WILTAR IMPEX HOLDING SL

Reports

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

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

Company type	Sociedad Limitada
VAT Number (CIF)	B93153450
Record last updated	Wednesday, March 18, 2015 7:52:42 AM UTC
Official Address	The Bahia Azul residential 74 Estepona 29693 There are 9 companies registered at this street
Locality	Estepona
Region	Malaga, Andalusia
Postal Code	29693
Sector	Restaurants

Document Type	Publication date	Registry Date	Download link
Registry	Mar 18, 2015	Mar 9, 2015	Other items
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Resolution with imposition of penalty
Tax	Jan 9, 2014	Jan 7, 2014	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 17, 2013	Sep 13, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 12, 2013	Sep 10, 2013	Resolution of Deferral / Split
Tax	Jul 18, 2013	Jul 16, 2013	Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Two records of Enforced Liquidation
Tax	Jun 13, 2013	Jun 11, 2013	Notification of bank account seizure
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Mar 21, 2013	Mar 19, 2013	Enforced Liquidation 403...
Tax	Mar 14, 2013	Mar 12, 2013	Resolution of Deferral / Split
Tax	Mar 7, 2013	Mar 5, 2013	Resolution of Deferral / Split 403...
Tax	Feb 26, 2013	Feb 22, 2013	Enforced Liquidation
Registry	Jun 7, 2012	May 28, 2012	Statutory changes
Registry	Jun 7, 2012	May 28, 2012	Resignation of one Sole Administrator (a woman)
Registry	Jun 7, 2012	May 28, 2012	Two appointments: a person and a woman
Registry	Nov 16, 2011	Oct 27, 2011
Registry	Nov 16, 2011	Oct 27, 2011	Appointment of a woman as Sole Administrator