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VIAJES PACIFICO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08644932
Universal Entity Code0643-4131-3168-8172
Record last updated Tuesday, May 7, 2024 6:04:41 AM UTC
Official Address The General Martinez Campos walk 44 28010 Madrid Madrid
There are 685 companies registered at this street
Postal Code 28010
Sector travel, agency, organization, congress, incentive

Charts

Visits

VIAJES PACIFICO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 7, 2024 Apr 26, 2024 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry May 7, 2024 Apr 26, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 7, 2024 Apr 26, 2024 Reelection Reelection
Registry May 7, 2024 Apr 26, 2024 Reduction of capital Reduction of capital
Registry May 7, 2024 Apr 26, 2024 Capital increase Capital increase
Registry May 7, 2024 Apr 26, 2024 Statutory changes Statutory changes
Registry May 7, 2024 Apr 26, 2024 Other items Other items
Registry Apr 22, 2024 Apr 15, 2024 Other items 1899... Other items 1899...
Registry Oct 5, 2023 Sep 28, 2023 Reelection Reelection
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 11, 2022 Nov 3, 2022 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Financials May 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 20, 2022 Apr 11, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 20, 2022 Apr 11, 2022 Appointment of a woman as Joint And Several Representative 1777... Appointment of a woman as Joint And Several Representative 1777...
Registry Apr 20, 2022 Apr 11, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 20, 2022 Apr 11, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials May 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 7, 2021 Dec 29, 2020 Reelection Reelection
Financials Jul 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 31, 2019 Oct 24, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 17, 2019 Apr 10, 2019 Statutory changes Statutory changes
Registry Nov 21, 2018 Nov 14, 2018 Resignation of 9 people: one Representative (a woman) Resignation of 9 people: one Representative (a woman)
Registry Oct 9, 2018 Oct 2, 2018 Resignation of 4 people: one Director (a man) and one Vice President (a man) Resignation of 4 people: one Director (a man) and one Vice President (a man)
Registry Oct 9, 2018 Oct 2, 2018 Reelection Reelection
Registry Oct 9, 2018 Oct 2, 2018 Change of registered office Change of registered office
Financials Jul 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 9, 2018 Jul 2, 2018 Reelection Reelection
Registry Dec 20, 2017 Dec 13, 2017 Change of registered office Change of registered office
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 24, 2017 Aug 16, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 21, 2015 Aug 13, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 21, 2015 Aug 13, 2015 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Aug 21, 2015 Aug 13, 2015 Statutory changes Statutory changes
Financials Jul 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 2, 2015 Feb 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 18, 2014 Nov 10, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 18, 2014 Nov 10, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 18, 2014 Nov 10, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 28, 2014 Jan 20, 2014 Statutory changes Statutory changes
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Feb 22, 2012 Feb 13, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Aug 6, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 30, 2010 Mar 22, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 12, 2010 Mar 2, 2010 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Oct 26, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 16, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies

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