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Dato Capital Spain

WERFEN HOLDING SL, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B66674912
Universal Entity Code7375-3848-4663-5582
Record last updated Wednesday, March 4, 2020 6:38:12 AM UTC
Official Address The Europa plaza 21 23 Lahospitalet LLobregat
Sector Management activities of holding companies

Charts

Visits

WERFEN HOLDING SL (Spain) Page visits 2024

Searches

WERFEN HOLDING SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 4, 2020 Feb 26, 2020 Extinction Extinction
Registry Aug 2, 2019 Jul 25, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 2, 2019 Jul 25, 2019 Appointment of a woman as Joint And Several Representative 3378... Appointment of a woman as Joint And Several Representative 3378...
Registry Aug 2, 2019 Jul 25, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 2, 2019 Jul 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2019 Jul 25, 2019 Two appointments: 2 women Two appointments: 2 women
Financials Jul 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 17, 2019 Jul 9, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 22, 2019 Apr 11, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 22, 2019 Apr 11, 2019 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 24, 2018 May 16, 2018 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 7, 2017 May 30, 2017 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one Joint & Joint And Several Representative (a man)
Registry Jun 7, 2017 May 30, 2017 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 16, 2017 Feb 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 2016 Feb 3, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 10, 2016 Feb 3, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 10, 2016 Feb 3, 2016 Appointment of a man as Joint And Several Representative 588... Appointment of a man as Joint And Several Representative 588...
Registry Feb 4, 2016 Jan 27, 2016 Capital increase Capital increase
Registry Jan 29, 2016 Jan 21, 2016
Registry Jan 29, 2016 Jan 21, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Jan 29, 2016 Jan 21, 2016 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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