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VIAJES H I S MADRID SA

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Reports

Extended Company Report with Annual Accounts VIAJES H I S MADRID S.A. 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 VIAJES H I S MADRID S.A. 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 Viajes h i s Madrid S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80901531
Universal Entity Code5147-7822-0319-4994
Record last updated Wednesday, December 6, 2023 12:10:01 AM UTC
Official Address The Escalinata street 1 Madrid 28013
There are 29 companies registered at this street
Postal Code 28013
Phone number 915592007
Sector agency, travel

Charts

Visits

VIAJES H I S MADRID S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 23, 2023 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Nov 30, 2023 Nov 23, 2023 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Oct 9, 2023 Oct 2, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Oct 21, 2021 Oct 14, 2021 Change of registered office Change of registered office
Registry Feb 22, 2021 Feb 15, 2021 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Feb 22, 2021 Feb 15, 2021 Change of company purpose Change of company purpose
Registry Mar 23, 2020 Mar 16, 2020 Reelection Reelection
Registry Mar 19, 2020 Mar 12, 2020 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Mar 19, 2020 Mar 12, 2020 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry May 22, 2019 May 14, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 12, 2018 Jul 5, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 12, 2018 Jul 5, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 12, 2018 Jul 5, 2018 Statutory changes Statutory changes
Registry Jul 12, 2018 Jul 5, 2018 Other items Other items
Financials Jul 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2016 Dec 14, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 29, 2016 Nov 22, 2016 Resignation of 4 people: one Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative and one Joint And Several Representative (a man)
Registry Nov 29, 2016 Nov 22, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Dec 29, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 28, 2015 Apr 20, 2015 Change of registered office Change of registered office
Financials Jan 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 26, 2014 Sep 18, 2014 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Sep 26, 2014 Sep 18, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 26, 2014 Sep 18, 2014 Five appointments: 2 men, 2 women and a person Five appointments: 2 men, 2 women and a person
Registry Sep 26, 2014 Sep 18, 2014 Statutory changes Statutory changes
Registry Sep 26, 2014 Sep 18, 2014 Other items Other items
Financials Jun 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 25, 2012 May 14, 2012 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry May 25, 2012 May 14, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Apr 19, 2012 Apr 4, 2012 Sole proprietorship Sole proprietorship
Registry Mar 23, 2011 Mar 14, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 23, 2011 Mar 14, 2011 Appointment of a man as Joint And Several Representative 1308... Appointment of a man as Joint And Several Representative 1308...
Registry Feb 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2011 Jan 1, 2011 Filing Of Financial Statement 756... Filing Of Financial Statement 756...
Registry Apr 19, 2010 Apr 6, 2010 Resignation of one Representative Resignation of one Representative
Registry Dec 11, 2009 Nov 30, 2009 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Dec 11, 2009 Nov 30, 2009 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2009 Feb 1, 2009 Filing Of Financial Statement 822... Filing Of Financial Statement 822...
Registry Feb 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 20, 2009 Feb 16, 2010 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Jul 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2008 Filing Of Financial Statement 2111... Filing Of Financial Statement 2111...
Registry Jul 14, 2008 Jul 1, 2008 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2005 Resignation of one Representative Resignation of one Representative
Registry Jun 8, 2005 May 24, 2005 Change of registered office Change of registered office
Registry May 10, 2004 Apr 26, 2004 Statement of individual company Statement of individual company
Registry May 6, 2004 Apr 23, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jul 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2002 Feb 15, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2000 Jul 20, 2000 Capital increase Capital increase
Registry Feb 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2000 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 4, 2000 Jan 19, 2000 Capital increase Capital increase
Registry Feb 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 1999 Filing Of Financial Statement 613... Filing Of Financial Statement 613...

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