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WARTSILA IBERICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Trade name Wartsila Diesel
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48231401
Universal Entity Code2446-1096-8729-6632
Record last updated Friday, August 16, 2024 6:45:21 AM UTC
Official Address The Landabaso passeig S-n Bermeo 29006
There are 109 companies registered at this street
Locality Bermeo
Region Vizcaya, Basque Country
Postal Code 29006
Phone number 946170100, Fax: 946170112
Sector manufacture, diesel, engine, license

Charts

Visits

WARTSILA IBERICA SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

WARTSILA IBERICA SOCIEDAD ANONIMA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2024 Aug 8, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Jun 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 25, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 8, 2023 Apr 25, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Mar 24, 2023 Mar 14, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 24, 2023 Mar 15, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2023 Feb 20, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Feb 28, 2023 Feb 21, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 28, 2023 Feb 21, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2023 Feb 21, 2023 Two appointments: 2 men 1035... Two appointments: 2 men 1035...
Registry Feb 28, 2023 Feb 21, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 28, 2023 Feb 21, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 21, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 8, 2022 Aug 30, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 20, 2021 Dec 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 14, 2021 Oct 4, 2021 Reelection Reelection
Registry Apr 20, 2021 Apr 8, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 20, 2021 Apr 8, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Oct 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 31, 2020 Jul 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2020 Jul 20, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2020 Feb 26, 2020 Resignation of 14 people: one Representative (a man) and one Joint Representative Resignation of 14 people: one Representative (a man) and one Joint Representative
Registry Nov 28, 2019 Nov 20, 2019 Nine appointments: 5 men and 4 women Nine appointments: 5 men and 4 women
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 21, 2019 Mar 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2019 Mar 12, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2019 Jan 17, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 24, 2019 Jan 17, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 8, 2019 Dec 26, 2018 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Financials Nov 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2018 May 9, 2018 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry May 21, 2018 May 9, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2018 Mar 9, 2018 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jan 2, 2018 Dec 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 10, 2017 May 3, 2017 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 13, 2016 Nov 28, 2016 Reelection Reelection
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 31, 2016 Oct 20, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 31, 2016 Oct 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2016 Jul 14, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 5, 2016 Apr 26, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2016 Apr 26, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2016 Mar 11, 2016 Resignation of 5 people: one Representative (a woman) and one Joint Representative Resignation of 5 people: one Representative (a woman) and one Joint Representative
Registry Jan 11, 2016 Dec 29, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 7, 2015 Sep 24, 2015 Reelection Reelection
Financials Sep 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 20, 2015 May 8, 2015 Resignation of one Director and one President Resignation of one Director and one President
Registry May 20, 2015 May 8, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry May 5, 2015 Apr 24, 2015 Reelection Reelection
Registry Dec 26, 2014 Dec 4, 2014 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Dec 26, 2014 Dec 4, 2014 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Financials Jul 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 1, 2014 Jun 13, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Mar 20, 2014 Mar 11, 2014 Change of company purpose Change of company purpose
Registry Mar 20, 2014 Mar 11, 2014 Merger Merger
Registry Mar 18, 2014 Mar 3, 2014 Four appointments: 4 men Four appointments: 4 men
Financials Mar 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 18, 2014 Merger by absorption projects deposits Merger by absorption projects deposits

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