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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B84170760
Universal Entity Code	4471-3511-9930-9260
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

Document Type	Publication date	Registry Date	Download link
Registry	Dec 2, 2022	Nov 25, 2022	Bankruptcy situation
Registry	Dec 2, 2022	Nov 25, 2022	Extinction
Registry	May 10, 2007	Apr 25, 2007	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
Registry	Jun 27, 2006		Filing Of Financial Statement
Registry	Apr 26, 2005	Apr 12, 2005	Appointment of a man as Representative
Registry	Apr 21, 2005		Capital increase
Registry	Jan 18, 2005