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WELZIA MANAGEMENT S G I I C SA

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Reports

Extended Company Report with Annual Accounts WELZIA MANAGEMENT S G I I C S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders WELZIA MANAGEMENT S G I I C S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Welzia Management s g i i c S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84165968
Universal Entity Code0839-0560-2005-8622
Record last updated Monday, September 16, 2024 6:05:54 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Website www.welzia.com
Sector management

Charts

Visits

WELZIA MANAGEMENT S G I I C SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 16, 2024 Sep 9, 2024 Resignation of one Representative Resignation of one Representative
Financials Sep 10, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 6, 2024 Jul 30, 2024 Resignation of 8 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President Resignation of 8 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one Non-Board Secretary and one President
Registry Aug 6, 2024 Jul 30, 2024 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 6, 2024 Jul 30, 2024 Eight appointments: 5 men, a person and 2 women Eight appointments: 5 men, a person and 2 women
Registry Aug 6, 2024 Jul 30, 2024 Sole proprietorship Sole proprietorship
Registry Aug 5, 2024 Jul 29, 2024 Statement of individual company Statement of individual company
Registry Jul 16, 2024 Jul 9, 2024 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 16, 2024 Jul 9, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 23, 2024 May 16, 2024 Appointment of a man as Joint And Several Representative 2357... Appointment of a man as Joint And Several Representative 2357...
Registry May 13, 2024 Apr 30, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 1, 2023 Nov 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2023 Oct 20, 2023 Reelection Reelection
Registry Jul 10, 2023 Jul 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2023 Mar 31, 2023 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 11, 2023 Mar 31, 2023 Five appointments: 5 men Five appointments: 5 men
Registry Apr 11, 2023 Mar 31, 2023 Other items Other items
Financials Apr 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 2, 2022 Aug 26, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 8, 2021 Oct 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 4, 2021 Oct 27, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 21, 2021 Sep 14, 2021 Other items Other items
Registry Sep 21, 2021 Sep 14, 2021 Seven appointments: 7 men Seven appointments: 7 men
Registry Sep 21, 2021 Sep 14, 2021 Other items Other items
Registry Aug 11, 2021 Aug 4, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2020 Dec 21, 2020 Reelection Reelection
Registry Dec 18, 2020 Dec 11, 2020 Statutory changes Statutory changes
Registry Dec 15, 2020 Nov 19, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 15, 2020 Nov 19, 2020 Errata Errata
Registry Nov 26, 2020 Nov 19, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 26, 2020 Nov 19, 2020 Appointment of a man as Representative 4151... Appointment of a man as Representative 4151...
Registry Oct 27, 2020 Oct 20, 2020 Merger Merger
Registry Feb 27, 2020 Feb 20, 2020 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Feb 27, 2020 Feb 20, 2020 Reelection Reelection
Registry Feb 27, 2020 Feb 21, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 27, 2020 Feb 21, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2019 Oct 8, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 15, 2019 Oct 8, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2019 Sep 10, 2019 Reduction of capital Reduction of capital
Financials Jun 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 10, 2019 Apr 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2018 Nov 27, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 8, 2018 May 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 8, 2018 May 31, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 25, 2018 Apr 18, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 2, 2018 Dec 21, 2017 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Dec 5, 2017 Nov 27, 2017 Reelection Reelection
Registry Aug 10, 2017 Aug 3, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 5, 2017 Apr 25, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 5, 2017 Apr 25, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Jan 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 26, 2016 Statutory changes Statutory changes
Registry Apr 20, 2016 Apr 12, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2016 Apr 12, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 18, 2016 Mar 10, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)

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