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THE WARRANTY GROUP ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts THE WARRANTY GROUP ESPAÑA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders THE WARRANTY GROUP ESPAÑA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of The Warranty Group España S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28066033
Record last updated Thursday, November 27, 2014 4:10:34 AM UTC
Official Address Balmes Num 96 Barcelona 08008
There are 5,792 companies registered at this street
Postal Code 08008
Sector group, warranty

Charts

Visits

THE WARRANTY GROUP ESPAÑA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 17, 2014 Jun 10, 2014 Resignation of 4 people: one Liquidator (a man), one Representative (a man), one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Liquidator (a man), one Representative (a man), one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jun 17, 2014 Jun 10, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 17, 2014 Jun 10, 2014 Extinction Extinction
Financials Aug 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 22, 2013 May 15, 2013 Dividend payout liabilities Dividend payout liabilities
Registry Jul 18, 2012 Jul 5, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jul 18, 2012 Jul 5, 2012 Resignation of 23 people: one Representative (a man), one Director and one Executive Director Resignation of 23 people: one Representative (a man), one Director and one Executive Director
Registry Jul 2, 2012 Jun 20, 2012 Statutory changes Statutory changes
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9538... Filing Of Financial Statement 9538...
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9472... Filing Of Financial Statement 9472...
Registry Feb 17, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2010 Filing Of Financial Statement 1012... Filing Of Financial Statement 1012...
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Filing Of Financial Statement 832... Filing Of Financial Statement 832...
Registry Feb 13, 2008 Jan 24, 2008 Other items Other items
Registry Aug 24, 2007 Jul 27, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2007 Apr 4, 2007 Change of company name Change of company name
Registry Apr 27, 2007 Apr 4, 2007 Change of registered office Change of registered office
Registry Jan 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2005 Jan 17, 2005 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2003 Jan 20, 2003 Change of registered office Change of registered office
Registry Dec 24, 2002 Nov 29, 2002 Change of company name Change of company name
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2002 Oct 29, 2002 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 25, 2002 Resignation of 2 people: one Representative (a man), one Director and one President Resignation of 2 people: one Representative (a man), one Director and one President
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5563... Filing Of Financial Statement 5563...
Registry Dec 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1999 Resignation of one Representative (a man) and one Director (a man) Resignation of one Representative (a man) and one Director (a man)
Registry Jul 23, 1998 Resignation of 9 people: one Representative Resignation of 9 people: one Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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