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Dato Capital Spain

WHITENI DESARROLLOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

WHITENI GESTION SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88478292
Universal Entity Code2673-7252-4648-4751
Record last updated Thursday, May 30, 2024 6:12:38 AM UTC
Official Address The Miguel Angel street 21 Madrid 28003
There are 712 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Sector development, estate, management, real, service

Charts

Visits

WHITENI DESARROLLOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 30, 2024 May 23, 2024 Capital increase Capital increase
Registry May 30, 2024 May 23, 2024 Statutory changes Statutory changes
Registry Oct 16, 2023 Oct 6, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 16, 2023 Oct 6, 2023 Appointment of a man as Agent Appointment of a man as Agent
Financials Sep 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 14, 2023 Mar 7, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 17, 2023 Jan 10, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 17, 2023 Jan 10, 2023 Resignation of 5 people: one Director, one Secretary (Non Member Of The Board), one President and one Agent (a man) Resignation of 5 people: one Director, one Secretary (Non Member Of The Board), one President and one Agent (a man)
Registry Jan 17, 2023 Jan 10, 2023 Six appointments: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman
Registry Jan 17, 2023 Jan 10, 2023 Capital increase Capital increase
Registry Jan 17, 2023 Jan 10, 2023 Change of company name Change of company name
Financials Dec 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 28, 2022 Nov 21, 2022 Statement of individual company Statement of individual company
Registry Nov 18, 2022 Nov 11, 2022 Change of registered office Change of registered office
Registry May 11, 2022 May 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2022 Mar 1, 2022 Resignation of 2 people: one Agent (a man) and one Ceo Resignation of 2 people: one Agent (a man) and one Ceo
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 29, 2021 Jul 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 17, 2020 Nov 10, 2020 Statutory changes Statutory changes
Registry Nov 17, 2020 Nov 10, 2020 Change of registered office Change of registered office
Registry Nov 7, 2019 Oct 30, 2019
Registry Nov 7, 2019 Oct 30, 2019 Ten appointments: 2 companies, 2 women and 6 men Ten appointments: 2 companies, 2 women and 6 men

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