Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CARLSON WAGONLIT ESPAÑA SL

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts CARLSON WAGONLIT ESPAÑA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
Full Report with initial Shareholders CARLSON WAGONLIT ESPAÑA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Carlson Wagonlit España S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B81861304
Universal Entity Code1497-2795-3258-9535
Record last updated Friday, October 21, 2022 4:18:09 PM UTC
Postal Code 28037

Charts

Visits

CARLSON WAGONLIT ESPAÑA, S.L. (Spain) Page visits 2024

Searches

CARLSON WAGONLIT ESPAÑA, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 12, 2020 Nov 4, 2020 Change of company name Change of company name
Registry Oct 26, 2020 Oct 19, 2020 Reelection Reelection
Registry Oct 26, 2020 Oct 19, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 2020 Mar 4, 2020 Resignation of one Representative (a man) 1117... Resignation of one Representative (a man) 1117...
Financials Jan 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 24, 2020 Dec 27, 2019 Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Dec 17, 2019 Dec 10, 2019 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Nov 4, 2019 Oct 25, 2019 Four appointments: 4 women Four appointments: 4 women
Registry Sep 5, 2019 Aug 29, 2019 Reelection Reelection
Registry Aug 13, 2019 Aug 6, 2019 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Aug 13, 2019 Aug 6, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 8, 2019 Aug 1, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 8, 2019 Aug 1, 2019 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jul 18, 2019 Jul 11, 2019 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jul 18, 2019 Jul 11, 2019 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 1, 2019 Mar 25, 2019 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 28, 2018 Dec 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 28, 2018 Dec 20, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Dec 28, 2018 Dec 20, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2018 Nov 6, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 15, 2018 Nov 6, 2018 Reelection Reelection
Registry Nov 15, 2018 Nov 6, 2018 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 15, 2018 Nov 6, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2018 Nov 6, 2018 Other items Other items
Registry Nov 15, 2018 Nov 6, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 15, 2018 Nov 7, 2018 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Oct 19, 2018 Oct 11, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2018 May 21, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 29, 2018 May 21, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 4, 2018 Mar 23, 2018 Reelection Reelection
Registry Apr 4, 2018 Mar 23, 2018 Reelection 1500... Reelection 1500...
Registry Apr 4, 2018 Mar 23, 2018 Change of registered office Change of registered office
Registry Apr 4, 2018 Mar 23, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 4, 2018 Mar 23, 2018 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Nov 29, 2017 Nov 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 25, 2017 Aug 14, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 25, 2017 Aug 14, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 16, 2017 Jun 8, 2017 Ten appointments: 2 women and 8 men Ten appointments: 2 women and 8 men
Registry May 3, 2017 Apr 21, 2017 Statutory changes Statutory changes
Registry Apr 17, 2017 Apr 5, 2017 Resignation of 9 people: one Representative (a man) and one Joint And Several Representative Resignation of 9 people: one Representative (a man) and one Joint And Several Representative
Registry Mar 7, 2017 Feb 17, 2017 Errata Errata
Registry Feb 24, 2017 Feb 17, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 24, 2017 Feb 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2017 Feb 17, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 24, 2017 Feb 17, 2017 Appointment of a man as President Appointment of a man as President
Registry Feb 24, 2017 Feb 17, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2017 Feb 8, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 15, 2017 Feb 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2016 Oct 25, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 16, 2016 Sep 8, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 18, 2016 Jul 8, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 10, 2016 Jun 1, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2015 Nov 13, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 8, 2015 Sep 29, 2015 Reelection Reelection
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 16, 2015 Jul 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD