WALLIE SPAIN 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, Extinguished company
VAT Number (CIF)	B85166445
Record last updated	Saturday, December 27, 2014 12:41:29 PM UTC
Official Address	The Velazquez street 26 Esc3 3º a Madrid There are 6,331 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	TRADE TO THE PER CHILD BY CORRESPONDENCE OR INTERNET

Document Type	Publication date	Registry Date	Download link
Registry	Jan 20, 2014	Jan 9, 2014	Statement of individual company
Registry	Jan 20, 2014	Jan 9, 2014	Resignation of one Sole Administrator (a man)
Registry	Jan 20, 2014	Jan 9, 2014	Appointment of a man as Liquidator
Registry	Jan 20, 2014	Jan 9, 2014	Dissolution
Registry	Jan 20, 2014	Jan 9, 2014	Extinction
Tax	Jan 15, 2013	Jan 11, 2013	Two records of Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 26, 2012	Jan 24, 2012	Two records of Notification of Initial Agreement / Formalities
Registry	Jan 10, 2012	Dec 28, 2011	Resignation of one Sole Administrator (a man)
Registry	Jan 10, 2012	Dec 28, 2011	Two appointments: 2 men
Registry	Jan 10, 2012	Dec 28, 2011	Statutory changes
Registry	Jan 10, 2012	Dec 28, 2011	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 10, 2012	Dec 28, 2011	Appointment of a man as Sole Administrator
Registry	Jan 10, 2012	Dec 28, 2011	Statutory changes
Registry	Sep 28, 2007	Sep 18, 2007