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Dato Capital Spain

WAREN SL, Spain

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Reports

Extended Company Report with Annual Accounts WAREN S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders WAREN S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Waren S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WAREN SA

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29371374
Universal Entity Code5912-7705-7435-6094
Record last updated Wednesday, August 23, 2023 6:01:04 AM UTC
Official Address The Aloha Pueblo residential 34 Marbella 29660
There are 21 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29660
Phone number 952291134
Sector real, estate, promotion, dwelling

Charts

Visits

WAREN SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 23, 2023 Aug 2, 2023 Capital increase Capital increase
Registry Aug 23, 2023 Aug 2, 2023 Change of registered office Change of registered office
Registry Aug 23, 2023 Aug 2, 2023 Merger Merger
Registry Jun 5, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Nov 3, 2022 Oct 19, 2022 Resignation of one Joint Ceo (a man), one Director (a man) and one Managing Director Resignation of one Joint Ceo (a man), one Director (a man) and one Managing Director
Registry Nov 3, 2022 Oct 19, 2022 Appointment of a man as Managing Director Appointment of a man as Managing Director
Financials Aug 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 30, 2021 Jul 22, 2021 Statutory changes Statutory changes
Financials Nov 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 10, 2019 Sep 25, 2019 Resignation of one Director (a woman) and one Ceo (a woman) Resignation of one Director (a woman) and one Ceo (a woman)
Registry Oct 10, 2019 Sep 25, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 10, 2019 Sep 25, 2019 Capital increase Capital increase
Registry Oct 10, 2019 Sep 25, 2019 Merger Merger
Registry May 7, 2019 Apr 24, 2019 Appointment of a man as Managing Director Appointment of a man as Managing Director
Registry Apr 16, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 13, 2018 Capital increase Capital increase
Financials Aug 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 21, 2016 Mar 11, 2016 Company transformation Company transformation
Registry Mar 21, 2016 Mar 11, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 21, 2016 Mar 11, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 21, 2016 Mar 11, 2016 Other items Other items
Registry Mar 21, 2016 Mar 11, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 21, 2016 Mar 11, 2016 Change of registered office Change of registered office
Registry Nov 5, 2015 Dec 16, 2015 Company transformation Company transformation
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 5, 2014 Notices of meetings Notices of meetings
Financials Aug 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 26, 2012 Jan 13, 2012 Reelection Reelection
Registry Aug 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Jul 1, 2011 Filing Of Financial Statement 2946... Filing Of Financial Statement 2946...
Registry Oct 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement 7759... Filing Of Financial Statement 7759...
Registry Dec 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4211... Filing Of Financial Statement 4211...
Registry Feb 13, 2007 Jan 30, 2007 Capital increase Capital increase
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2005 Reelection Reelection
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 31, 2002 Filing Of Financial Statement 1839... Filing Of Financial Statement 1839...
Registry Sep 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Filing Of Financial Statement 2842... Filing Of Financial Statement 2842...
Registry Nov 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 1999 Filing Of Financial Statement 6632... Filing Of Financial Statement 6632...
Registry Nov 18, 1999 Reelection Reelection

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