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Dato Capital Spain

WORLDWIDE DESTINATIONS INVESTMENTS 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
VAT Number (CIF) B92384536
Record last updated Friday, December 5, 2014 12:46:33 PM UTC
Official Address Centro Comercial Costasol 3 Estepona 29688
There are 65 companies registered at this street
Postal Code 29688
Sector Real estate

Charts

Visits

WORLDWIDE DESTINATIONS INVESTMENTS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 28, 2013 Nov 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 16, 2013 May 14, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 8, 2013 Mar 4, 2013 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 Aug 14, 2012 Aug 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 15, 2012 May 11, 2012 Securities Seizure - Enforcement Securities Seizure - Enforcement
Tax Apr 10, 2012 Apr 3, 2012 Request for management of action plans Request for management of action plans
Tax Nov 17, 2011 Nov 15, 2011 Request Letter Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry May 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry May 19, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 19, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 19, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2008 Jun 17, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 1, 2008 Jun 17, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 13, 2005 Sep 27, 2005 Statutory changes Statutory changes
Registry May 5, 2005 Apr 19, 2005 Statement of individual company Statement of individual company
Registry Jan 31, 2003 Jan 15, 2003

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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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