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VIAJES DE LA LUZ SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

Details

Trade name Viajes De La Luz
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A11006806
Record last updated Wednesday, July 15, 2015 6:44:49 AM UTC
Official Address The Fluvia street 1 Palma De Mallorca 07009 Palma De Mallorca
There are 95 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07009
Phone number 928777915, Fax: 971437125
Sector agency, light, travel

Charts

Visits

VIAJES DE LA LUZ, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 15, 2015 Jul 8, 2015 Resignation of 3 people: one Sole Administrator (a man), one Sole Shareholder and one Auditor Resignation of 3 people: one Sole Administrator (a man), one Sole Shareholder and one Auditor
Registry Jul 15, 2015 Jul 8, 2015 Resignation of 30 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 30 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 Jul 15, 2015 Jul 8, 2015 Dissolution Dissolution
Registry Jul 15, 2015 Jul 8, 2015 Extinction Extinction
Financials Jul 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 21, 2015 May 11, 2015 Change of registered office Change of registered office
Registry Jan 28, 2015 Jan 21, 2015 Reelection Reelection
Financials Jan 16, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 29, 2014 Dec 16, 2014 Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Dec 29, 2014 Dec 16, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 29, 2014 Dec 16, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 29, 2014 Dec 16, 2014 Statutory changes Statutory changes
Registry Sep 12, 2014 Sep 5, 2014 Statement of individual company Statement of individual company
Financials Feb 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 8, 2013 Dec 27, 2012 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jan 8, 2013 Dec 27, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 23, 2012 Jan 11, 2012 Reelection Reelection
Registry Nov 14, 2011 Oct 28, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 14, 2011 Oct 28, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 14, 2011 Oct 28, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 14, 2011 Oct 28, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Filing Of Financial Statement 4337... Filing Of Financial Statement 4337...
Registry May 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1580... Filing Of Financial Statement 1580...
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2009 Filing Of Financial Statement 9807... Filing Of Financial Statement 9807...
Registry Dec 7, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2008 Oct 29, 2008 Reelection Reelection
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2008 Aug 27, 2008 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2007 Filing Of Financial Statement 1912... Filing Of Financial Statement 1912...
Registry Mar 29, 2007 Mar 13, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2007 Filing Of Financial Statement 1499... Filing Of Financial Statement 1499...
Registry Mar 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2007 Filing Of Financial Statement 1499... Filing Of Financial Statement 1499...
Registry Nov 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2001 Filing Of Financial Statement 832... Filing Of Financial Statement 832...
Registry Dec 19, 2000 Nov 30, 2000 Reelection Reelection
Registry Jan 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 1999 Oct 21, 1999 Fifteen appointments: a person, 7 men and 7 women Fifteen appointments: a person, 7 men and 7 women
Registry Nov 24, 1999 Oct 27, 1999 Reelection Reelection
Registry Jul 8, 1998 Jun 17, 1998 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jul 7, 1998 Filing Of Financial Statement Filing Of Financial Statement

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