Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Wau Latinoamerica Holding S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B85068104 |
| Universal Entity Code | 0795-5410-1347-8855 |
| Record last updated | Wednesday, October 30, 2019 6:53:45 AM UTC |
| Official Address | The Monte Esquinza street 24 Madrid 28046 There are 1,257 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | hold, latin |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 30, 2019 | Oct 22, 2019 | Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Two appointments: a woman and a man | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Dissolution | |
| Registry | Oct 30, 2019 | Oct 22, 2019 | Extinction | |
| Financials | Jan 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Resignation of one Agent (a woman) | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Appointment of a woman as Agent | |
| Financials | Dec 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Resignation of one Agent (a woman) | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Appointment of a woman as Agent | |
| Financials | Aug 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 16, 2015 | Jul 7, 2015 | Resignation of one Agent (a woman) | |
| Registry | Jul 16, 2015 | Jul 7, 2015 | Appointment of a man as Agent | |
| Registry | Apr 13, 2015 | Apr 6, 2015 | Resignation of one Agent (a man) | |
| Registry | Apr 13, 2015 | Apr 6, 2015 | Appointment of a woman as Agent | |
| Financials | Oct 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Change of registered office | |
| Registry | May 7, 2013 | Apr 25, 2013 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | May 7, 2013 | Apr 25, 2013 | Four appointments: a man, 2 companies and a woman | |
| Registry | May 7, 2013 | Apr 25, 2013 | Statutory changes | |
| Registry | Mar 12, 2013 | Mar 4, 2013 | Capital increase | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Resignation of one Agent | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Appointment of a man as Agent | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 14, 2011 | Feb 1, 2011 | Filing Of Financial Statement 1020... | |
| Registry | Mar 1, 2010 | Feb 16, 2010 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Mar 1, 2010 | Feb 16, 2010 | Two appointments: 2 companies | |
| Registry | Mar 1, 2010 | Feb 16, 2010 | Change of registered office | |
| Registry | Nov 23, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Sole proprietorship | |
