AUDIT WORLD SPAIN S.L.P

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada Profesional, Extinguished company
Universal Entity Code	4575-6246-6535-4511
Record last updated	Thursday, September 12, 2019 5:49:24 AM UTC
Official Address	The Baunatal avenue 7 San Sebastián De Los Reyes 28701 San Sebastián De Los Reyes There are 48 companies registered at this street
Locality	San Sebastián De Los Reyes
Region	Madrid, Community Of Madrid
Postal Code	28701
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Registry	Sep 12, 2019	Sep 5, 2019	Resignation of one Sole Administrator (a man)
Registry	Sep 12, 2019	Sep 5, 2019	Appointment of a man as Liquidator
Registry	Sep 12, 2019	Sep 5, 2019	Dissolution
Registry	Sep 12, 2019	Sep 5, 2019	Extinction
Registry	Jan 13, 2017	Jan 5, 2017
Registry	Jan 13, 2017	Jan 5, 2017	Appointment of a man as Sole Administrator