WILDSTONE SPAIN SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Wildstone Spain S.L. |
INSTALACIONES ESPECIALES DE PUBLICIDAD EXTERIOR SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84265479 |
| Universal Entity Code | 7602-7443-5949-8165 |
|---|
| Record last updated | Thursday, December 26, 2024 7:34:22 AM UTC |
| Official Address | The De Los Pirineos avenue 7 San Sebastián De Los Reyes 28703 There are 409 companies registered at this street |
| Locality | San Sebastián De Los Reyes |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28703 |
| Phone number | 933385332 |
| Sector | Advertising agencies |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 26, 2024 | Dec 18, 2024 | Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Dec 26, 2024 | Dec 18, 2024 | Four appointments: a man and 3 women | |
| Registry | Jun 21, 2024 | Jun 14, 2024 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Feb 6, 2024 | Jan 30, 2024 | Statutory changes | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Reelection | |
| Financials | Sep 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Change of company name | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Two appointments: 2 men | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Reelection | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Six appointments: 2 men and 4 women | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Statement of individual company | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Three appointments: a person, a man and a woman | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Statutory changes | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Other items | |
| Financials | Sep 7, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 21, 2022 | Apr 12, 2022 | Reduction of capital | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Reelection | |
| Registry | Feb 21, 2022 | Feb 14, 2022 | Resignation of one Representative (a woman) | |
| Financials | Sep 3, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 14, 2021 | May 8, 2021 | Reelection | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 3, 2021 | Jan 27, 2021 | Appointment of a man as Representative | |
| Financials | Dec 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Resignation of one Representative (a man) 2440... | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Reelection | |
| Registry | Jul 13, 2020 | Jul 6, 2020 | Reelection 2197... | |
| Registry | Mar 11, 2020 | Mar 4, 2020 | Appointment of a woman as Representative | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Two appointments: 2 men | |
| Financials | Sep 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Statutory changes | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Reelection | |
| Registry | Feb 22, 2019 | Feb 15, 2019 | Reelection 853... | |
| Financials | Nov 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 3, 2018 | Mar 23, 2018 | Appointment of a man as Representative | |
| Registry | Feb 16, 2018 | Feb 7, 2018 | Reelection | |
| Financials | Sep 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 7, 2017 | Feb 24, 2017 | Reelection | |
| Registry | Feb 1, 2017 | Jan 25, 2017 | Lost character of sole shareholder company | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Resignation of 10 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Appointment of a woman as Representative | |
| Financials | Oct 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Appointment of a man as Representative | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Two appointments: 2 men | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Change of registered office | |
| Financials | Dec 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 7, 2015 | Nov 30, 2015 | Reelection | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 22, 2015 | Jan 15, 2015 | Appointment of a man as Director | |
| Registry | Dec 10, 2014 | Dec 1, 2014 | Reelection | |
| Financials | Nov 15, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Five appointments: a woman and 4 men | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Two appointments: 2 men | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Appointment of a woman as Representative | |
