ANA MARIA SL, Spain

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, Extinguished company
VAT Number (CIF)	B29231651
Record last updated	Wednesday, December 17, 2014 4:21:46 AM UTC
Official Address	Afueras S/n Ntra. Sra. Jesus 07819
Postal Code	07819
Sector	mare

Document Type	Publication date	Registry Date	Download link
Registry	Feb 18, 2004		Resignation of one Sole Administrator (a man)
Registry	Feb 6, 2004		Capital increase
Registry	Nov 19, 2003	Oct 29, 2003	Resignation of one Sole Administrator (a man)
Registry	May 13, 2003	Apr 21, 2003	Change of registered office
Registry	May 13, 2003	Apr 21, 2003	Resignation of one Representative (a man)
Registry	Jan 28, 2003		Filing Of Financial Statement
Registry	Jan 2, 2003	Dec 11, 2002	Change of registered office
Registry	Oct 1, 2002	Sep 11, 2002	Resignation of 3 people: one Director, one President (a man) and one Secretary (a man)
Registry	Apr 29, 2002	Apr 12, 2002	Company transformation
Registry	Feb 20, 2002		Filing Of Financial Statement
Registry	May 9, 2001	Apr 20, 2001	Resignation of 4 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry	Feb 14, 2001		Filing Of Financial Statement
Registry	Nov 19, 1999		Filing Of Financial Statement 6633...
Registry	Mar 25, 1999	Mar 11, 1999	Resignation of 4 people: one Joint Ceo, one Director, one President and one Secretary
Registry	Feb 3, 1999		Filing Of Financial Statement
Registry	Feb 3, 1999		Filing Of Financial Statement 409...