WORLD INVESTMENT&MANAG S.L.U

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 Unipersonal
VAT Number (CIF)	B17683178
Record last updated	Friday, December 5, 2014 7:17:04 AM UTC
Sector	investment, wide

Document Type	Publication date	Registry Date	Download link
Tax	May 8, 2014	May 6, 2014	Two records of Enforced Liquidation
Tax	Mar 11, 2014	Mar 7, 2014	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Enforced Liquidation 399...
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Reduction demand applied
Tax	Jun 27, 2013	Jun 25, 2013	Two records of Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Resolution with imposition of penalty
Tax	Dec 18, 2012	Dec 14, 2012	Two records of Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 28, 2012	Feb 24, 2012	Formalities for Hearing before withdrawing