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Dato Capital Spain

WAAGNER-BIRO SPAIN STAGE SYSTEMS SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79718821
Universal Entity Code3393-3169-7787-9426
Record last updated Tuesday, April 23, 2024 6:16:45 AM UTC
Official Address Madrid
Postal Code 28010
Sector stage, system

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Directors

Document Type Publication date Registry Date Download link
Financials Apr 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 31, 2023 Jul 24, 2023 Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary
Registry Jul 31, 2023 Jul 24, 2023 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 31, 2023 Jul 24, 2023 Two appointments: a person and a man Two appointments: a person and a man
Financials Jun 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 11, 2022 Nov 3, 2022 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Nov 11, 2022 Nov 3, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jun 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 20, 2021 Dec 13, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 20, 2021 Dec 13, 2021 Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary
Registry Dec 20, 2021 Dec 13, 2021 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Dec 20, 2021 Dec 13, 2021 Other items Other items
Registry Dec 20, 2021 Dec 13, 2021 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Dec 20, 2021 Dec 13, 2021 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 20, 2017 Apr 10, 2017 Resignation of 5 people: one Director, one President (a man), one Agent (a man) and one Secretary Resignation of 5 people: one Director, one President (a man), one Agent (a man) and one Secretary
Registry Apr 20, 2017 Apr 10, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 20, 2017 Apr 10, 2017 Two appointments: a man and a person Two appointments: a man and a person
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 13, 2015 Nov 4, 2015 Statutory changes Statutory changes
Financials Oct 24, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 14, 2014 Apr 4, 2014 Resignation of 4 people: one Representative (a woman) and one Joint Representative Resignation of 4 people: one Representative (a woman) and one Joint Representative
Registry Apr 14, 2014 Apr 4, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 13, 2012 Appointment of a man as President Appointment of a man as President
Registry Mar 9, 2012 Feb 28, 2012 Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man) and one Secretary
Registry Mar 9, 2012 Feb 28, 2012 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Mar 9, 2012 Feb 28, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 27, 2011 Jun 14, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 13, 2010 Mar 31, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 12, 2010 Mar 30, 2010 Statement of individual company Statement of individual company
Registry Jan 14, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 20, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 20, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2009 Jun 1, 2009 Filing Of Financial Statement 1590... Filing Of Financial Statement 1590...
Registry Jun 30, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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