WALIA INVESTMENTS SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B83801381
Record last updated	Thursday, March 26, 2015 8:07:55 AM UTC
Official Address	Ramon De La Cruz 20 Madrid 28001 There are 758 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Registry	Mar 26, 2015	Mar 17, 2015	Resignation of one Sole Administrator (a man)
Registry	Mar 26, 2015	Mar 17, 2015	Appointment of a man as Liquidator
Registry	Mar 26, 2015	Mar 17, 2015	Dissolution
Financials	Jun 19, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jun 19, 2014		Annual Accounts filing (2010 ordinary)
Financials	Jun 19, 2014		Annual Accounts filing (2009 ordinary)
Registry	Apr 26, 2013	Apr 18, 2013	Resignation of one Sole Administrator (a woman)
Registry	Apr 26, 2013	Apr 18, 2013	Appointment of a man as Sole Administrator
Registry	Mar 1, 2005	Feb 16, 2005	Resignation of one Sole Administrator (a man)
Registry	Dec 23, 2003		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Dec 2, 2003	Nov 19, 2003