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Dato Capital Spain

WORLD CONSULTING FINANCIERO DE COMERCIO EXTERIOR 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B98181134
Record last updated Sunday, November 16, 2014 5:53:57 PM UTC
Official Address The Trafalgar street 53 Despacho 4. Centro De Ne Valencia 46023
There are 96 companies registered at this street
Postal Code 46023
Sector abroad, broker, consult, financial, foreign

Charts

Visits

WORLD CONSULTING FINANCIERO DE COMERCIO EXTERIOR SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 12, 2013 Sep 5, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 12, 2013 Sep 5, 2013 Bankruptcy situation 3978... Bankruptcy situation 3978...
Registry Sep 12, 2013 Sep 5, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 12, 2013 Sep 5, 2013 Extinction Extinction
Registry Jul 25, 2013 Jul 18, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 25, 2013 Jul 18, 2013 Bankruptcy situation 3351... Bankruptcy situation 3351...
Registry Jul 25, 2013 Jul 18, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 25, 2013 Jul 18, 2013 Bankruptcy situation 3351... Bankruptcy situation 3351...
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Request to declare Request to declare
Tax Nov 3, 2011 Oct 31, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Oct 1, 2011 Filing Of Financial Statement 8821... Filing Of Financial Statement 8821...
Registry Dec 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2010 May 5, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 14, 2010 May 5, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 14, 2010 May 5, 2010 Change of registered office Change of registered office
Registry Oct 14, 2009 Feb 12, 2010
Registry Oct 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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