Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Welzia Management s g i i c S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84165968 |
| Universal Entity Code | 0839-0560-2005-8622 |
| Record last updated | Thursday, May 23, 2024 6:18:16 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Website | www.welzia.com |
| Sector | management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 23, 2024 | May 16, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | May 13, 2024 | Apr 30, 2024 | Resignation of one Representative (a man) | |
| Financials | Dec 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Appointment of a man as Representative | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Reelection | |
| Registry | Jul 10, 2023 | Jul 3, 2023 | 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) | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Five appointments: 5 men | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Other items | |
| Financials | Apr 1, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Appointment of a person as Representative | |
| Registry | Nov 8, 2021 | Oct 29, 2021 | Appointment of a man as Representative | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Oct 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Other items | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Seven appointments: 7 men | |
| Registry | Sep 21, 2021 | Sep 14, 2021 | Other items | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Resignation of one Representative (a man) | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Reelection | |
| Registry | Dec 18, 2020 | Dec 11, 2020 | Statutory changes | |
| Registry | Dec 15, 2020 | Nov 19, 2020 | Appointment of a man as Representative | |
| Registry | Dec 15, 2020 | Nov 19, 2020 | Errata | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a man as Representative | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a man as Representative 4151... | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Merger | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Appointment of a man as Vice President | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Reelection | |
| Registry | Feb 27, 2020 | Feb 21, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 27, 2020 | Feb 21, 2020 | Three appointments: 3 men | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Resignation of one Representative (a man) | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Appointment of a man as Representative | |
| Registry | Sep 17, 2019 | Sep 10, 2019 | Reduction of capital | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 10, 2019 | Apr 30, 2019 | Appointment of a man as Representative | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Resignation of one Representative (a woman) | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 8, 2018 | May 31, 2018 | Resignation of one Secretary (a man) | |
| Registry | Jun 8, 2018 | May 31, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | 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) | |
| Registry | Dec 5, 2017 | Nov 27, 2017 | Reelection | |
| Registry | Aug 10, 2017 | Aug 3, 2017 | Appointment of a woman as Representative | |
| Financials | Jun 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 5, 2017 | Apr 25, 2017 | Resignation of one Representative (a woman) | |
| Registry | May 5, 2017 | Apr 25, 2017 | Three appointments: 3 men | |
| Financials | Jan 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 3, 2016 | Jul 26, 2016 | Statutory changes | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Appointment of a man as Representative | |
| Registry | Apr 20, 2016 | Apr 12, 2016 | Resignation of one Representative (a man) | |
| Registry | Mar 18, 2016 | Mar 10, 2016 | Resignation of one Director (a woman) | |
| Registry | Dec 28, 2015 | Dec 17, 2015 | Appointment of a person as Representative | |
| Financials | Aug 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 7, 2015 | Jun 29, 2015 | Change of company purpose | |
| Registry | May 20, 2015 | May 11, 2015 | Statutory changes | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 20, 2015 | Jan 9, 2015 | Appointment of a man as Director | |
| Financials | Dec 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Appointment of a person as Auditor | |
| Registry | Aug 21, 2014 | Aug 13, 2014 | Other items | |
