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Dato Capital Spain

AMER SPORTS SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Wilson
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A58644303
Universal Entity Code2936-3686-5626-9984
Record last updated Friday, January 5, 2024 6:40:40 AM UTC
Official Address Atlantic 115 Nav a 5 1 1 Zona Franca Zal Zona Franca Barcelona 08040
There are 72 companies registered at this street
Postal Code 08040
Phone number 932623191, Fax: 932625101
Sector promotion, sport, equipment

Charts

Visits

AMER SPORTS SPAIN SA (Spain) Page visits 2024

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AMER SPORTS SPAIN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 5, 2024 Dec 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2023 Oct 26, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Nov 3, 2023 Oct 26, 2023 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Financials Sep 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 6, 2023 Aug 29, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Sep 6, 2023 Aug 29, 2023 Statutory changes Statutory changes
Financials Dec 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 15, 2022 Nov 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 8, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 6, 2022 May 30, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 22, 2022 Feb 14, 2022 Resignation of 2 people: one Director and one Secretary (a man) Resignation of 2 people: one Director and one Secretary (a man)
Financials Sep 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 29, 2020 May 20, 2020 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 29, 2020 May 20, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2019 Nov 26, 2019 Appointment of a person as Auditor 5030... Appointment of a person as Auditor 5030...
Registry Jun 4, 2019 May 27, 2019 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jun 4, 2019 May 27, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jun 3, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 5, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 14, 2017 Dec 1, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 21, 2017 Nov 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2017 Apr 20, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 8, 2016 Jul 29, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 23, 2015 Nov 16, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 19, 2015 Jun 11, 2015 Change of company purpose Change of company purpose
Financials Jun 11, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 8, 2015 Mar 27, 2015 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Apr 8, 2015 Mar 27, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 8, 2015 Mar 27, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 8, 2015 Mar 27, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Nov 26, 2014 Nov 19, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 17, 2013 Jul 11, 2013 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 17, 2013 Jul 11, 2013 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jul 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 30, 2013 Jan 8, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 16, 2013 Jan 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2012 Feb 9, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2011 Apr 1, 2011 Filing Of Financial Statement 1540... Filing Of Financial Statement 1540...
Registry May 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2011 Other items Other items
Registry Apr 20, 2011 Apr 7, 2011 Other items 1749... Other items 1749...
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 960... Filing Of Financial Statement 960...
Registry Jan 22, 2010 Jan 12, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Filing Of Financial Statement 1744... Filing Of Financial Statement 1744...
Registry Jul 31, 2007 Jul 9, 2007 Resignation of 3 people: one Representative (a man) and one Director Resignation of 3 people: one Representative (a man) and one Director
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2004 Jul 22, 2004 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 11, 2004 Jul 22, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2003 Jul 30, 2003 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 31, 2003 Other items Other items
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 30, 2002 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 29, 2002 Change of company name Change of company name
Registry Dec 21, 2001 Nov 22, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 7, 2001 Jul 11, 2001 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 1, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2001 Filing Of Financial Statement 1087... Filing Of Financial Statement 1087...
Registry May 21, 2001 Apr 21, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 1999 Nov 24, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 20, 1999 Nov 24, 1999 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 20, 1999 Nov 24, 1999 Change of registered office Change of registered office
Registry Dec 20, 1999 Nov 24, 1999 Capital increase Capital increase
Registry Aug 6, 1998 Filing Of Financial Statement Filing Of Financial Statement

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