Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Woresmar S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28596765 |
| Universal Entity Code | 9556-1733-4002-8386 |
| Record last updated | Tuesday, December 5, 2023 9:35:14 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | air, conditioner, heat, heating |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 4, 2023 | Nov 27, 2023 | Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Closing of registration sheet, (removal of index of legal entities) | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Bankruptcy situation | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Bankruptcy situation 5163... | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Extinction | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Bankruptcy situation | |
| Registry | Oct 27, 2020 | Oct 20, 2020 | Bankruptcy situation 3655... | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Bankruptcy situation | |
| Registry | Jul 6, 2020 | Jun 29, 2020 | Bankruptcy situation 2060... | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Resignation of one Sole Administrator (a woman) | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Bankruptcy situation | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Bankruptcy situation 3544... | |
| Registry | Aug 13, 2019 | Aug 6, 2019 | Dissolution | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Bankruptcy situation | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Bankruptcy situation 2540... | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Bankruptcy situation | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Bankruptcy situation 1156... | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Reelection | |
| Financials | Sep 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Resignation of 3 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a woman) | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Appointment of a woman as Sole Administrator | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Statutory changes | |
| Registry | Aug 31, 2018 | Aug 23, 2018 | Other items | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Reelection | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Appointment of a man as Secretary | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Statutory changes | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 23, 2017 | Jan 12, 2017 | Reelection | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 18, 2016 | May 6, 2016 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 18, 2016 | May 6, 2016 | Two appointments: a man and a woman | |
| Registry | May 18, 2016 | May 6, 2016 | Reelection | |
| Registry | May 18, 2016 | May 6, 2016 | Statutory changes | |
| Financials | May 10, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 19, 2016 | Feb 12, 2016 | Reelection | |
| Registry | Aug 3, 2015 | Jul 27, 2015 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 19, 2015 | Jan 8, 2015 | Reelection | |
| Registry | Dec 9, 2014 | Nov 27, 2014 | Reelection 5004... | |
| Financials | Jul 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 27, 2013 | Dec 16, 2013 | Reelection | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 23, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 23, 2011 | Aug 10, 2011 | Reduction of capital | |
| Registry | Aug 23, 2011 | Aug 10, 2011 | Capital increase | |
| Registry | Aug 23, 2011 | Aug 10, 2011 | Capital increase 3480... | |
| Registry | Oct 5, 2010 | Sep 23, 2010 | Reelection | |
| Registry | Oct 5, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 16, 2010 | Jun 2, 2010 | Reelection | |
| Registry | Jan 27, 2010 | Jan 15, 2010 | Resignation of one Director (a woman), one President (a woman) and one Ceo (a woman) | |
| Registry | Jan 27, 2010 | Jan 15, 2010 | Appointment of a man as President, Ceo and Director | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 12, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 6, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Oct 1, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | May 19, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | May 19, 2009 | Feb 16, 2010 | Change of company purpose | |
