VOLKSWAGEN GROUP RETAIL SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Volkswagen Group Retail Spain S.L. |
WAGENS RETAIL SL
VOLKSWAGEN AUDI RETAIL SPAIN SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B65154700 |
| Universal Entity Code | 7617-6079-3064-3001 |
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| Record last updated | Thursday, January 30, 2025 6:48:02 AM UTC |
| Official Address | The De Negocios Mas Blau C/Garrotxa park 6 8 P.3 M.d El Prat De LLobregat 08820 There are 55 companies registered at this street |
| Locality | El Prat De LLobregat |
| Region | Barcelona, Catalonia |
| Postal Code | 08820 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 30, 2025 | Jan 23, 2025 | Two appointments: 2 men | |
| Financials | Jan 16, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jan 16, 2025 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 16, 2025 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jan 16, 2025 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 13, 2025 | Jan 7, 2025 | Seven appointments: 7 men | |
| Registry | Jan 13, 2025 | Jan 7, 2025 | Appointment of a person as Auditor | |
| Registry | Jan 13, 2025 | Jan 7, 2025 | Two appointments: a man and a woman | |
| Registry | Jan 13, 2025 | Jan 7, 2025 | Other items | |
| Registry | Jan 13, 2025 | Jan 7, 2025 | Appointment of a person as Auditor | |
| Registry | Feb 6, 2024 | Jan 26, 2024 | Appointment cancellations ex officio | |
| Registry | Dec 31, 2018 | Dec 20, 2018 | Four appointments: a woman and 3 men | |
| Registry | May 14, 2018 | May 4, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | May 14, 2018 | May 4, 2018 | Two appointments: a man and a woman | |
| Registry | Dec 19, 2017 | Dec 11, 2017 | Appointment of a person as Auditor | |
| Registry | Oct 6, 2017 | Sep 28, 2017 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Jul 10, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 4, 2017 | Apr 24, 2017 | Other items | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 21, 2016 | Jun 13, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Apr 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Resignation of one Joint Representative | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Resignation of one Representative (a woman) | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Two appointments: 2 men | |
| Financials | May 12, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 24, 2015 | Apr 17, 2015 | Resignation of one Representative (a man) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 30, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 27, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | May 15, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 13, 2014 | Apr 30, 2014 | Resignation of one Joint Administrator (a man) | |
| Registry | May 13, 2014 | Apr 30, 2014 | Appointment of a woman as Joint Administrator | |
| Registry | Jan 17, 2014 | Jan 8, 2014 | Appointment of a person as Auditor | |
| Registry | Jul 15, 2013 | Jul 5, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | Appointment of a woman as Representative | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | Appointment of a man as Representative | |
| Registry | Feb 27, 2013 | Feb 20, 2013 | Appointment of a man as Representative 980... | |
| Registry | May 28, 2012 | May 16, 2012 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Resignation of 4 people: one Advisory Counsel, one Director, one Non-Board Secretary and one President | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Two appointments: 2 men | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Capital increase | |
| Registry | Feb 16, 2012 | Feb 6, 2012 | Change of company name | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Resignation of one Director (a man) | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Appointment of a man as Director | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Resignation of one Advisory Counsel and one Non-Board Secretary | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Two appointments: a person and a man | |
| Registry | Jul 26, 2011 | Jul 14, 2011 | Appointment of a person as Representative | |
| Registry | Feb 1, 2011 | Jan 20, 2011 | Appointment of a woman as Representative | |
| Registry | Jan 24, 2011 | Jan 10, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 24, 2011 | Jan 10, 2011 | Appointment of a person as President and Director | |
| Registry | Jan 24, 2011 | Jan 10, 2011 | Change of registered office | |
| Registry | Mar 26, 2010 | Mar 15, 2010 | Change of company name | |
| Registry | Feb 8, 2010 | Jan 27, 2010 | Resignation of 2 people: one Advisory Counsel, one Director (a man) and one Non-Board Secretary | |
| Registry | Feb 8, 2010 | Jan 27, 2010 | Two appointments: 2 men | |
| Registry | Feb 8, 2010 | Jan 27, 2010 | Resignation of one Director (a man) | |
| Registry | Feb 8, 2010 | Jan 27, 2010 | Appointment of a man as Director | |
| Registry | Feb 8, 2010 | Jan 27, 2010 | Resignation of one Representative (a man) | |
| Registry | Feb 8, 2010 | Jan 27, 2010 | Appointment of a man as Representative | |
| Registry | Feb 8, 2010 | Jan 27, 2010 | Appointment of a woman as Representative | |
| Registry | Feb 8, 2010 | Sep 14, 2009 | Errata | |
| Registry | Sep 28, 2009 | Feb 17, 2010 | | |
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