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Dato Capital Spain

WAN IFRA IBERICA 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83079582
Record last updated Sunday, November 16, 2014 11:40:44 AM UTC
Official Address The Del General Perón avenue 32 Madrid 28020
There are 973 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector Consultation and advice on business and management

Charts

Visits

WAN IFRA IBERICA SL. (Spain) Page visits 2024

Searches

WAN IFRA IBERICA SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 8, 2013 Oct 30, 2013 Extinction Extinction
Registry Jul 15, 2013 Jul 5, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 12, 2013 Jul 4, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 12, 2013 Jul 4, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 12, 2013 Jul 4, 2013 Dissolution Dissolution
Registry Jan 30, 2013 Jan 23, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 22, 2013 Jan 14, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 21, 2013 Jan 14, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 21, 2013 Jan 14, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Tax Nov 1, 2011 Oct 28, 2011 Replenishment Appeal Replenishment Appeal
Registry Oct 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement 8275... Filing Of Financial Statement 8275...
Registry Aug 9, 2010 Jul 28, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 9, 2010 Jul 28, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 6, 2010 Mar 22, 2010 Statutory changes Statutory changes
Registry Apr 6, 2010 Mar 22, 2010 Change of registered office Change of registered office
Registry Jan 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 588... Filing Of Financial Statement 588...
Registry Sep 24, 2008 Sep 8, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 24, 2008 Sep 8, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2008 Apr 28, 2008 Change of registered office Change of registered office
Registry Apr 8, 2008 Mar 26, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 8, 2008 Mar 26, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Nov 15, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2005 May 16, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 25, 2005 May 13, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2002 Dec 20, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 4, 2002 Dec 20, 2001

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