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WADI SAWA SL

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Company Report WADI SAWA S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders WADI SAWA S.L. 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 Wadi Sawa S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B92888726
Record last updated Monday, May 12, 2014 6:58:45 AM UTC
Information source Trade Register Málaga Cerrojo, 17

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WADI SAWA SL (Spain) Page visits 2024

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WADI SAWA SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 12, 2014 Apr 28, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 20, 2014 Mar 18, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 18, 2014 Feb 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 30, 2014 Jan 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 22, 2013 Aug 20, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 16, 2013 May 14, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 7, 2013 Feb 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 20, 2012 Dec 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 14, 2012 Jun 12, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax May 24, 2012 May 22, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 3, 2012 Dec 30, 2011 Request Letter 387... Request Letter 387...
Tax Dec 29, 2011 Dec 27, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 29, 2011 Nov 25, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Request Letter 387... Request Letter 387...
Tax Sep 27, 2011 Sep 23, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 6, 2011 Sep 2, 2011 Request to declare Request to declare

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