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Dato Capital Spain

WORLD MINERALS AMERICA LATINA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A81508228
Record last updated Friday, February 26, 2016 7:52:29 AM UTC
Official Address Beethoven 1 Rubí 08191
There are 9 companies registered at this street
Postal Code 08191
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

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Document Type Publication date Registry Date Download link
Registry Feb 26, 2016 Feb 18, 2016 Extinction Extinction
Registry Feb 9, 2016 Feb 2, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 8, 2015 Mar 26, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 25, 2015 Feb 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 2015 Feb 2, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2015 Feb 2, 2015 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials Sep 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 23, 2014 Apr 14, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2014 Apr 14, 2014 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jan 13, 2014 Jan 2, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 10, 2013 Dec 2, 2013 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Dec 10, 2013 Dec 2, 2013 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Feb 15, 2013 Feb 7, 2013 Resignation of 2 people: one Representative, one Director and one President Resignation of 2 people: one Representative, one Director and one President
Registry Feb 15, 2013 Feb 7, 2013 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Feb 15, 2013 Feb 7, 2013 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Feb 15, 2013 Feb 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement 9543... Filing Of Financial Statement 9543...
Registry Feb 18, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2011 Filing Of Financial Statement 825... Filing Of Financial Statement 825...
Registry Nov 26, 2010 Nov 16, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 26, 2010 Nov 16, 2010 Seven appointments: a woman, 2 companies and 4 men Seven appointments: a woman, 2 companies and 4 men
Registry Jan 27, 2010 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 666... Filing Of Financial Statement 666...
Registry May 4, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 4, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Sep 4, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 27, 2008 Aug 13, 2008 Resignation of 3 people: one Representative (a man) and one Deputy Chief No Resignation of 3 people: one Representative (a man) and one Deputy Chief No
Registry Jan 16, 2008 Dec 19, 2007 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 6, 2007 May 21, 2007 Other items Other items
Registry May 30, 2007 May 11, 2007 Change of company name Change of company name
Registry May 11, 2007 Apr 19, 2007 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 15, 2006 Dec 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2006 Oct 18, 2006 Sole proprietorship Sole proprietorship
Registry Oct 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2006 Sep 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2006 Sep 28, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2004 Jun 10, 2004 Capital increase Capital increase
Registry Jun 22, 2004 Jun 10, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 13, 2003 Oct 31, 2003 Change of registered office Change of registered office
Registry Sep 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9113... Filing Of Financial Statement 9113...
Registry Nov 19, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2001 Sep 19, 2001 Change of registered office Change of registered office
Registry Sep 24, 2001 Sep 11, 2001 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 8, 2001 Feb 22, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 1999 Filing Of Financial Statement 6523... Filing Of Financial Statement 6523...
Registry Sep 30, 1999 Sep 16, 1999 Statutory changes Statutory changes
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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