Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Wagner Capital S.I.C.A.V. S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84990670 |
| Universal Entity Code | 4020-9394-6091-2539 |
| Record last updated | Thursday, January 28, 2021 6:57:44 AM UTC |
| Official Address | Paseo Paseo De La Castellana 51 Madrid 28046 There are 10,506 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 28, 2021 | Jan 21, 2021 | Resignation of 8 people: 2 women, 3 men and 3 companies | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Resignation of one Auditor | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Appointment of a man as Liquidator | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Dissolution | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Extinction | |
| Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 21, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 9, 2019 | Jul 2, 2019 | Reelection | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 19, 2018 | Feb 9, 2018 | Change of registered office | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Reelection | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 16, 2016 | Aug 8, 2016 | Reelection | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | Resignation of one Control Registry Entity | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | Appointment of a person as Control Registry Entity | |
| Financials | Jul 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 11, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 11, 2013 | Oct 3, 2013 | Reelection | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Resignation of one Depository Institution | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Appointment of a person as Depository Institution | |
| Registry | Jan 23, 2013 | Jan 15, 2013 | Statutory changes | |
| Registry | Oct 1, 2012 | Resignation of one Depository Institution | | |
| Registry | Oct 1, 2012 | Appointment of a person as Depository Institution | | |
| Registry | Oct 1, 2012 | Statutory changes | | |
| Registry | Oct 1, 2012 | Statutory changes 3996... | | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Resignation of 5 people: a woman and 4 men | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Five appointments: a woman and 4 men | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Resignation of one Depository Institution | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Appointment of a person as Depository Institution | |
| Registry | Sep 1, 2011 | Aug 22, 2011 | Statutory changes | |
| Registry | Jul 14, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 20, 2010 | Jul 8, 2010 | Reelection | |
| Registry | Jul 22, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
