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WALLABY INVESTMENTS SL, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
VAT Number (CIF) B16677924
Universal Entity Code9455-9624-8300-7661
Record last updated Thursday, December 12, 2024 7:16:03 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010

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Directors

Document Type Publication date Registry Date Download link
Financials Dec 12, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Sep 18, 2024 Sep 11, 2024 Resignation of one Ceo Resignation of one Ceo
Registry Sep 18, 2024 Sep 11, 2024 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Sep 18, 2024 Sep 11, 2024 Statutory changes Statutory changes
Registry Sep 18, 2024 Sep 11, 2024 Appointment of a person as Representative Appointment of a person as Representative
Financials Jul 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 24, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 17, 2023 Mar 10, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 20, 2022 Dec 13, 2022 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Dec 20, 2022 Dec 13, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Aug 19, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jul 27, 2022 Jul 19, 2022 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 27, 2022 Jul 19, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 27, 2022 Jul 19, 2022 Statutory changes Statutory changes
Financials Jul 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 9, 2022 Feb 2, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 12, 2021 Nov 3, 2021 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Nov 12, 2021 Nov 3, 2021 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Sep 23, 2021 Sep 16, 2021 Capital increase Capital increase
Registry Sep 23, 2021 Sep 16, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 23, 2021 Sep 16, 2021 Resignation of 5 people: one Joint Administrator (a man) Resignation of 5 people: one Joint Administrator (a man)
Registry Sep 23, 2021 Sep 16, 2021 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Registry Sep 23, 2021 Sep 16, 2021 Statutory changes Statutory changes
Registry Sep 23, 2021 Sep 16, 2021 Other items Other items
Registry Sep 23, 2021 Sep 16, 2021 Change of company purpose Change of company purpose
Registry Sep 10, 2021 Sep 5, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 10, 2021 Sep 5, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Sep 10, 2021 Sep 5, 2021 Other items Other items
Registry Sep 10, 2021 Sep 5, 2021 Change of registered office Change of registered office
Registry Sep 10, 2021 Sep 5, 2021 Sole proprietorship Sole proprietorship
Registry Jul 21, 2021 Jul 14, 2021
Registry Jul 21, 2021 Jul 14, 2021 Statement of individual company Statement of individual company
Registry Jul 21, 2021 Jul 14, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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