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WAVIP SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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) B58400029
Universal Entity Code2825-6842-6133-8470
Record last updated Thursday, November 28, 2024 10:20:30 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Postal Code 08195

Charts

Visits

WAVIP SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Nov 28, 2024 Nov 22, 2024 Statutory changes Statutory changes
Registry Nov 28, 2024 Nov 22, 2024 Change of company purpose Change of company purpose
Registry Mar 11, 2022 Mar 3, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 11, 2022 Mar 3, 2022 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Mar 8, 2022 Feb 28, 2022 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 18, 2022 Feb 11, 2022 Merger Merger
Registry Aug 31, 2021 Aug 23, 2021 Resignation of 8 people: one Representative, one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 8 people: one Representative, one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Aug 31, 2021 Aug 23, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 31, 2021 Aug 23, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Aug 31, 2021 Aug 23, 2021 Two appointments: a person and a man Two appointments: a person and a man
Financials Aug 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 28, 2021 Jun 17, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 10, 2021 Feb 2, 2021 Resignation of 2 people: one Director and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Director and one Representative Article 143 Regulation Of The Commercial Register.
Registry Jul 23, 2020 Jul 15, 2020 Resignation of one Director Resignation of one Director
Registry Jul 20, 2020 Jul 10, 2020 Statutory changes Statutory changes
Financials Nov 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2019 May 16, 2019 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2019 May 16, 2019 Statutory changes Statutory changes
Registry Mar 27, 2019 Mar 20, 2019 Statutory changes 1373... Statutory changes 1373...
Financials Feb 18, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry May 23, 2018 May 14, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry May 23, 2018 May 14, 2018 Appointment of a person as Accounting Auditor 2 2171... Appointment of a person as Accounting Auditor 2 2171...
Financials Dec 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 17, 2017 May 8, 2017 Change of registered office Change of registered office
Financials Jul 12, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 5, 2016 Jan 27, 2016 Statutory changes Statutory changes
Registry Feb 5, 2016 Jan 27, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 14, 2015 Oct 5, 2015 Statutory changes Statutory changes
Registry Oct 14, 2015 Oct 5, 2015 Other items Other items
Registry Oct 14, 2015 Oct 5, 2015 Change of company purpose Change of company purpose
Financials Jul 22, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Jul 15, 2015 Jul 7, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 29, 2015 Jun 22, 2015 Appointment of a person as Accounting Auditor 2 2657... Appointment of a person as Accounting Auditor 2 2657...
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 21, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials May 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 3, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 3, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 30, 2012 Nine appointments: 6 companies, a woman and 2 men Nine appointments: 6 companies, a woman and 2 men
Registry Nov 30, 2012 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 30, 2012 Resignation of 8 people: one Joint Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 8 people: one Joint Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1824... Filing Of Financial Statement 1824...
Registry Jun 22, 2011 May 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 30, 2010 Jul 16, 2010 Resignation of 4 people: one Joint Administrator (a woman) Resignation of 4 people: one Joint Administrator (a woman)
Registry Jul 30, 2010 Jul 16, 2010 Five appointments: a woman, 3 companies and a man Five appointments: a woman, 3 companies and a man
Registry Jul 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2010 Jun 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 11, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 25, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 25, 2009 Feb 12, 2010 Statutory changes 3693... Statutory changes 3693...
Registry Jun 18, 2009 May 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2009 May 1, 2009 Filing Of Financial Statement 1472... Filing Of Financial Statement 1472...
Registry Jun 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 19, 2008 Sep 1, 2008 Reduction of capital Reduction of capital
Registry Jul 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Filing Of Financial Statement 1770... Filing Of Financial Statement 1770...
Registry Apr 30, 2007 Apr 10, 2007 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 13, 2006 Oct 20, 2006 Company transformation Company transformation
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Filing Of Financial Statement 1477... Filing Of Financial Statement 1477...
Registry Dec 2, 2005 Nov 11, 2005 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 29, 2005 Resignation of 2 people: one Manager Resignation of 2 people: one Manager
Registry Jun 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2003 Filing Of Financial Statement 1473... Filing Of Financial Statement 1473...
Registry Mar 31, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 30, 2002 Two appointments: a person and a man Two appointments: a person and a man

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