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WELZIA INVESTMENTS 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) B95255592
Universal Entity Code3063-7820-0169-2495
Record last updated Thursday, June 29, 2023 6:26:24 AM UTC
Official Address Bilbao
Postal Code 48011

Charts

Visits

WELZIA INVESTMENTS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 29, 2023 Jun 20, 2023 Resignation of one Director Resignation of one Director
Registry Jun 29, 2023 Jun 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2021 Apr 13, 2021 Capital increase Capital increase
Registry Feb 9, 2021 Capital increase 48... Capital increase 48...
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 8, 2020 Sep 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2020 Sep 1, 2020 Statutory changes Statutory changes
Registry Sep 8, 2020 Sep 1, 2020 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jun 17, 2020 Jun 9, 2020 Five appointments: a man and 4 companies Five appointments: a man and 4 companies
Registry Jun 17, 2020 Jun 9, 2020 Reelection Reelection
Registry Jan 29, 2020 Jan 22, 2020 Statutory changes Statutory changes
Registry Jan 29, 2020 Jan 22, 2020 Change of company purpose Change of company purpose
Registry Dec 24, 2019 Nov 20, 2019 Capital increase Capital increase
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 1, 2018 Jul 20, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Jul 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 27, 2018 Jun 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 27, 2018 Jun 20, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Mar 12, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 28, 2017 Jul 20, 2017 Reduction of capital Reduction of capital
Registry Jul 27, 2016 Jul 18, 2016 Statutory changes Statutory changes
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 29, 2016 Apr 12, 2016 Errata Errata
Registry Apr 21, 2016 Apr 12, 2016 Resignation of 3 people: one Director, one President, one Member Executive Committee and one Secretary (a man) Resignation of 3 people: one Director, one President, one Member Executive Committee and one Secretary (a man)
Registry Apr 21, 2016 Apr 12, 2016 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Aug 17, 2015 Aug 6, 2015 Statutory changes Statutory changes
Registry Aug 17, 2015 Aug 6, 2015 Website of the company Website of the company
Financials Aug 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 8, 2015 May 28, 2015 Statutory changes Statutory changes
Financials Dec 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 12, 2014 Oct 30, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 12, 2014 Oct 30, 2014 Seven appointments: a man and 6 companies Seven appointments: a man and 6 companies
Registry Jun 10, 2014 May 30, 2014 Four appointments: 4 men Four appointments: 4 men
Financials Jun 3, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 3, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 3, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 16, 2014 Apr 29, 2014 Reduction of capital Reduction of capital
Registry Mar 6, 2014 Feb 24, 2014 Resignation of 2 people: one Director and one Secretary (a man) Resignation of 2 people: one Director and one Secretary (a man)
Registry Mar 6, 2014 Feb 24, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Mar 6, 2014 Feb 24, 2014 Statutory changes Statutory changes
Registry Mar 6, 2014 Feb 24, 2014 Change of registered office Change of registered office
Registry Jan 24, 2013 Jan 10, 2013 Resignation of 8 people: one Representative (a woman), one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman), one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2013 Jan 10, 2013 Five appointments: 5 men Five appointments: 5 men
Registry May 23, 2012 May 8, 2012 Re-opening registration sheet Re-opening registration sheet
Registry Apr 26, 2012 Apr 13, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Apr 8, 2010 Mar 24, 2010 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Apr 8, 2010 Mar 24, 2010 Reduction of capital Reduction of capital
Registry Feb 25, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2010 Jan 20, 2010 Resignation of 3 people: one Director, one Non-Board Secretary, one President and one Ceo Resignation of 3 people: one Director, one Non-Board Secretary, one President and one Ceo
Registry Feb 8, 2010 Jan 20, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement

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