Vuelos Baratos Limited. Head office in Londonderry. Check Director.

Vuelos Baratos Limited, Londonderry

Vuelos Baratos Limited is a private limited company. Located at 5-6 Magazine Street, Londonderry BT48 6HJ, the aforementioned 20 years old company was incorporated on 2004-02-04 and is classified as "web portals" (Standard Industrial Classification: 63120).
2 directors can be found in the enterprise: Stephen M. (appointed on 28 October 2004), Marcello A. (appointed on 04 February 2004). When it comes to the secretaries (1 in total), we can name: Marcello A. (appointed on 04 February 2004).

About
Name: Vuelos Baratos Limited
Number: NI049515
Incorporation date: 2004-02-04
End of financial year: 31 December


Address:	5-6 Magazine Street Londonderry BT48 6HJ
SIC code:	63120 - Web portals

Company staff

People with significant control

Marcello A.

6 April 2016

Nature of control:	75,01-100% shares

Distrimed Europe, S.L.U.

23 December 2019 - 23 December 2019

Address	Calle Lagasca 95 6th 2a, Madrid, 28006, Spain
Legal authority	Spanish Law
Legal form	Sociedad Limitada Unipersonal
Country registered	Spain
Place registered	Registro Mercantil De Madrid
Registration number	B88520713
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Vuelos Baratos Limited confirmation statement filing is 2024-02-18. The last one was sent on 2023-02-04. The date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Marcello A. who owns over 3/4 of shares. Distrimed Europe, S.L.U. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6Th 2A, 28006 Madrid.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (9 pages)
CH03	On Monday 6th February 2017 secretary's details were changed filed on: 6th, February 2017 \| officers	Free Download (1 page)
CH01	On Monday 6th February 2017 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
CH01	On Monday 6th February 2017 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 73 Clarendon Street Derry Co. Londonderry BT48 7ER to C/O Magazine Studios 202-205 5-6 Magazine Street Londonderry BT48 6HJ on Monday 20th June 2016 filed on: 20th, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 4th February 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 4th February 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th February 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 4th February 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th February 2014 capital
MR04	Charge 2 satisfaction in full. filed on: 19th, November 2013 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 2 filed on: 19th, November 2013 \| mortgage	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 11th, November 2013 \| mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 4th February 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 4th February 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 4th February 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (8 pages)
CH01	On Thursday 4th February 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH03	On Thursday 4th February 2010 secretary's details were changed filed on: 17th, February 2010 \| officers	Free Download (1 page)
CH01	On Thursday 4th February 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 4th February 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, November 2009 \| accounts	Free Download (7 pages)
371S(NI)	04/02/09 annual return shuttle filed on: 28th, February 2009 \| annual return	Free Download (6 pages)
402R(NI)	Particulars of a mortgage charge filed on: 20th, November 2008 \| mortgage	Free Download (3 pages)
AC(NI)	31/12/07 annual accts filed on: 5th, September 2008 \| accounts	Free Download (7 pages)
371S(NI)	04/02/08 annual return shuttle filed on: 11th, February 2008 \| annual return	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 17th, December 2007 \| mortgage	Free Download (3 pages)
AC(NI)	31/12/06 annual accts filed on: 25th, July 2007 \| accounts	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 14th, June 2007 \| incorporation	Free Download (14 pages)
CNRES(NI)	Resolution to change name filed on: 21st, May 2007 \| change of name	Free Download (1 page)
296(NI)	On Wednesday 16th May 2007 Change of dirs/sec filed on: 16th, May 2007 \| officers	Free Download (2 pages)
371S(NI)	04/02/07 annual return shuttle filed on: 11th, May 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 16th, August 2006 \| accounts	Free Download (7 pages)
371S(NI)	04/02/06 annual return shuttle filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 22nd, February 2006 \| accounts	Free Download (7 pages)
371S(NI)	04/02/05 annual return shuttle filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
296(NI)	On Sunday 7th November 2004 Change of dirs/sec filed on: 7th, November 2004 \| officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 27th, October 2004 \| accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 22nd, July 2004 \| address	Free Download (1 page)
296(NI)	On Tuesday 24th February 2004 Change of dirs/sec filed on: 24th, February 2004 \| officers	Free Download (2 pages)
MISC	Certificate of incorporation filed on: 4th, February 2004 \| miscellaneous	Free Download (2 pages)
MEM(NI)	Memorandum filed on: 4th, February 2004 \| incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 4th, February 2004 \| incorporation	Free Download (6 pages)

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