COMPLEMENTOS WANLI SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
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

Financial Statement (Annual Accounts)

Document Type	Publication date	Registry Date	Download link
Tax	Dec 16, 2014	Dec 12, 2014	Enforced Liquidation
Tax	Oct 30, 2014	Oct 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 29, 2014	Jul 25, 2014	Resolution with imposition of penalty
Financials	Jun 24, 2014		Annual Accounts filing (2010 ordinary)
Financials	Jun 24, 2014		Annual Accounts filing (2009 ordinary)
Financials	Jun 24, 2014		Annual Accounts filing (2008 ordinary)
Tax	May 13, 2014	May 9, 2014	Request for non tax-declaring companies
Tax	Feb 20, 2014	Feb 18, 2014	Notification of Initial Agreement / Formalities
Tax	Jun 6, 2013	Jun 4, 2013	Request for non tax-declaring companies
Tax	Jan 15, 2013	Jan 11, 2013	Notification of bank account seizure
Tax	May 22, 2012	May 18, 2012	Notification of bank account seizure 402...
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Oct 4, 2011	Sep 30, 2011	Notification of personal property seizure
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Enforced Liquidation
Registry	Mar 21, 2011	Mar 1, 2011	Filing Of Financial Statement
Registry	Mar 21, 2011	Mar 1, 2011	Filing Of Financial Statement 1102...
Registry	Mar 21, 2011		Filing Of Financial Statement
Registry	Apr 26, 2010	Apr 1, 2010	Filing Of Financial Statement 1691...
Registry	Apr 26, 2010		Filing Of Financial Statement
Registry	Oct 24, 2008		Filing Of Financial Statement 9509...
Registry	Sep 12, 2008		Filing Of Financial Statement
Registry	Nov 17, 2006		Filing Of Financial Statement 9025...
Registry	Oct 4, 2005		Filing Of Financial Statement
Registry	Apr 12, 2004	Mar 26, 2004