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AUDI RETAIL MADRID SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

VALLEHERMOSO WAGEN, S.A.

Details

Trade name Vallehermoso Wagen
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78055076
Universal Entity Code9256-3457-7795-7985
Record last updated Monday, September 24, 2018 5:37:07 AM UTC
Official Address The Isla De Java street 1 Madrid 28034
There are 64 companies registered at this street
Postal Code 28034
Phone number 915338499, Fax: 915533768
Website WWW.VALLEH-WAGEN.ES
Sector fish

Charts

Visits

AUDI RETAIL MADRID SA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 24, 2018 Sep 13, 2018 Other items Other items
Registry Sep 24, 2018 Sep 13, 2018 Dissolution Dissolution
Registry Sep 24, 2018 Sep 13, 2018 Extinction Extinction
Registry Jul 23, 2018 Jul 16, 2018 Other items Other items
Registry May 24, 2018 May 17, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 24, 2018 May 17, 2018 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry May 24, 2018 May 17, 2018 Reelection Reelection
Registry Mar 26, 2018 Mar 16, 2018 Reelection 1379... Reelection 1379...
Registry Sep 12, 2017 Sep 4, 2017 Reelection Reelection
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 27, 2017 Jun 19, 2017 Reelection Reelection
Registry Apr 4, 2017 Mar 24, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 13, 2016 Jun 3, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 15, 2016 Jan 5, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 10, 2015 Aug 3, 2015 Reelection Reelection
Registry Jun 17, 2015 Jun 9, 2015 Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Financials May 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 11, 2014 Dec 2, 2014 Reelection Reelection
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2014 Feb 27, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Mar 11, 2014 Feb 28, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 17, 2014 Feb 7, 2014 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 17, 2014 Feb 7, 2014 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Feb 17, 2014 Feb 7, 2014 Reelection Reelection
Registry Jul 18, 2013 Jul 11, 2013 Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 7, 2013 May 31, 2013 Reelection Reelection
Registry May 30, 2013 May 22, 2013 Reelection 2495... Reelection 2495...
Registry Apr 22, 2013 Apr 10, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2013 Jan 31, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 11, 2013 Jan 31, 2013 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 11, 2013 Jan 31, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 11, 2013 Jan 31, 2013 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 11, 2013 Jan 31, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 6, 2012 Jun 27, 2012 Reelection Reelection
Registry May 10, 2012 Apr 25, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 10, 2012 Apr 25, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 10, 2012 Apr 25, 2012 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry May 10, 2012 Apr 25, 2012 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry May 10, 2012 Apr 25, 2012 Reelection Reelection
Registry May 7, 2012 Apr 24, 2012 Change of registered office Change of registered office
Registry Feb 23, 2012 Feb 13, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 28, 2011 Dec 13, 2011 Resignation of one Representative (a man) 5189... Resignation of one Representative (a man) 5189...
Registry Dec 28, 2011 Dec 13, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 26, 2011 Dec 13, 2011 Resignation of one Representative (a man) 5146... Resignation of one Representative (a man) 5146...
Registry Dec 26, 2011 Dec 13, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 26, 2011 Dec 13, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 26, 2011 Dec 13, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 26, 2011 Dec 13, 2011 Appointment of a man as Joint And Several Representative 5146... Appointment of a man as Joint And Several Representative 5146...
Registry Dec 26, 2011 Dec 13, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 26, 2011 Dec 13, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 26, 2011 Dec 13, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 26, 2011 Dec 13, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 26, 2011 Dec 13, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2011 Jan 21, 2011 Reduction of capital Reduction of capital
Registry Feb 7, 2011 Jan 21, 2011 Reduction of capital 523... Reduction of capital 523...
Registry Feb 7, 2011 Jan 21, 2011 Partial excision Partial excision
Registry Jan 27, 2011 Jan 14, 2011 Change of company name Change of company name
Registry Nov 30, 2010 Nov 18, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)

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