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WAKABA INVEST SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38748273
Record last updated Friday, August 23, 2024 11:30:00 PM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector invest

Charts

Visits

WAKABA INVEST S.L. (Spain) Page visits 2024

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WAKABA INVEST S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 24, 2012 Apr 20, 2012 Notification of bank account seizure 433... Notification of bank account seizure 433...
Tax Mar 1, 2012 Feb 28, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation 433... Enforced Liquidation 433...
Tax Dec 27, 2011 Dec 23, 2011 Reduction demand applied Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 433... Enforced Liquidation 433...
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2010 Filing Of Financial Statement 1120... Filing Of Financial Statement 1120...
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2010 Filing Of Financial Statement 1122... Filing Of Financial Statement 1122...
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2010 Nov 2, 2010 Statement of individual company Statement of individual company
Registry Nov 17, 2010 Nov 2, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 17, 2010 Nov 2, 2010 Statutory changes Statutory changes
Registry Jul 21, 2010 Jul 6, 2010 Re-opening registration sheet Re-opening registration sheet

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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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