WAFSON ORIGEN NATURAL 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)	B86381647
Record last updated	Thursday, December 4, 2014 7:49:53 PM UTC
Official Address	The avenue 40 Alcorcón 28925 Alcorcón There are 308 companies registered at this street
Locality	Alcorcón
Region	Madrid, Community Of Madrid
Postal Code	28925
Sector	Hypermarkets (larger than 2,500 m2)

Document Type	Publication date	Registry Date	Download link
Tax	Nov 11, 2014	Nov 6, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 23, 2014	Sep 19, 2014	Request
Tax	Dec 3, 2013	Nov 29, 2013	Resolution of Deferral / Split
Tax	Oct 1, 2013	Sep 27, 2013	Notification of bank account seizure
Tax	Sep 5, 2013	Sep 3, 2013	Two records of Resolution of Deferral / Split
Tax	Jun 6, 2013	Jun 4, 2013	Notification of bank account seizure
Tax	Sep 13, 2012	Sep 11, 2012	Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	Resolution of Intra-Community Operator Registry
Tax	May 22, 2012	May 18, 2012	Resolution of Deferral / Split
Registry	Feb 3, 2012	Jan 24, 2012
Registry	Feb 3, 2012	Jan 24, 2012	Statement of individual company
Registry	Feb 3, 2012	Jan 24, 2012	Appointment of a person as Sole Administrator