Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Wellder Senior Assets Socimi S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A72502404 |
| Universal Entity Code | 5276-0873-8420-2674 |
| Record last updated | Monday, June 10, 2024 5:43:39 AM UTC |
| Official Address | Barcelona |
| Postal Code | 08017 |
| Website | www.wellder.es |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 10, 2024 | Jun 3, 2024 | Statutory changes | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Other items | |
| Registry | Jun 10, 2024 | Jun 3, 2024 | Website of the company | |
| Financials | Jun 4, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 4, 2024 | May 28, 2024 | Capital increase | |
| Registry | Jun 4, 2024 | May 28, 2024 | Capital increase 2516... | |
| Registry | Jun 3, 2024 | May 27, 2024 | Two appointments: 2 women | |
| Registry | May 29, 2024 | May 21, 2024 | Appointment of a man as Vice President | |
| Registry | May 6, 2024 | Apr 24, 2024 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 3, 2024 | Apr 23, 2024 | Resignation of one Director (a man) | |
| Registry | May 3, 2024 | Apr 23, 2024 | Appointment of a man as Director | |
| Registry | Apr 25, 2024 | Apr 18, 2024 | Capital increase | |
| Financials | Dec 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Capital increase | |
| Registry | Jul 24, 2023 | Jul 13, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Four appointments: 3 men and a woman | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Capital increase | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Capital increase 1387... | |
| Registry | Feb 24, 2023 | Feb 16, 2023 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Feb 24, 2023 | Feb 16, 2023 | Thirteen appointments: 3 companies, 9 men and a woman | |
| Registry | Feb 24, 2023 | Feb 16, 2023 | Statutory changes | |
| Registry | Feb 24, 2023 | Feb 16, 2023 | Other items | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Two appointments: a man and a person | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Other items | |
