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Dato Capital Spain

AN LE 2009 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B99245987
Universal Entity Code2727-1262-1063-6366
Record last updated Tuesday, August 9, 2016 7:19:54 AM UTC
Official Address The Navarra avenue 8 Local. Zaragoza 50010
Postal Code 50010
Sector cater, consumption, exploitation, good, perishable

Charts

Visits

AN LE 2009 SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 9, 2016 Jul 25, 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
Financials Sep 19, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 19, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Mar 28, 2013 Mar 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 12, 2013 Mar 8, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation 436... Enforced Liquidation 436...
Tax Jul 5, 2012 Jul 3, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jun 21, 2012 Jun 19, 2012 Enforced Liquidation Enforced Liquidation
Tax May 31, 2012 May 29, 2012 Enforced Liquidation 436... Enforced Liquidation 436...
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 19, 2012 Apr 17, 2012 Notification of bank account seizure 436... Notification of bank account seizure 436...
Tax Mar 20, 2012 Mar 16, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2011 Aug 1, 2011 Filing Of Financial Statement 4695... Filing Of Financial Statement 4695...
Registry Aug 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2010 Aug 1, 2010 Filing Of Financial Statement 3491... Filing Of Financial Statement 3491...
Registry Apr 28, 2010 Apr 19, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 28, 2010 Apr 19, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 2, 2009 Feb 13, 2010
Registry Jun 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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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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