Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Wise Rock Investments S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86866480 |
| Universal Entity Code | 7165-9806-0353-3003 |
| Record last updated | Friday, October 21, 2022 5:48:04 PM UTC |
| Postal Code | 28004 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 9, 2021 | Jun 2, 2021 | Resignation of 9 people: one Joint Ceo, one Director (a man), one Secretary (Non Member Of The Board), one President and one Agent (a man) | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Two appointments: a person and a man | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Dissolution | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Extinction | |
| Financials | Aug 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Two appointments: a woman and a man | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Change of registered office | |
| Registry | Feb 1, 2018 | Jan 24, 2018 | Capital increase | |
| Financials | Nov 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 25, 2017 | Aug 16, 2017 | Six appointments: 3 men, 2 companies and a woman | |
| Registry | Jun 1, 2017 | May 24, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jun 1, 2017 | May 24, 2017 | Eight appointments: 4 men, 3 companies and a woman | |
| Registry | Jun 1, 2017 | May 24, 2017 | Capital increase | |
| Registry | Jun 1, 2017 | May 24, 2017 | Other items | |
| Registry | May 17, 2017 | May 8, 2017 | Capital increase | |
| Registry | May 17, 2017 | May 8, 2017 | Capital increase 2037... | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Capital increase | |
| Financials | Dec 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 23, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 12, 2014 | Sep 2, 2014 | Appointment of a man as Representative | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Two appointments: 2 men | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Statutory changes | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Other items | |
| Registry | Aug 19, 2014 | Aug 8, 2014 | Change of registered office | |
| Registry | May 13, 2014 | May 5, 2014 | Lost character of sole shareholder company | |
| Registry | May 13, 2014 | May 5, 2014 | Capital increase | |
| Registry | May 13, 2014 | May 5, 2014 | Statutory changes | |
| Registry | May 13, 2014 | May 5, 2014 | Change of company purpose | |
| Registry | Apr 8, 2014 | Mar 28, 2014 | Statement of individual company | |
| Registry | Apr 8, 2014 | Mar 28, 2014 | Capital increase | |
| Registry | Apr 8, 2014 | Mar 28, 2014 | Statutory changes | |
| Registry | Apr 8, 2014 | Mar 28, 2014 | Change of company name | |
| Registry | Apr 8, 2014 | Mar 31, 2014 | Capital increase | |
| Registry | Apr 8, 2014 | Mar 31, 2014 | Statutory changes | |
| Registry | Dec 31, 2013 | Dec 20, 2013 | Resignation of one Sole Administrator | |
| Registry | Dec 31, 2013 | Dec 20, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Dec 31, 2013 | Dec 20, 2013 | Expansion of corporate purpose | |
| Registry | Dec 31, 2013 | Dec 20, 2013 | Change of registered office | |
| Registry | Dec 4, 2013 | Nov 27, 2013 | | |
| Registry | Dec 4, 2013 | Nov 27, 2013 | Appointment of a person as Sole Administrator | |
