WOLYSEN INVERSIONES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Wolysen Inversiones S.L. |
WOLYSEN INVERSIONES SICAV, S.A.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B82918483 |
| Universal Entity Code | 5143-7695-3224-4575 |
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| Record last updated | Wednesday, April 19, 2023 8:46:18 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Postal Code | 28003 |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Company transformation | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Resignation of 7 people: one Management Entity, one Depository Institution, one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Resignation of one Auditor | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Reduction of capital | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Statutory changes | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Other items | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Change of registered office | |
| Registry | Mar 27, 2023 | Mar 17, 2023 | Change of company purpose | |
| Financials | Mar 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Mar 22, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 22, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Mar 22, 2023 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Mar 22, 2023 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 23, 2022 | | Reduction of capital | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Appointment of a person as Auditor | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Reelection | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Resignation of one Deputy Chief No | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Appointment of a person as Representative | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Reelection | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Resignation of one Depository Institution | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Appointment of a person as Depository Institution | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Statutory changes | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Reelection | |
| Financials | Feb 21, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jan 12, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jan 9, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 21, 2015 | Oct 14, 2015 | Reelection | |
| Registry | Oct 20, 2015 | Oct 9, 2015 | Statutory changes | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Oct 13, 2015 | Oct 5, 2015 | Three appointments: 2 men and a person | |
| Financials | Dec 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Sep 17, 2014 | Sep 8, 2014 | Reelection | |
| Registry | Sep 17, 2014 | Sep 8, 2014 | Reelection 3698... | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 5, 2012 | | Website of the company | |
| Registry | Sep 11, 2012 | Aug 30, 2012 | Reelection | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Resignation of one Director (a man) | |
| Registry | Aug 10, 2012 | Aug 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 4, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Statutory changes | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Resignation of one Director (a man) | |
| Registry | Mar 7, 2011 | Feb 22, 2011 | Appointment of a man as Director | |
| Registry | Aug 16, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 1, 2010 | May 20, 2010 | Resignation of one Secretary (a man) | |
| Registry | Jun 1, 2010 | May 20, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | May 19, 2008 | | Statutory changes | |
| Registry | Apr 6, 2006 | | Reduction of capital | |
| Registry | Apr 6, 2006 | | Statutory changes | |
| Registry | Feb 20, 2006 | | Reduction of capital | |
