AN JI LI 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)	B84884055
Record last updated	Monday, January 12, 2015 1:52:13 AM UTC
Official Address	The Gabriel Garcia Marquez street 18 Parla

Document Type	Publication date	Registry Date	Download link
Tax	Jan 7, 2014	Jan 2, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Resolution with imposition of penalty
Tax	Sep 5, 2013	Sep 3, 2013	Resolution with imposition of penalty 416...
Tax	Jul 16, 2013	Jul 12, 2013	Notification of Initial Agreement / Formalities
Tax	May 30, 2013	May 28, 2013	Reduction demand applied
Tax	May 7, 2013	May 3, 2013	Enforced Liquidation
Tax	Mar 28, 2013	Mar 26, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 7, 2013	Mar 5, 2013	Provisional VAT Liquidation
Tax	Nov 27, 2012	Nov 23, 2012	Proposals of VAT liquidation
Tax	Nov 27, 2012	Nov 23, 2012	Request
Tax	Oct 11, 2012	Oct 9, 2012	Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Model Request
Tax	May 22, 2012	May 18, 2012	Notification of Initial Agreement / Formalities
Tax	May 22, 2012	May 18, 2012	Request
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation
Tax	Dec 15, 2011	Dec 13, 2011	Request
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Reduction demand applied
Registry	Dec 5, 2006	Nov 23, 2006