LATIN GROUP WILMI 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84381748
Record last updated	Sunday, January 18, 2015 6:01:29 PM UTC
Official Address	Americo Castro 78 Madrid 28050 There are 93 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28050
Sector	group, latin

Document Type	Publication date	Registry Date	Download link
Tax	Mar 12, 2013	Mar 8, 2013	Two records of Enforced Liquidation
Tax	Jan 31, 2013	Jan 29, 2013	Enforced Liquidation
Tax	Aug 28, 2012	Aug 24, 2012	Two records of Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Two records of Reduction demand applied
Tax	Jul 10, 2012	Jul 6, 2012	Reduction demand applied
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 20, 2011	Dec 16, 2011	Resolution with imposition of penalty
Registry	Aug 10, 2006		Filing Of Financial Statement
Registry	Jan 9, 2006	Dec 26, 2005	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 30, 2005	Sep 20, 2005