WFC SPAIN 1 SL
Extended Company Report with Annual Accounts
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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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Wfc Spain 1 S.L.
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LLUMCLASS S.L
THOMAS COOK HOTELS AND RESORTS SL.
THOMAS COOK HOTEL INVESTMENTS SPAIN 1 SL.
Company type |
Sociedad Limitada, Active |
VAT Number (CIF) |
B67047761 |
Universal Entity Code | 7216-4221-3816-8640 |
Record last updated |
Friday, November 10, 2023 7:04:49 AM UTC |
Official Address |
Paseo Paseo De La Castellana 200 Madrid 7014
There are 10,821 companies registered at this street
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Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
7014
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Sector |
administration, advice, commercial, distribution, management |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Nov 10, 2023 |
Nov 2, 2023 |
Resignation of one Joint And Several Representative (a man)
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Registry |
Nov 10, 2023 |
Nov 2, 2023 |
Appointment of a woman as Representative
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Registry |
Nov 23, 2022 |
Nov 16, 2022 |
Appointment of a person as Auditor
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Registry |
Jun 13, 2022 |
Jun 6, 2022 |
Resignation of one Representative (a woman)
|  |
Registry |
Jun 13, 2022 |
Jun 6, 2022 |
Appointment of a man as Joint And Several Representative
|  |
Registry |
Oct 30, 2020 |
Oct 23, 2020 |
Other items
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Registry |
Sep 22, 2020 |
Sep 15, 2020 |
Statutory changes
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Registry |
Apr 2, 2020 |
Mar 26, 2020 |
Resignation of 2 people: one Representative (a woman)
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Registry |
Apr 2, 2020 |
Mar 26, 2020 |
Two appointments: 2 women
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Financials |
Mar 26, 2020 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Nov 25, 2019 |
Nov 18, 2019 |
Resignation of 5 people: one Director (a man), one President (a woman) and one Secretary (a man)
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Registry |
Nov 25, 2019 |
Nov 18, 2019 |
Two appointments: 2 men
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Registry |
Nov 25, 2019 |
Nov 18, 2019 |
Other items
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Registry |
Nov 25, 2019 |
Nov 18, 2019 |
Change of company name
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Registry |
Nov 25, 2019 |
Nov 18, 2019 |
Resignation of 5 people: one Joint Representative and one Joint And Several Representative (a man)
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Registry |
Aug 30, 2019 |
Aug 23, 2019 |
Other items
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Registry |
Aug 30, 2019 |
Aug 23, 2019 |
Change of registered office
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Registry |
Apr 5, 2019 |
Mar 28, 2019 |
Statement of individual company
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Registry |
Apr 5, 2019 |
Mar 28, 2019 |
Other items
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Registry |
Feb 6, 2019 |
Jan 30, 2019 |
Appointment of a man as Representative
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Registry |
Oct 22, 2018 |
Oct 11, 2018 |
Resignation of one Sole Administrator (a man)
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Registry |
Oct 22, 2018 |
Oct 11, 2018 |
Five appointments: a person, a woman and 3 men
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Registry |
Oct 22, 2018 |
Oct 11, 2018 |
Other items
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Registry |
Oct 22, 2018 |
Oct 11, 2018 |
Statutory changes
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Registry |
Oct 22, 2018 |
Oct 11, 2018 |
Change of company name
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Registry |
Oct 22, 2018 |
Oct 11, 2018 |
Five appointments: 3 men, a person and a woman
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Registry |
Oct 22, 2018 |
Oct 11, 2018 |
Appointment of a woman as Representative
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Registry |
Jul 24, 2018 |
Jul 17, 2018 |
Capital increase
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Registry |
Jul 24, 2018 |
Jul 17, 2018 |
Capital increase 3049...
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Registry |
Jan 4, 2018 |
Dec 22, 2017 |
Statement of individual company
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Registry |
Jan 4, 2018 |
Dec 22, 2017 |
Resignation of one Sole Administrator (a woman)
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Registry |
Jan 4, 2018 |
Dec 22, 2017 |
Appointment of a man as Sole Administrator
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Registry |
Jan 4, 2018 |
Dec 22, 2017 |
Statutory changes
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Registry |
Jan 4, 2018 |
Dec 22, 2017 |
Change of company name
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Registry |
Jan 4, 2018 |
Dec 22, 2017 |
Change of registered office
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Registry |
Jan 4, 2018 |
Dec 22, 2017 |
Change of company purpose
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Registry |
Jul 28, 2017 |
Jul 21, 2017 |
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Registry |
Jul 28, 2017 |
Jul 21, 2017 |
Appointment of a woman as Sole Administrator
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