WASIM IMPEX SL

Reports

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)	B88088422
Universal Entity Code	9203-5835-5191-4317
Record last updated	Friday, August 23, 2024 10:45:15 PM UTC
Official Address	The Rafael Ibarra street 37 Madrid 28026 There are 57 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28026
Sector	Intermediaries involved in the trade of a variety of goods

Document Type	Publication date	Registry Date	Download link
Financials	Aug 22, 2024		Annual Accounts filing (2023 ordinary)
Financials	Sep 29, 2023		Annual Accounts filing (2022 ordinary)
Registry	Mar 8, 2023	Mar 1, 2023	Other items
Financials	Oct 26, 2022		Annual Accounts filing (2021 ordinary)
Financials	Oct 12, 2021		Annual Accounts filing (2020 ordinary)
Financials	Dec 12, 2020		Annual Accounts filing (2019 ordinary)
Financials	Oct 8, 2020		Annual Accounts filing (2018 ordinary)
Registry	May 24, 2018	May 17, 2018	Appointment of a man as Sole Administrator
Registry	May 24, 2018	May 17, 2018