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Dato Capital Spain

INVERSIONES WAIMEA 93 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B22248777
Universal Entity Code5339-4901-7427-4745
Record last updated Tuesday, October 25, 2022 5:55:47 AM UTC
Official Address Bergara Etorbidea 1 Entpl Bilbao 48012
There are 4 companies registered at this street
Postal Code 48012
Phone number 946099008
Sector General construction of buildings and civil engineering works

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INVERSIONES WAIMEA 93 S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 28, 2015 Jul 21, 2015 Unrecoverable credit Unrecoverable credit
Tax Sep 10, 2013 Sep 6, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 30, 2012 Oct 26, 2012 Property Valoration - Notification Property Valoration - Notification
Tax Sep 4, 2012 Aug 31, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Feb 21, 2012 Feb 17, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 VAT Related Record VAT Related Record
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 VAT Related Record VAT Related Record
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement 228... Filing Of Financial Statement 228...
Registry Jan 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Dec 1, 2008 Filing Of Financial Statement 228... Filing Of Financial Statement 228...
Registry Jan 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2009 Filing Of Financial Statement 228... Filing Of Financial Statement 228...
Registry Jan 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Jan 15, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 29, 2008 Dec 16, 2008 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry May 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2003 Filing Of Financial Statement 1295... Filing Of Financial Statement 1295...
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2001 May 29, 2001

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