GSVC THUNDER LAOS SL

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

WHITEHAVEN SPAIN, S.L.

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	M-788568-8
Universal Entity Code	1922-6848-4417-4958
Record last updated	Monday, July 1, 2024 6:05:35 AM UTC
Official Address	Madrid
Region	Community Of Madrid
Postal Code	28002

Document Type	Publication date	Registry Date	Download link
Registry	Jul 1, 2024	Jun 24, 2024	Resignation of 3 people: one Joint Administrator (a man)
Registry	Jul 1, 2024	Jun 24, 2024	Resignation of one Representative
Registry	Jul 1, 2024	Jun 24, 2024	Two appointments: 2 men
Registry	Jul 1, 2024	Jun 24, 2024	Dissolution
Registry	Jul 1, 2024	Jun 24, 2024	Extinction
Financials	May 23, 2024		Annual Accounts filing (2023 ordinary)
Registry	Jul 25, 2023	Jul 18, 2023	Capital increase
Registry	Jun 29, 2023	Jun 22, 2023	Resignation of one Joint Administrator (a man)
Registry	Jun 29, 2023	Jun 22, 2023	Appointment of a man as Joint Administrator
Registry	Jun 2, 2023	May 26, 2023	Capital increase
Registry	Mar 24, 2023	Mar 14, 2023	Statement of individual company
Registry	Mar 24, 2023	Mar 14, 2023	Appointment of a person as Representative
Registry	Mar 22, 2023	Mar 14, 2023	Resignation of 3 people: one Joint And Several Administrator (a man)
Registry	Mar 22, 2023	Mar 14, 2023	Three appointments: 3 men
Registry	Mar 22, 2023	Mar 14, 2023	Statutory changes
Registry	Mar 22, 2023	Mar 14, 2023	Other items
Registry	Mar 22, 2023	Mar 14, 2023	Change of company name
Registry	Mar 22, 2023	Mar 14, 2023	Change of company purpose
Registry	Feb 28, 2023	Feb 21, 2023
Registry	Feb 28, 2023	Feb 21, 2023	Three appointments: 2 men and a person