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Dato Capital Spain

ANA MARIA GARCIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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, Active
VAT Number (CIF) B97061519
Universal Entity Code9752-1341-2981-3984
Record last updated Monday, July 15, 2024 9:04:16 PM UTC
Official Address The Adeje avenue 300 Adeje 41567
There are 65 companies registered at this street
Locality Adeje
Region S. C. Tenerife, Canary Islands
Postal Code 41567
Sector Other Business

Charts

Visits

ANA MARIA GARCIA S.L. (Spain) Page visits 2024

Searches

ANA MARIA GARCIA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jul 15, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 26, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 18, 2019 Dec 28, 2018 Change of registered office Change of registered office
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 9, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 9, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Tax Oct 18, 2012 Oct 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 25, 2012 Sep 21, 2012 Reduction demand applied Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 5, 2012 Jul 3, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 5, 2012 Jul 3, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Nov 29, 2011 Nov 25, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2008 Filing Of Financial Statement 6488... Filing Of Financial Statement 6488...
Registry Feb 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2004 Jan 15, 2004 Change of registered office Change of registered office
Registry Dec 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5598... Filing Of Financial Statement 5598...
Registry Mar 8, 2001 Feb 26, 2001

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