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

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 63 companies registered at this street
Locality	Estepona
Region	Malaga, Andalusia
Postal Code	29688
Sector	Real estate

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