WARISAN INVEST GROUP SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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, Active
VAT Number (CIF)	B40589954
Universal Entity Code	8470-0161-1550-7243
Record last updated	Tuesday, August 27, 2024 10:21:58 PM UTC
Official Address	The Roger De Lauria street 19 Valencia 46002 There are 253 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46002
Sector	Risk-capital funds and companies

Document Type	Publication date	Registry Date	Download link
Financials	Aug 27, 2024		Annual Accounts filing (2023 ordinary)
Financials	Feb 2, 2024		Annual Accounts filing (2022 ordinary)
Financials	Nov 30, 2022		Annual Accounts filing (2021 ordinary)
Financials	Nov 30, 2022		Annual Accounts filing (2020 ordinary)
Registry	May 12, 2021	May 5, 2021	Resignation of one Sole Administrator
Registry	May 12, 2021	May 5, 2021	Four appointments: a man and 3 companies
Registry	May 12, 2021	May 5, 2021	Other items
Registry	Apr 8, 2021	Mar 30, 2021	Appointment of a person as Representative
Financials	Nov 9, 2020		Annual Accounts filing (2019 ordinary)
Registry	Mar 12, 2020	Mar 5, 2020	Four appointments: 4 men
Registry	Sep 24, 2019	Sep 17, 2019
Registry	Sep 24, 2019	Sep 17, 2019	Appointment of a person as Sole Administrator