WHITENI RESIDENCIAL SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B72989346
Universal Entity Code	2331-2172-4271-9854
Record last updated	Wednesday, February 26, 2025 9:54:32 PM UTC
Official Address	The Miguel Angel street 21 Madrid 28003 There are 710 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28003
Sector	Other activities connected to sea transport

Document Type	Publication date	Registry Date	Download link
Financials	Feb 26, 2025		Annual Accounts filing (2023 ordinary)
Registry	Apr 3, 2024	Mar 25, 2024	Capital increase
Registry	Mar 6, 2024	Feb 28, 2024	Lost character of sole shareholder company
Registry	Oct 16, 2023	Oct 6, 2023	Resignation of one Agent (a man)
Registry	Oct 16, 2023	Oct 6, 2023	Appointment of a man as Agent
Registry	Apr 13, 2023	Apr 4, 2023	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Apr 13, 2023	Apr 4, 2023	Nine appointments: a woman, 6 men and 2 companies
Registry	Apr 13, 2023	Apr 4, 2023	Capital increase
Registry	Apr 13, 2023	Apr 4, 2023	Other items
Registry	Feb 7, 2023	Jan 31, 2023	Appointment of a man as Representative
Registry	Jan 26, 2023	Jan 19, 2023
Registry	Jan 26, 2023	Jan 19, 2023	Statement of individual company
Registry	Jan 26, 2023	Jan 19, 2023	Two appointments: a man and a person