Entity Code | 0568-4087-0869-6453 |
| Record last updated | Friday, August 9, 2024 6:18:51 AM UTC |
| Official Address | The Escritor Secundino Delgado street 1 Las Palmas De Gran Canaria 35018 There are 15 companies registered at this street |
| Locality | Las Palmas De Gran Canaria |
| Region | Canary Islands |
| Postal Code | 35018 |
| Phone number | 922789529 |
| Sector | travel, agency |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 9, 2024 | Aug 5, 2024 | Reelection | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Reelection 1368... | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Statutory changes | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Expansion of corporate purpose | |
| Financials | Mar 21, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 15, 2017 | Feb 6, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 10, 2017 | Feb 2, 2017 | Merger | |
| Financials | Sep 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 1, 2016 | May 24, 2016 | Statutory changes | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Two appointments: 2 men | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Other items | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Appointment of a man as Representative | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 12, 2015 | Aug 4, 2015 | Statutory changes | |
| Financials | Aug 5, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 4, 2014 | Jul 25, 2014 | Appointment of a person as Auditor | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 13, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 13, 2014 | Dec 30, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 13, 2014 | Jan 2, 2014 | Resignation of one Auditor | |
| Registry | Oct 21, 2013 | Oct 11, 2013 | Merger | |
| Registry | Oct 29, 2012 | Statutory changes | | |
| Registry | Oct 29, 2012 | Other items | | |
| Registry | Oct 29, 2012 | Reduction of capital | | |
| Registry | Oct 5, 2012 | Reelection | | |
| Registry | Dec 28, 2011 | Dec 16, 2011 | Appointment of a woman as Representative | |
| Registry | Dec 28, 2011 | Dec 16, 2011 | Appointment of a woman as Representative 5189... | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 29, 2011 | Filing Of Financial Statement 6506... | | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Reelection | |
| Registry | Jul 26, 2011 | Jul 12, 2011 | Reelection 3096... | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Statutory changes | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Other items | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Statutory changes | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Change of company purpose | |
| Registry | Dec 29, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2010 | Oct 29, 2010 | Two appointments: a woman and a man | |
| Registry | Jul 21, 2010 | Jul 8, 2010 | Reelection | |
| Registry | Oct 1, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5682... | |
| Registry | May 13, 2009 | Feb 16, 2010 | Resignation of one Joint And Several Ceo (a woman) and one Director (a woman) | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Oct 2, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2008 | Aug 14, 2008 | Resignation of one Alternate Auditor 2 | |
| Registry | May 16, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 22, 2007 | Feb 2, 2007 | Reelection | |
| Registry | Oct 6, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 31, 2006 | Jan 11, 2006 | Reelection | |
| Registry | Jan 25, 2006 | Dec 29, 1997 | Reelection 388... | |
| Registry | Jan 25, 2006 | Mar 15, 1999 | Reelection | |
| Registry | Jan 25, 2006 | Reelection 388... | | |
| Registry | Apr 13, 2005 | Mar 29, 2005 | Capital increase | |
| Registry | Mar 30, 2005 | Reelection | | |
| Registry | May 10, 2004 | Filing Of Financial Statement | | |
| Registry | Apr 27, 2004 | Apr 13, 2004 | Reelection | |
| Registry | Feb 5, 2003 | Jan 17, 2003 | Reelection 483... | |
| Registry | Oct 15, 2002 | Filing Of Financial Statement | | |
| Registry | May 17, 2002 | Filing Of Financial Statement 1396... | | |
| Registry | May 7, 2002 | Apr 17, 2002 | Reelection | |
| Registry | May 8, 2001 | Apr 11, 2001 | Reelection 1875... | |
| Registry | Apr 27, 2001 | Filing Of Financial Statement | | |
| Registry | Mar 10, 2000 | Feb 24, 2000 | Reelection | |
| Registry | Dec 15, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 14, 1999 | Statutory changes | | |
| Registry | Apr 14, 1999 | Mar 15, 1999 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | |
| Registry | Mar 5, 1999 | Filing Of Financial Statement | | |
| Registry | Nov 27, 1998 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) | | |
| Registry | Apr 3, 1998 | Filing Of Financial Statement | |
