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WILMINGTON COMMERCE CORPORATION SL

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Reports

Extended Company ReportWILMINGTON COMMERCE CORPORATION S.L. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial ShareholdersWILMINGTON COMMERCE CORPORATION S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Wilmington Commerce Corporation S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92668680
Record last updated Friday, December 5, 2014 6:45:10 AM UTC
Official Address The Santa Margarita street 9 Velez Malaga Velez Malaga 29740
There are 30 companies registered at this street
Locality Velez Malaga
Region Andalusia
Postal Code 29740
Sector Industrial cleaning activities

Charts

Visits

WILMINGTON COMMERCE CORPORATION SL (Spain)Page visits ©2025 https://en.datocapital.com2012-42013-12013-112013-122014-92016-12016-22018-12018-102022-92022-122024-72024-92024-112025-12025-3012345678

Directors

Document Type Publication date Registry Date Download link
Tax May 20, 2014 May 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2014 Mar 18, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Feb 13, 2014 Feb 11, 2014 Notification of bank account seizure 403... Notification of bank account seizure 403...
Tax Oct 31, 2013 Oct 29, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 31, 2013 Oct 29, 2013 Request to declare Request to declare
Tax Oct 24, 2013 Oct 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 20, 2012 Dec 18, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 25, 2012 Oct 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 10, 2012 Jul 6, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 21, 2012 Jun 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Apr 26, 2012 Aug 23, 2005
Registry Apr 26, 2012 Aug 23, 2005 Statement of individual company Statement of individual company
Registry Apr 26, 2012 Aug 23, 2005 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 26, 2012 Apr 3, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2012 Jun 5, 2006 Statutory changes Statutory changes
Registry Apr 26, 2012 Jun 5, 2006 Change of registered office Change of registered office
Registry Apr 26, 2012 May 2, 2007 Two appointments: 2 men Two appointments: 2 men
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Request for management of action plans Request for management of action plans
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Reduction demand applied Reduction demand applied
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 28, 2011 Jul 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Feb 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2007 Filing Of Financial Statement 1779... Filing Of Financial Statement 1779...

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