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WALLAIR ENGINE COMPONENTS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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) B95381596
Universal Entity Code5996-6738-0039-9209
Record last updated Tuesday, November 7, 2023 10:12:08 PM UTC
Information source Trade Register Bilbao Avda. Madariaga, 24

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 12, 2023 Mar 30, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 28, 2022 Apr 19, 2022 Reelection Reelection
Registry Nov 19, 2021 Nov 11, 2021 Reduction of capital Reduction of capital
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 3, 2020 Nov 24, 2020 Reelection Reelection
Financials Nov 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 9, 2020 Jul 1, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 1, 2017 Jan 24, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 13, 2017 Jan 3, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Jan 13, 2017 Jan 3, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 17, 2016 Jun 8, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 13, 2014 Apr 29, 2014 Reelection Reelection
Registry Mar 6, 2014 Feb 24, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 16, 2013 Jul 29, 2013 Statement of individual company Statement of individual company
Registry Aug 2, 2013 Jul 22, 2013 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Aug 2, 2013 Jul 22, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 2, 2013 Jul 22, 2013 Statutory changes Statutory changes
Registry Aug 23, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Filing Of Financial Statement 3462... Filing Of Financial Statement 3462...
Registry Mar 14, 2011 Feb 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 14, 2011 Feb 28, 2011 Appointment of a person as Auditor 1153... Appointment of a person as Auditor 1153...
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2010 Mar 1, 2010 Filing Of Financial Statement 1436... Filing Of Financial Statement 1436...
Registry Mar 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2010 Feb 10, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2009 Nov 30, 2009 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2008 Jul 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2008 Jul 23, 2008 Other items Other items
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2007 Jan 9, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2005 Sep 13, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 28, 2005 Sep 13, 2005 Appointment of a man as Joint & Joint And Several Representative 4130... Appointment of a man as Joint & Joint And Several Representative 4130...
Registry Sep 28, 2005 Sep 13, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 28, 2005 Sep 13, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2005 Sep 13, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 28, 2005 Sep 13, 2005
Registry Sep 28, 2005 Sep 13, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2005 Sep 13, 2005 Appointment of a man as Representative 4130... Appointment of a man as Representative 4130...
Registry Sep 28, 2005 Sep 13, 2005 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative

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