WORLD FINANCIAL BUSINESSES ASESORES CR 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, Active
VAT Number (CIF)	B82592783
Universal Entity Code	4216-6400-3067-0798
Record last updated	Thursday, September 29, 2016 6:52:36 AM UTC
Official Address	Jorge Juan 65 Madrid 28009 There are 1,122 companies registered at this street
Postal Code	28009
Website	http://www.crasesoreswfb.com
Sector	financial, wide

Document Type	Publication date	Registry Date	Download link
Registry	Sep 29, 2016	Sep 20, 2016	Resignation of one Sole Administrator (a woman)
Tax	May 7, 2013	May 3, 2013	Request Letter
Tax	Apr 30, 2013	Apr 26, 2013	Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Two records of Request Letter
Tax	Sep 18, 2012	Sep 14, 2012	Notification of Initial Agreement / Formalities
Tax	Apr 17, 2012	Apr 13, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Request Letter
Registry	Dec 4, 2008		Filing Of Financial Statement
Registry	Nov 2, 2006		Filing Of Financial Statement 8352...
Registry	Aug 5, 2004		Filing Of Financial Statement
Registry	Jul 27, 2004	Jul 14, 2004	Statutory changes
Registry	Sep 15, 2003		Filing Of Financial Statement
Registry	Sep 24, 2002		Filing Of Financial Statement 4410...
Registry	Nov 19, 2001		Filing Of Financial Statement
Registry	Apr 12, 2000	Mar 29, 2000