WFI SPAIN SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82826280
Record last updated	Friday, December 5, 2014 6:56:37 AM UTC
Official Address	The De La Castellana walk 95 Madrid 28028 There are 2,270 companies registered at this street
Postal Code	28028
Sector	ten

Document Type	Publication date	Registry Date	Download link
Tax	May 13, 2014	May 9, 2014	Notification of bank account seizure
Tax	Jan 28, 2014	Jan 24, 2014	Three records of Enforced Liquidation
Tax	Nov 14, 2013	Nov 12, 2013	Notification of bank account seizure
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Resolution with imposition of penalty
Tax	Aug 7, 2012	Aug 3, 2012	Resolution with withdrawal agreement
Tax	Jul 31, 2012	Jul 27, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Tax	May 10, 2012	May 8, 2012	Request Letter
Tax	Mar 13, 2012	Mar 9, 2012	Request Letter 418...
Tax	Jan 26, 2012	Jan 24, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Request Letter
Tax	Nov 1, 2011	Oct 28, 2011	Request Letter
Tax	Oct 6, 2011	Oct 4, 2011	Request Letter 418...
Registry	Oct 10, 2005	Sep 27, 2005	Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry	Mar 4, 2004	Feb 19, 2004	Capital increase
Registry	Mar 2, 2004		Filing Of Financial Statement
Registry	Mar 2, 2004		Filing Of Financial Statement 658...
Registry	Mar 2, 2004	Feb 19, 2004	Resignation of 3 people: one Director, one President and one Secretary (a man)
Registry	Mar 2, 2004		Filing Of Financial Statement
Registry	Jan 9, 2001	Dec 27, 2000