WFC SPAIN 1 SL
Extended Company Report with Annual Accounts   |
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
|
| 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 Wfc Spain 1 S.L. |
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 10,730 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 7014 |
| Sector | administration, advice, commercial, distribution, management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Appointment of a woman as Representative | |
| Registry | Nov 23, 2022 | Nov 16, 2022 | Appointment of a person as Auditor | |
| 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 | |
| Registry | Sep 22, 2020 | Sep 15, 2020 | Statutory changes | |
| Registry | Apr 2, 2020 | Mar 26, 2020 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Apr 2, 2020 | Mar 26, 2020 | Two appointments: 2 women | |
| Financials | Mar 26, 2020 | | 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) | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Two appointments: 2 men | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | Other items | |
| Registry | Nov 25, 2019 | Nov 18, 2019 | 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) | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Other items | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Change of registered office | |
| Registry | Apr 5, 2019 | Mar 28, 2019 | Statement of individual company | |
| Registry | Apr 5, 2019 | Mar 28, 2019 | Other items | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Appointment of a man as Representative | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Five appointments: a person, a woman and 3 men | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Other items | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Statutory changes | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Change of company name | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Five appointments: 3 men, a person and a woman | |
| Registry | Oct 22, 2018 | Oct 11, 2018 | Appointment of a woman as Representative | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Capital increase | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Capital increase 3049... | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Statement of individual company | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Statutory changes | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Change of company name | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | Change of registered office | |
| Registry | Jan 4, 2018 | Dec 22, 2017 | 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 | |
