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Dato Capital Spain

VIAJES INTERNACIONAL EXPRESO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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 Interancional Expreso
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08118663
Universal Entity Code0966-0350-6274-4675
Record last updated Monday, April 10, 2017 5:40:06 AM UTC
Official Address Velazquez 44 Madrid 08918
Locality Madrid
Region Community Of Madrid
Postal Code 08918
Phone number 914353071, Fax: 914354781
Sector agency, corporate, express, international, segment

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 10, 2017 Apr 3, 2017 Resignation of 3 people: one Court Administrator (a man) Resignation of 3 people: one Court Administrator (a man)
Financials Jun 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 14, 2013 Feb 12, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Resolution - Replenishment Agreement Resolution - Replenishment Agreement
Tax Oct 30, 2012 Oct 26, 2012 Request Letter Request Letter
Tax Aug 23, 2012 Aug 21, 2012 Request Letter 444... Request Letter 444...
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Mar 20, 2012 Mar 16, 2012 Request Letter 444... Request Letter 444...
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Request Letter 444... Request Letter 444...
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 3, 2011 Jul 20, 2011 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Aug 3, 2011 Jul 20, 2011 Resignation of 2 people: one Sole Administrator and one Agent 3230... Resignation of 2 people: one Sole Administrator and one Agent 3230...
Registry Aug 3, 2011 Jul 20, 2011 Three appointments: 3 men Three appointments: 3 men
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Mar 1, 2011 Feb 17, 2011 Resignation of 9 people: one Representative (a man) and one Joint Representative Resignation of 9 people: one Representative (a man) and one Joint Representative
Registry Mar 1, 2011 Feb 17, 2011 Resignation of 9 people: one Representative (a man) and one Joint Representative 930... Resignation of 9 people: one Representative (a man) and one Joint Representative 930...
Registry Sep 16, 2010 Sep 6, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 16, 2010 Sep 6, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 16, 2010 Sep 6, 2010 Statutory changes Statutory changes
Registry Jul 26, 2010 Jul 15, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 22, 2010 Mar 9, 2010 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President, one Agent (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President, one Agent (a man) and one Secretary (a man)
Registry Mar 22, 2010 Mar 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2010 Mar 9, 2010 Statutory changes Statutory changes
Registry Feb 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2010 Jan 1, 2010 Filing Of Financial Statement 934... Filing Of Financial Statement 934...
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 14, 2009 Feb 12, 2010 Reelection Reelection
Registry Jul 8, 2009 Feb 13, 2010 Reelection 3064... Reelection 3064...
Registry Jul 1, 2008 Jun 19, 2008 Statement of individual company Statement of individual company
Registry Dec 14, 2007 Nov 30, 2007 Reelection Reelection
Registry Dec 11, 2007 Nov 26, 2007 Reduction of capital Reduction of capital
Registry Oct 8, 2007 Reduction of capital 603... Reduction of capital 603...
Registry Sep 10, 2007 Aug 27, 2007 Nine appointments: 7 men and 2 women Nine appointments: 7 men and 2 women
Registry Feb 22, 2007 Feb 9, 2007 Reelection Reelection
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2006 May 10, 2006 Capital increase Capital increase
Registry Mar 21, 2006 Mar 7, 2006 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Feb 8, 2006 Jan 27, 2006 Five appointments: 5 men Five appointments: 5 men
Registry Feb 7, 2006 Jan 25, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2006 Apr 26, 2005 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Registry Dec 9, 2005 Nov 23, 2005 Change of registered office Change of registered office
Registry May 12, 2005 Apr 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2005 Apr 26, 2005 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Dec 26, 2003 Dec 11, 2003 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Dec 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2003 Reelection Reelection
Registry Apr 24, 2003 Statutory changes Statutory changes
Registry Oct 2, 2002 Sep 19, 2002 Reelection Reelection
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2002 Capital increase Capital increase
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2001 Apr 20, 2001 Resignation of 25 people: one Representative (a man) Resignation of 25 people: one Representative (a man)
Registry May 7, 2001 Apr 19, 2001 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Apr 30, 2001 Apr 18, 2001 Resignation of 8 people: one Joint And Several Ceo (a man) and one Vocal Tip Resignation of 8 people: one Joint And Several Ceo (a man) and one Vocal Tip
Registry Feb 6, 2001 Jan 15, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2000 Mar 13, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 15, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2000 Jan 10, 2000 Six appointments: 6 men Six appointments: 6 men
Registry Jan 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 1999 Jul 26, 1999 Statutory changes Statutory changes
Registry May 3, 1999 Apr 20, 1999 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 31, 1999 Mar 18, 1999 Reduction of capital Reduction of capital
Registry Nov 26, 1998 Nov 13, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 1998 Apr 30, 1998 Appointment of a man as Representative 1811... Appointment of a man as Representative 1811...
Registry Apr 2, 1998 Mar 16, 1998 Capital increase Capital increase
Registry Apr 2, 1998 Mar 16, 1998 Capital increase 1253... Capital increase 1253...

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