Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Volkswagen Madrid S.A. |
| Trade name | Castellana Wagen |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A80483878 |
| Universal Entity Code | 4660-8740-0729-9345 |
| Record last updated | Monday, September 24, 2018 5:37:08 AM UTC |
| Official Address | The Castellana walk 278 Madrid 28034 There are 65 companies registered at this street |
| Postal Code | 28034 |
| Phone number | 917285400, Fax: 913585340 |
| Sector | maintenance, repair, motor, vehicle, motorcycle |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 24, 2018 | Sep 13, 2018 | Other items | |
| Registry | Sep 24, 2018 | Sep 13, 2018 | Dissolution | |
| Registry | Sep 24, 2018 | Sep 13, 2018 | Extinction | |
| Registry | Jul 23, 2018 | Jul 16, 2018 | Other items | |
| Registry | Jun 18, 2018 | Jun 8, 2018 | Resignation of one Representative (a man) | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 24, 2018 | May 17, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | May 24, 2018 | May 17, 2018 | Appointment of a man as Joint Administrator | |
| Registry | May 24, 2018 | May 17, 2018 | Reelection | |
| Registry | Apr 11, 2018 | Mar 16, 2018 | Reelection 1597... | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Reelection | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 21, 2017 | Jun 14, 2017 | Reelection | |
| Registry | Apr 12, 2017 | Apr 5, 2017 | Resignation of one Representative (a woman) | |
| Registry | Jan 19, 2017 | Jan 11, 2017 | Appointment of a man as Representative | |
| Registry | Jul 29, 2016 | Jul 21, 2016 | Resignation of one Representative (a man) | |
| Financials | Jun 15, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 13, 2016 | Jun 3, 2016 | Appointment of a man as Representative | |
| Registry | May 4, 2016 | Apr 22, 2016 | Other items | |
| Registry | Jan 25, 2016 | Jan 14, 2016 | Appointment of a man as Joint Representative | |
| Registry | Jan 15, 2016 | Jan 8, 2016 | Resignation of one Representative (a man) | |
| Registry | Aug 3, 2015 | Jul 24, 2015 | Reelection | |
| Registry | Jun 10, 2015 | May 29, 2015 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Jun 2, 2015 | May 26, 2015 | Two appointments: 2 men | |
| Registry | Jun 2, 2015 | May 26, 2015 | Resignation of one Representative (a woman) and one Joing Representative | |
| Financials | Apr 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Apr 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 12, 2014 | Dec 3, 2014 | Reelection | |
| Registry | Mar 11, 2014 | Feb 28, 2014 | Resignation of one Representative (a man) | |
| Registry | Mar 11, 2014 | Feb 28, 2014 | Three appointments: a woman and 2 men | |
| Financials | Mar 3, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 17, 2014 | Feb 7, 2014 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 17, 2014 | Feb 7, 2014 | Appointment of a woman as Joint Administrator | |
| Registry | Feb 17, 2014 | Feb 7, 2014 | Reelection | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Appointment of a man as Representative | |
| Registry | Jan 7, 2014 | Dec 26, 2013 | Appointment of a man as Representative 398... | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Dec 20, 2013 | Dec 13, 2013 | Resignation of one Representative (a man) | |
| Registry | Jul 18, 2013 | Jul 11, 2013 | Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Reduction of capital | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Reduction of capital 2960... | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Other items | |
| Registry | Jun 12, 2013 | Jun 4, 2013 | Reelection | |
| Registry | May 29, 2013 | May 21, 2013 | Reelection 2467... | |
| Registry | Mar 5, 2013 | Feb 22, 2013 | Three appointments: a woman and 2 men | |
| Registry | Mar 5, 2013 | Feb 22, 2013 | Three appointments: 2 men and a woman | |
| Registry | Mar 5, 2013 | Feb 22, 2013 | Two appointments: 2 women | |
| Registry | Mar 5, 2013 | Feb 22, 2013 | Two appointments: 2 men | |
| Registry | Mar 5, 2013 | Feb 22, 2013 | Appointment of a man as Representative | |
| Registry | Mar 5, 2013 | Feb 22, 2013 | Appointment of a woman as Representative | |
| Registry | Nov 13, 2012 | Reelection | | |
| Registry | May 21, 2012 | May 8, 2012 | Appointment of a man as Representative | |
| Registry | May 16, 2012 | Apr 26, 2012 | Resignation of one Joint Administrator (a woman) | |
| Registry | May 16, 2012 | Apr 26, 2012 | Appointment of a man as Joint Administrator | |
| Registry | May 16, 2012 | Apr 26, 2012 | Reelection | |
| Registry | May 16, 2012 | Apr 26, 2012 | Three appointments: 2 men and a woman | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Resignation of one Representative (a man) | |
Volkswagen Ag
