Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

WALFIS FINANCE SICAV

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

Details

Company type Sicav
VAT Number (CIF) A62504402
Record last updated Saturday, November 15, 2014 7:53:14 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector finance

Charts

Visits

WALFIS FINANCE SICAV (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 29, 2006 Mar 9, 2006 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 24, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 3, 2005 Dissolution Dissolution
Registry Oct 10, 2005 Dissolution 505... Dissolution 505...
Registry Jun 1, 2005 Statutory changes Statutory changes
Registry May 31, 2004 Statutory changes 247... Statutory changes 247...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD