Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Wealth Solutions E.A.F.I. S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85756021 |
| Universal Entity Code | 2885-2575-0823-2854 |
| Record last updated | Friday, January 3, 2020 6:49:29 AM UTC |
| Official Address | The Velazquez street 94 Madrid 28006 There are 6,342 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | advice, consult, field, financial, investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2020 | Dec 26, 2019 | Company transformation | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Resignation of one Ceo (a man) | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Reelection | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Capital increase | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Statutory changes | |
| Registry | Jan 3, 2020 | Dec 26, 2019 | Change of company name | |
| Registry | Oct 11, 2019 | Oct 4, 2019 | Three appointments: a woman and 2 men | |
| Registry | Oct 3, 2019 | Sep 26, 2019 | Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Appointment of a man as Representative | |
| Registry | Dec 31, 2018 | Dec 21, 2018 | Change of registered office | |
| Registry | Nov 28, 2018 | Nov 20, 2018 | Reelection | |
| Registry | Apr 9, 2018 | Apr 2, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 9, 2018 | Apr 2, 2018 | Two appointments: 2 women | |
| Registry | Apr 6, 2018 | Mar 23, 2018 | Other items | |
| Registry | Feb 14, 2018 | Feb 6, 2018 | Change of registered office | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Resignation of one Secretary (a woman) | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 26, 2017 | Jul 18, 2017 | Appointment of a woman as Representative | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Statement of individual company | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Two appointments: a man and a woman | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Appointment of a man as Representative | |
| Registry | Jan 25, 2017 | Jan 18, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Appointment of a person as Auditor | |
| Financials | May 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Resignation of one Representative (a man) | |
| Registry | Jul 1, 2014 | Jun 23, 2014 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 23, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 18, 2014 | Feb 10, 2014 | Change of registered office | |
| Registry | May 24, 2013 | May 14, 2013 | Expansion of corporate purpose | |
| Registry | Feb 25, 2013 | Feb 14, 2013 | Reelection | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Lost character of sole shareholder company | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Three appointments: a woman and 2 men | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Capital increase | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Statutory changes | |
| Registry | Jul 15, 2011 | Jul 5, 2011 | Change of registered office | |
| Registry | Nov 18, 2010 | Nov 5, 2010 | Appointment of a person as Auditor | |
| Registry | Apr 20, 2010 | Apr 9, 2010 | Two appointments: a woman and a man | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Statement of individual company | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Appointment of a person | |
