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W.A.G.MOBILITY SOLUTIONS IBERIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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

Company type Sociedad Limitada, Active
VAT Number (CIF) B01571504
Universal Entity Code9366-4377-4655-6265
Record last updated Thursday, February 22, 2024 6:31:49 AM UTC
Official Address The Calle Fueros street 23 Piso 1 1005 Vitoria-Gasteiz
There are 80 companies registered at this street
Postal Code 1005
Sector Real estate agencies

Charts

Visits

W.A.G. MOBILITY SOLUTIONS IBERIA, S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 22, 2024 Feb 12, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2023 Nov 28, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 12, 2023 Nov 28, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 12, 2023 Nov 28, 2023 Other items Other items
Registry Sep 4, 2023 Jul 31, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 4, 2023 Jul 31, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 4, 2023 Jul 31, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Sep 4, 2023 Jul 31, 2023 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry Jul 20, 2023 Jul 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2023 Jul 10, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 20, 2023 Jul 10, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2023 Jul 10, 2023 Other items Other items
Registry Jul 5, 2023 Jun 19, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 5, 2023 Jun 19, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 5, 2023 Jun 19, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 5, 2023 Jun 19, 2023 Two appointments: a man and a person 3019... Two appointments: a man and a person 3019...
Registry Jul 5, 2023 Jun 19, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 5, 2023 Jun 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2023 Jun 19, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 5, 2023 Jun 19, 2023 Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man) and one Secretary (a woman)
Registry Jul 5, 2023 Jun 19, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 5, 2023 Jun 19, 2023 Other items Other items
Financials Jun 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 16, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 29, 2021 Dec 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2021 Dec 20, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2021 Nov 17, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 10, 2021 Nov 17, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Dec 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 17, 2021 Jun 8, 2021 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Jun 17, 2021 Jun 8, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 3, 2021 Feb 15, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Feb 3, 2021 Jan 18, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Jan 29, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jan 29, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 20, 2020 Mar 10, 2020 Statutory changes Statutory changes
Registry Jan 23, 2020 Jan 9, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2020 Jan 9, 2020 Appointment of a man as Representative 285... Appointment of a man as Representative 285...
Registry Dec 31, 2019 Dec 18, 2019 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 31, 2019 Dec 18, 2019 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 23, 2019 May 7, 2019 Change of registered office Change of registered office
Registry May 8, 2019 Apr 17, 2019 Statutory changes Statutory changes
Registry Mar 20, 2019 Mar 7, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 20, 2019 Mar 7, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Mar 20, 2019 Mar 7, 2019 Other items Other items
Registry Nov 22, 2018 Nov 9, 2018
Registry Nov 22, 2018 Nov 9, 2018 Statement of individual company Statement of individual company
Registry Nov 22, 2018 Nov 9, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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