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WFC SPAIN 1 SL

View details as a director

Reports

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

LLUMCLASS S.L
THOMAS COOK HOTELS AND RESORTS SL.
THOMAS COOK HOTEL INVESTMENTS SPAIN 1 SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B67047761
Universal Entity Code7216-4221-3816-8640
Record last updated Friday, November 10, 2023 7:04:49 AM UTC
Official Address Paseo Paseo De La Castellana 200 Madrid 7014
There are 10,137 companies registered at this street
Postal Code 7014
Sector administration, advice, commercial, distribution, management

Charts

Visits

WFC SPAIN 1 SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 10, 2023 Nov 2, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 10, 2023 Nov 2, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 23, 2022 Nov 16, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 13, 2022 Jun 6, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 13, 2022 Jun 6, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 30, 2020 Oct 23, 2020 Other items Other items
Registry Sep 22, 2020 Sep 15, 2020 Statutory changes Statutory changes
Registry Apr 2, 2020 Mar 26, 2020 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Apr 2, 2020 Mar 26, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Mar 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 25, 2019 Nov 18, 2019 Resignation of 5 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Nov 25, 2019 Nov 18, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2019 Nov 18, 2019 Other items Other items
Registry Nov 25, 2019 Nov 18, 2019 Change of company name Change of company name
Registry Nov 25, 2019 Nov 18, 2019 Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 30, 2019 Aug 23, 2019 Other items Other items
Registry Aug 30, 2019 Aug 23, 2019 Change of registered office Change of registered office
Registry Apr 5, 2019 Mar 28, 2019 Statement of individual company Statement of individual company
Registry Apr 5, 2019 Mar 28, 2019 Other items Other items
Registry Feb 6, 2019 Jan 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 2018 Oct 11, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 22, 2018 Oct 11, 2018 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men
Registry Oct 22, 2018 Oct 11, 2018 Other items Other items
Registry Oct 22, 2018 Oct 11, 2018 Statutory changes Statutory changes
Registry Oct 22, 2018 Oct 11, 2018 Change of company name Change of company name
Registry Oct 22, 2018 Oct 11, 2018 Five appointments: 3 men, a person and a woman Five appointments: 3 men, a person and a woman
Registry Oct 22, 2018 Oct 11, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 24, 2018 Jul 17, 2018 Capital increase Capital increase
Registry Jul 24, 2018 Jul 17, 2018 Capital increase 3049... Capital increase 3049...
Registry Jan 4, 2018 Dec 22, 2017 Statement of individual company Statement of individual company
Registry Jan 4, 2018 Dec 22, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 4, 2018 Dec 22, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 4, 2018 Dec 22, 2017 Statutory changes Statutory changes
Registry Jan 4, 2018 Dec 22, 2017 Change of company name Change of company name
Registry Jan 4, 2018 Dec 22, 2017 Change of registered office Change of registered office
Registry Jan 4, 2018 Dec 22, 2017 Change of company purpose Change of company purpose
Registry Jul 28, 2017 Jul 21, 2017
Registry Jul 28, 2017 Jul 21, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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