ORDNANCE WHARF SL, Spain

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, Extinguished company
Universal Entity Code	6123-2403-3429-6398
Record last updated	Monday, March 12, 2018 6:55:15 AM UTC
Official Address	The Medico Garcia Martinez street 3 Melilla 52006 There are 9 companies registered at this street
Locality	Melilla
Region	Melilla
Postal Code	52006
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Registry	Mar 12, 2018	Feb 20, 2018	Resignation of one Sole Administrator (a woman)
Registry	Mar 12, 2018	Feb 20, 2018	Appointment of a woman as Liquidator
Registry	Mar 12, 2018	Feb 20, 2018	Dissolution
Registry	Mar 12, 2018	Feb 20, 2018	Extinction
Registry	Nov 24, 2017	Nov 10, 2017
Registry	Nov 24, 2017	Nov 10, 2017	Statement of individual company
Registry	Nov 24, 2017	Nov 10, 2017	Appointment of a woman as Sole Administrator