Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Wacker Neuson S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28458032 |
| Universal Entity Code | 5560-1963-9672-7279 |
| Record last updated | Friday, September 15, 2023 10:33:52 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Reelection | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Statutory changes | |
| Financials | Sep 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Reelection | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Reelection 981... | |
| Financials | Nov 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 26, 2019 | Dec 18, 2019 | Reelection | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Reelection | |
| Financials | Aug 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 17, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 31, 2017 | Jul 19, 2017 | Reelection | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Other items | |
| Registry | Jan 18, 2017 | Jan 5, 2017 | Reelection | |
| Financials | Sep 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 31, 2015 | Dec 22, 2015 | Reelection | |
| Financials | Aug 18, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Two appointments: 2 men | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Reduction of capital | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Statutory changes | |
| Registry | Nov 26, 2014 | Nov 18, 2014 | Other items | |
| Financials | Oct 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 16, 2014 | Apr 9, 2014 | Appointment of a man as Representative | |
| Registry | Mar 28, 2014 | Mar 21, 2014 | Resignation of one Auditor | |
| Registry | Mar 27, 2014 | Mar 20, 2014 | Appointment of a person as Auditor | |
| Financials | Mar 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Registry | Oct 22, 2012 | Appointment of a person as Auditor | | |
| Registry | Jul 11, 2012 | Jul 2, 2012 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jul 11, 2012 | Jul 2, 2012 | Three appointments: 3 men | |
| Registry | Jul 11, 2012 | Jul 2, 2012 | Other items | |
| Registry | Aug 31, 2010 | Aug 18, 2010 | Appointment of a man as Representative | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement 2775... | | |
| Registry | Nov 2, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 2, 2009 | Filing Of Financial Statement 7964... | | |
| Registry | Feb 20, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Nov 21, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 13, 2008 | Oct 31, 2008 | Appointment of a person as Auditor | |
| Registry | May 6, 2008 | Apr 22, 2008 | Change of company name | |
| Registry | Apr 22, 2008 | Apr 10, 2008 | Two appointments: 2 women | |
| Registry | Mar 4, 2008 | Feb 21, 2008 | Reelection | |
| Registry | Jan 17, 2008 | Jan 4, 2008 | Reelection 242... | |
| Registry | Nov 13, 2007 | Filing Of Financial Statement | | |
| Registry | Oct 25, 2006 | Filing Of Financial Statement 8123... | | |
| Registry | Jan 25, 2005 | Jan 12, 2005 | Appointment of a person as Auditor | |
