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Dato Capital Spain

BUSINESS WASI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B98633290
Universal Entity Code3880-3238-6698-6601
Record last updated Monday, January 2, 2023 7:45:35 AM UTC
Official Address The Comunidad Valenciana plaza 2 LLombai 46195
Postal Code 46195
Sector Wholesale of unmanufactured tobacco

Charts

Visits

BUSINESS WASI SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 2, 2023 Dec 26, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 2, 2023 Dec 26, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Oct 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 31, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 31, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 31, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 10, 2020 Oct 30, 2020 Re-opening registration sheet Re-opening registration sheet
Registry Dec 3, 2018 Nov 26, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 9, 2014 Apr 30, 2014
Registry May 9, 2014 Apr 30, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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