Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Viajes De Autor S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86980703 |
| Universal Entity Code | 8674-7714-0207-8830 |
| Record last updated | Friday, May 17, 2024 6:18:49 AM UTC |
| Official Address | Madrid |
| Postal Code | 28010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 17, 2024 | May 7, 2024 | Resignation of one Agent (a man) | |
| Registry | May 17, 2024 | May 7, 2024 | Appointment of a man as Agent | |
| Financials | Jun 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 16, 2022 | Dec 10, 2022 | Capital increase | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Capital increase 3688... | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Statutory changes | |
| Financials | Jul 14, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 29, 2022 | Jun 22, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Resignation of one Auditor | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Resignation of one Deputy Chief No | |
| Registry | Mar 15, 2022 | Mar 8, 2022 | Appointment of a person as Deputy Chief No | |
| Financials | Aug 24, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Appointment of a woman as Representative | |
| Registry | Mar 18, 2021 | Mar 11, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Appointment of a woman as Representative | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Reelection | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Resignation of 7 people: one Director (a woman) and one Agent (a woman) | |
| Registry | Sep 25, 2020 | Sep 18, 2020 | Ten appointments: a woman, 5 men and 4 companies | |
| Financials | Jul 2, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Capital increase | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Statutory changes | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Appointment of a woman as Representative | |
| Financials | Sep 13, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 20, 2018 | Apr 12, 2018 | Reduction of capital | |
| Registry | Apr 20, 2018 | Apr 12, 2018 | Other items | |
| Registry | Apr 20, 2018 | Apr 12, 2018 | Capital increase | |
| Registry | Feb 7, 2018 | Jan 31, 2018 | Capital increase 619... | |
| Registry | Dec 20, 2017 | Dec 11, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Two appointments: a woman and a person | |
| Registry | Oct 10, 2017 | Oct 2, 2017 | Other items | |
| Financials | Sep 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 7, 2017 | Jun 29, 2017 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 7, 2017 | Jun 29, 2017 | Three appointments: 3 men | |
| Registry | Jul 7, 2017 | Jun 29, 2017 | Capital increase | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Jul 6, 2017 | Jun 28, 2017 | Two appointments: 2 men | |
| Registry | Mar 2, 2017 | Feb 23, 2017 | Capital increase | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Capital increase | |
| Registry | Apr 1, 2016 | Mar 23, 2016 | Change of registered office | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Statutory changes | |
| Registry | Oct 8, 2015 | Sep 29, 2015 | Change of registered office | |
| Registry | Jul 23, 2015 | Jul 15, 2015 | Appointment of a woman as Representative | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Resignation of one Director (a woman) | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Two appointments: 2 men | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Capital increase | |
| Registry | Jul 8, 2015 | Jun 30, 2015 | Expansion of corporate purpose | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 18, 2015 | May 8, 2015 | Resignation of one Non-Board Secretary | |
| Registry | May 18, 2015 | May 8, 2015 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 17, 2015 | Mar 9, 2015 | Change of registered office | |
| Registry | Jan 28, 2015 | Jan 19, 2015 | Lost character of sole shareholder company | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Twelve appointments: 2 women and 10 men | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Capital increase | |
| Registry | Jan 13, 2015 | Jan 2, 2015 | Other items | |
| Registry | May 6, 2014 | Apr 25, 2014 | | |
| Registry | May 6, 2014 | Apr 25, 2014 | Statement of individual company | |
| Registry | May 6, 2014 | Apr 25, 2014 | Appointment of a man as Sole Administrator | |
