WAD AL HAYARA SERVICIOS SA

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VAT Number of Wad Al Hayara Servicios S.A.

Details

Company type	Sociedad Anónima (Public Limited Company)
Universal Entity Code	3648-6772-5992-3426
Record last updated	Monday, October 2, 2017 5:41:48 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

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Directors

Yolanda Yubero Monleon, 6 companies
Atienza Luis Ramos, 10 companies
Mario Quintero Diaz De Mera, 29 companies
Jose Antonio Barrero Carnerero, 19 companies
Muñoz Susana Toledo, 7 companies
Juan Pablo Sanchez Sanchez Seco, 5 companies
Del Castillo Abanades Jose Miguel, 2 companies
Perez Rodriguez Felix Mariano, 12 companies
Pablo Rojo Galvez, 8 companies
Luis Ramos Atienza, 18 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Sep 18, 2012	Sep 5, 2012	Extinction
Registry	Sep 18, 2012	Sep 5, 2012	Dissolution
Registry	Aug 21, 2012	Jul 30, 2012	Other items
Registry	Aug 21, 2012	Jul 30, 2012	Total excision. recipient companies of the excision
Registry	Aug 7, 2012	Jul 27, 2012	Statement of individual company
Registry	Aug 7, 2012	Jul 27, 2012	Two appointments: 2 companies
Registry	Aug 7, 2012	Jul 27, 2012	Resignation of 2 people: one Director, one Vice President and one President
Registry	Jan 31, 2012	Jan 19, 2012	Appointment of a man as Representative
Registry	May 31, 2011	May 20, 2011	Appointment of a man as Joint And Several Representative
Registry	May 31, 2011	May 20, 2011	Appointment of a man as Joint And Several Representative 2314...
Registry	Mar 1, 2011	Feb 11, 2011	Resignation of 9 people: one Joint Ceo (a man), one Director (a man), one Vice President, one President (a man) and one Secretary
Registry	Mar 1, 2011	Feb 11, 2011	Appointment of a person as Director
Registry	Mar 1, 2011	Feb 11, 2011	Three appointments: 2 companies and a man
Registry	Mar 1, 2011	Feb 11, 2011	Other items
Registry	Mar 1, 2011	Feb 11, 2011	Appointment of a person as Joint And Several Ceo and Joint & Joint And Several Ceo
Registry	Mar 1, 2011	Feb 11, 2011	Four appointments: 4 companies
Registry	Mar 1, 2011	Feb 11, 2011	Other items
Registry	Mar 1, 2011	Feb 11, 2011	Three appointments: a man and 2 companies
Registry	Mar 1, 2011	Feb 11, 2011	Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary
Registry	Jan 20, 2011		Filing Of Financial Statement
Registry	Oct 26, 2010	Sep 24, 2010	Resignation of one Joint Ceo (a woman)
Registry	Oct 26, 2010	Sep 24, 2010	Appointment of a woman as Joint Ceo
Registry	Oct 26, 2010	Sep 24, 2010	Reelection
Registry	Apr 27, 2010	Dec 1, 2009	Filing Of Financial Statement
Registry	Apr 27, 2010		Filing Of Financial Statement 1703...
Registry	Mar 24, 2010	Mar 8, 2010	Reelection
Registry	Mar 24, 2010	Mar 8, 2010	Change of registered office
Registry	Oct 1, 2009	Jun 1, 2009	Filing Of Financial Statement
Registry	Oct 1, 2009		Filing Of Financial Statement 5665...
Registry	Aug 25, 2009	Feb 12, 2010	Resignation of a person
Registry	Aug 25, 2009	Feb 12, 2010	Appointment of a person
Registry	Aug 25, 2009	Feb 12, 2010	Dividend payout liabilities
Registry	Jun 18, 2009	Feb 13, 2010	Other items
Registry	Jan 21, 2009	Nov 21, 2008	Dividend payout liabilities
Registry	Jan 21, 2009	Nov 21, 2008	Dividend payout liabilities 310...
Registry	Jan 21, 2009	Nov 21, 2008	Capital increase
Registry	Nov 27, 2007		Filing Of Financial Statement
Registry	Nov 27, 2007		Filing Of Financial Statement 1072...
Registry	Jul 25, 2006	Jul 4, 2006	Resignation of 2 people: one Joint Ceo (a man) and one Director (a man)
Registry	Apr 18, 2006	Mar 28, 2006	Change of registered office
Registry	Apr 18, 2006	Mar 28, 2006	Resignation of one President
Registry	Jan 19, 2006		Change of registered office
Registry	Jul 13, 2005	Jun 28, 2005	Dividend payout liabilities
Registry	Jul 13, 2005	Jun 27, 2005	Resignation of 10 people: one Joint Ceo, one Director and one President
Registry	Jul 13, 2005	Jun 28, 2005	Capital increase
Registry	Jun 4, 2004		Appointment of a person as Representative
Registry	Jun 4, 2004		Change of registered office
Registry	Apr 16, 2004	Feb 14, 2004	Resignation of 5 people: one Joint Ceo (a man), one Director and one Secretary
Registry	May 23, 2003		Filing Of Financial Statement
Registry	Jan 30, 2003		Change of registered office
Registry	Nov 25, 2002	Oct 23, 2002	Resignation of 5 people: one Joint Ceo (a man), one Director (a man) and one Secretary
Registry	Oct 18, 2002		Filing Of Financial Statement
Registry	Sep 25, 2001		Filing Of Financial Statement 3491...
Registry	Aug 31, 2001	Aug 13, 2001	Dividend payout liabilities
Registry	Jul 26, 2001	Jun 25, 2001	Dividend payout liabilities 2961...
Registry	Feb 8, 2001	Jan 22, 2001	Resignation of 8 people: one Joint Ceo (a man) and one Director (a man)
Registry	Feb 8, 2001	Jan 22, 2001	Capital increase
Registry	Feb 8, 2001	Jan 22, 2000	Capital increase 539...
Registry	Nov 16, 2000		Filing Of Financial Statement
Registry	Sep 26, 2000	Apr 18, 2000	Four appointments: 2 companies and 2 men
Registry	Feb 24, 2000	Oct 28, 1999
Registry	Feb 24, 2000	Oct 28, 1999	Two appointments: a man and a person

WAD AL HAYARA SERVICIOS SA

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