WONGA CONSUMER FINANCE SPAIN SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Wonga Consumer Finance Spain S.L. |
TWICE LAMDA INVESTMENTS SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B64726623 |
| Universal Entity Code | 2416-5200-3342-7264 |
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| Record last updated | Thursday, January 20, 2022 6:46:29 AM UTC |
| Official Address | The Del Ferrocarril Num walk 335 Castelldefels 08860 There are 348 companies registered at this street |
| Locality | Castelldefels |
| Region | Barcelona, Catalonia |
| Postal Code | 08860 |
| Sector | OTHER LENDING ACTIVITIES |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 20, 2022 | Jan 12, 2022 | Resignation of 2 people: one Liquidator and one Representative Section 143 Register Regulations. | |
| Registry | Jan 20, 2022 | Jan 12, 2022 | Extinction | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Resignation of 6 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Two appointments: a man and a person | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Dissolution | |
| Registry | Feb 6, 2019 | Jan 29, 2019 | Resignation of 5 people: one Director (a woman), one Non-Board Secretary and one President (a man) | |
| Registry | Nov 14, 2018 | Nov 6, 2018 | Resignation of one Director (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Nov 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 24, 2018 | Sep 13, 2018 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Sep 24, 2018 | Sep 13, 2018 | Resignation of 4 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 24, 2018 | Sep 13, 2018 | Seven appointments: 2 men, 2 companies and 3 women | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Resignation of one Director (a woman) | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Two appointments: a person and a man | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Statutory changes | |
| Registry | May 30, 2018 | May 22, 2018 | Appointment of a person as Joint And Several Representative | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Resignation of one Director (a man) | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Appointment of a woman as Director | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 31, 2017 | Oct 24, 2017 | Four appointments: a man, 2 women and a person | |
| Financials | Oct 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Four appointments: 2 men, a person and a woman | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Two appointments: 2 men | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Change of company name | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 16, 2016 | Dec 7, 2016 | Resignation of one Director (a woman) and one Secretary (a woman) | |
| Registry | Dec 16, 2016 | Dec 7, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Dec 16, 2016 | Dec 7, 2016 | Statutory changes | |
| Financials | Oct 31, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 7, 2016 | Aug 31, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 7, 2016 | Aug 31, 2016 | Five appointments: 2 women, a person and 2 men | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Statutory changes | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 22, 2016 | Aug 11, 2016 | Two appointments: a man and a person | |
| Registry | Feb 22, 2016 | Feb 11, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative | |
| Registry | Feb 22, 2016 | Feb 11, 2016 | Four appointments: 2 men and 2 women | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Resignation of 2 people: one Director and one President | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Appointment of a man as Director and President | |
| Registry | Feb 10, 2016 | Feb 2, 2016 | Statutory changes | |
| Financials | Dec 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 22, 2015 | May 14, 2015 | Resignation of 2 people: one Director | |
| Registry | May 22, 2015 | May 14, 2015 | Two appointments: a person and a woman | |
| Registry | May 22, 2015 | May 14, 2015 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 22, 2015 | May 14, 2015 | Five appointments: a man, 2 companies and 2 women | |
| Registry | May 12, 2015 | May 4, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 12, 2015 | May 4, 2015 | Appointment of a woman as Director and Secretary | |
| Registry | May 12, 2015 | May 4, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 12, 2015 | May 4, 2015 | Five appointments: 2 women, 2 men and a person | |
| Financials | May 8, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 8, 2014 | Sep 30, 2014 | Resignation of 4 people: one Representative (a man) | |
| Registry | Oct 8, 2014 | Sep 30, 2014 | Five appointments: 3 men, a person and a woman | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Resignation of one Director and one President | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Three appointments: a woman, a man and a person | |
| Registry | Sep 1, 2014 | Aug 22, 2014 | Statutory changes | |
| Registry | Aug 7, 2013 | Jul 31, 2013 | Capital increase | |
| Registry | Aug 5, 2013 | Jul 17, 2013 | Other items | |
| Financials | Jul 31, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 31, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 31, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 25, 2013 | Apr 16, 2013 | Other items | |
| Registry | Apr 25, 2013 | Apr 16, 2013 | Resignation of 4 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 25, 2013 | Apr 16, 2013 | Four appointments: a man and 3 companies | |
| Registry | Apr 25, 2013 | Apr 16, 2013 | Statutory changes | |
| Registry | Apr 16, 2013 | Apr 8, 2013 | Four appointments: a man and 3 companies | |
| Registry | Sep 14, 2012 | Sep 4, 2012 | Capital increase | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Resignation of one Sole Administrator | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Four appointments: 3 men and a person | |
| Registry | Dec 10, 2010 | Nov 26, 2010 | Capital increase | |
