PROMOCIONES FINANCIERAS WILKEY 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
VAT Number (CIF)	B85021939
Record last updated	Friday, April 17, 2015 1:11:14 AM UTC
Official Address	Potosi 10 Madrid 28016 There are 106 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28016
Phone number	911432187
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Apr 24, 2014	Apr 22, 2014	Enforced Liquidation
Registry	Feb 3, 2014	Jan 17, 2014	Resignation of one Sole Administrator (a man)
Registry	Feb 3, 2014	Jan 17, 2014	Appointment of a man as Court Administrator
Tax	Jul 11, 2013	Jul 9, 2013	Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Notification of bank account seizure
Tax	Sep 11, 2012	Sep 7, 2012	Three records of Reduction demand applied
Tax	Jul 24, 2012	Jul 20, 2012	Three records of Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Three records of Resolution with imposition of penalty
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Tax	Sep 27, 2011	Sep 23, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	Apr 30, 2007	Apr 18, 2007	Resignation of one Sole Administrator (a man)
Registry	Mar 28, 2007	Mar 15, 2007