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Dato Capital Spain

WILHELMSEN SHIPS SERVICE SPAIN SA

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Reports

Extended Company Report with Annual Accounts WILHELMSEN SHIPS SERVICE SPAIN 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 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 WILHELMSEN SHIPS SERVICE SPAIN 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 Wilhelmsen Ships Service Spain S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78458494
Universal Entity Code2718-3574-3667-7800
Record last updated Monday, March 11, 2024 9:52:03 PM UTC
Official Address The Capricho street 5 Algeciras 11206
There are 9 companies registered at this street
Postal Code 11206
Phone number 932629966

Charts

Visits

WILHELMSEN SHIPS SERVICE SPAIN SA (Spain) Page visits 2024

Searches

WILHELMSEN SHIPS SERVICE SPAIN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 11, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 2, 2024 Jan 4, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2024 Jan 12, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2023 Nov 30, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 26, 2023 Jun 9, 2023 Errata Errata
Registry Jun 20, 2023 Jun 9, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 20, 2023 Jun 9, 2023 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Jun 1, 2023 May 25, 2023 Statement of individual company Statement of individual company
Registry Sep 2, 2022 Aug 19, 2022 Partial excision Partial excision
Registry Jul 4, 2022 Jun 24, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2022 Deposits of projects of partial excision Deposits of projects of partial excision
Financials Dec 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 28, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 25, 2021 May 17, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 5, 2021 Apr 26, 2021 Resignation of 4 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry May 5, 2021 Apr 26, 2021 Three appointments: 3 men Three appointments: 3 men
Registry May 5, 2021 Apr 26, 2021 Statutory changes Statutory changes
Registry May 5, 2021 Apr 26, 2021 Other items Other items
Financials Apr 27, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 1, 2020 Aug 13, 2020 Four appointments: 4 men Four appointments: 4 men
Registry Jul 15, 2020 Jul 7, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 15, 2020 Jul 7, 2020 Appointment of a man as Ceo, Director and President Appointment of a man as Ceo, Director and President
Registry Aug 8, 2019 Aug 1, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 8, 2019 Aug 1, 2019 Two appointments: 2 women Two appointments: 2 women
Registry May 17, 2019 May 9, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 13, 2019 May 6, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 13, 2019 May 6, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 17, 2019 Jan 10, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 8, 2018 Feb 27, 2018 Change of registered office Change of registered office
Financials Mar 6, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 25, 2017 Aug 18, 2017 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 25, 2017 Aug 18, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 8, 2017 Apr 27, 2017 Other items Other items
Registry May 8, 2017 Apr 27, 2017 Statutory changes Statutory changes
Financials Dec 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 28, 2016 Sep 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 23, 2016 Jun 15, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jun 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2014 Oct 21, 2014 Resignation of one Director and one President Resignation of one Director and one President
Registry Oct 28, 2014 Oct 21, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Financials Feb 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 5, 2013 Oct 28, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 13, 2013 Mar 5, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2012 Appointment of a man as Representative 5106... Appointment of a man as Representative 5106...
Registry Jul 31, 2012 Jul 19, 2012 Dividend payout liabilities Dividend payout liabilities
Registry Jul 18, 2011 Jul 6, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 14, 2011 Jun 3, 2011 Resignation of 3 people: one Representative (a woman) and one Ceo Resignation of 3 people: one Representative (a woman) and one Ceo
Registry Jun 14, 2011 Jun 3, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jun 14, 2011 Jun 3, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 14, 2011 Jun 3, 2011 Capital increase Capital increase
Registry Jun 14, 2011 Jun 3, 2011 Statutory changes Statutory changes
Registry Jun 14, 2011 Jun 3, 2011 Merger Merger
Registry Feb 14, 2011 Feb 2, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Feb 3, 2011 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 21, 2011 Jan 12, 2011 Statutory changes Statutory changes
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 21, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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