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Dato Capital Spain

ANA SANCHEZ 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84170760
Universal Entity Code4471-3511-9930-9260
Record last updated Friday, December 2, 2022 6:57:51 AM UTC
Official Address The Mayor street 39 02440 Molinicos Molinicos
There are 2 companies registered at this street
Locality Molinicos
Region Madrid, Community Of Madrid
Postal Code 02440
Sector Wholesale of clothing and footwear

Charts

Visits

ANA SANCHEZ SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 2, 2022 Nov 25, 2022 Bankruptcy situation Bankruptcy situation
Registry Dec 2, 2022 Nov 25, 2022 Extinction Extinction
Registry May 10, 2007 Apr 25, 2007 Resignation of 4 people: one Joint And Several Administrator (a woman) Resignation of 4 people: one Joint And Several Administrator (a woman)
Registry Aug 3, 2006 Jul 20, 2006 Appointment of a man as Bankruptcy Administrator Appointment of a man as Bankruptcy Administrator
Registry Jun 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2005 Apr 12, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 21, 2005 Capital increase Capital increase
Registry Jan 18, 2005

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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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