WERELDHAVE MANAGEMENT SPAIN SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Wereldhave Management Spain S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A78891587
Record last updated	Friday, October 2, 2015 6:54:32 AM UTC
Official Address	Paseo Paseo De La Castellana 93 Madrid 28010 There are 3,131 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Phone number	913103827
Sector	real, estate

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Filings

Document TypeDoc. Type	Publication datePub. date	Registry Date	Download link
Registry	Oct 2, 2015	Sep 24, 2015	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Oct 2, 2015	Sep 24, 2015	Three appointments: 2 men and a person
Registry	Oct 2, 2015	Sep 24, 2015	Dissolution
Registry	Oct 2, 2015	Sep 24, 2015	Extinction
Financials	May 12, 2015		Annual Accounts filing (2014 ordinary)
Registry	Feb 19, 2015	Feb 12, 2015	Resignation of 2 people: one Representative (a woman)
Registry	Feb 19, 2015	Feb 12, 2015	Four appointments: 4 men
Registry	Feb 19, 2015	Feb 12, 2015	Change of registered office
Registry	Feb 10, 2015	Feb 2, 2015	Reelection
Financials	Oct 30, 2014		Annual Accounts filing (2013 ordinary)
Registry	Jul 15, 2014	Jul 4, 2014	Resignation of 6 people: one Joint Representative
Registry	Apr 3, 2014	Mar 27, 2014	Six appointments: 5 men and a woman
Financials	Aug 17, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 17, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 17, 2013		Annual Accounts filing (2010 ordinary)
Registry	Apr 12, 2013	Apr 5, 2013	Resignation of 5 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Apr 12, 2013	Apr 5, 2013	Five appointments: a woman and 4 men
Registry	Dec 21, 2012	Dec 13, 2012	Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry	Dec 21, 2012	Dec 13, 2012	Five appointments: a woman and 4 men
Registry	Dec 21, 2012	Dec 13, 2012	Other items
Registry	Dec 21, 2012	Dec 13, 2012	Resignation of one Director (a man)
Registry	Dec 21, 2012	Dec 13, 2012	Appointment of a man as Director
Registry	Apr 7, 2011	Mar 28, 2011	Appointment of a man as Joint And Several Representative
Registry	Apr 7, 2011	Mar 28, 2011	Appointment of a man as Joint And Several Representative 1553...
Registry	Apr 4, 2011	Mar 23, 2011	Resignation of one Director (a man) and one Secretary (a man)
Registry	Apr 4, 2011	Mar 23, 2011	Four appointments: 4 men
Registry	Apr 4, 2011	Mar 23, 2011	Resignation of one Director (a man) and one Secretary (a man)
Registry	Apr 4, 2011	Mar 23, 2011	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Apr 4, 2011	Mar 23, 2011	Appointment of a man as Director and Secretary
Registry	Apr 4, 2011	Mar 23, 2011	Four appointments: 4 men
Registry	Oct 11, 2010	Sep 1, 2010	Filing Of Financial Statement
Registry	Oct 11, 2010		Filing Of Financial Statement 8052...
Registry	Dec 15, 2009	Dec 2, 2009	Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry	Dec 15, 2009	Dec 2, 2009	Four appointments: 4 men
Registry	Dec 10, 2009		Filing Of Financial Statement
Registry	Dec 10, 2009	Nov 1, 2009	Filing Of Financial Statement 9984...
Registry	Aug 24, 2009	Feb 12, 2010	Resignation of a person
Registry	Aug 24, 2009	Feb 12, 2010	Appointment of a person
Registry	Jun 2, 2009	Feb 13, 2010	Resignation of a person
Registry	Jun 2, 2009	Feb 13, 2010	Appointment of a person
Registry	Jun 2, 2009	Feb 13, 2010	Reelection
Registry	Oct 16, 2008		Filing Of Financial Statement
Registry	Sep 10, 2007		Filing Of Financial Statement 4105...
Registry	Nov 2, 2006		Filing Of Financial Statement
Registry	Mar 9, 2006	Feb 24, 2006	Resignation of one Representative (a man)
Registry	Mar 9, 2006	Feb 24, 2006	Resignation of one Director
Registry	Dec 12, 2005	Nov 26, 2005	Resignation of one Representative (a man)
Registry	Feb 19, 2004		Reelection
Registry	Sep 24, 2002		Filing Of Financial Statement
Registry	Jan 14, 2002		Filing Of Financial Statement 609...
Registry	Oct 25, 2000		Filing Of Financial Statement
Registry	Mar 10, 2000	Feb 25, 2000	Appointment of a person as Vocal Tip
Registry	Mar 10, 2000	Feb 25, 2000	Resignation of one Vocal Tip and one Secretary (a man)
Registry	Oct 26, 1999		Filing Of Financial Statement
Registry	Nov 12, 1998	Oct 27, 1998	Three appointments: 2 companies and a man
Registry	Oct 14, 1998		Filing Of Financial Statement

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