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Dato Capital Spain

WORLD MERCHANDISE TRADERS PTY SL

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Reports

Extended Company Report with Annual Accounts WORLD MERCHANDISE TRADERS PTY S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • 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 WORLD MERCHANDISE TRADERS PTY S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of World Merchandise Traders Pty S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B91642439
Universal Entity Code4467-3107-0442-5159
Record last updated Wednesday, August 24, 2016 7:30:29 AM UTC
Official Address Industrial La Negrilla C/Laminadora 7 Sevilla
There are 16 companies registered at this street
Locality Sevilla
Region Andalusia
Sector TRADE BY MAJOR NOT SPECIALIZED

Charts

Visits

WORLD MERCHANDISE TRADERS PTY SL (Spain) Page visits 2024

Searches

WORLD MERCHANDISE TRADERS PTY SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2016 Jun 8, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 8, 2013 Oct 4, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 15, 2013 Aug 13, 2013 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Jun 18, 2013 Jun 14, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 16, 2013 Apr 12, 2013 Reduction demand applied Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Reduction demand applied Reduction demand applied
Tax Feb 7, 2013 Feb 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2013 Feb 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Formalities for hearing Formalities for hearing
Tax May 24, 2012 May 22, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Apr 3, 2012 Mar 30, 2012 Provisional liquidation with disciplinary action 389... Provisional liquidation with disciplinary action 389...
Tax Mar 15, 2012 Mar 13, 2012 Tax Management related Communication Tax Management related Communication
Tax Jan 10, 2012 Jan 5, 2012 Formalities for hearing Formalities for hearing
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2010 Mar 1, 2010 Filing Of Financial Statement 1401... Filing Of Financial Statement 1401...
Registry Sep 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2008 Dec 24, 2007

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