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Dato Capital Spain

ANA Y TONI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B14465595
Record last updated Sunday, March 23, 2014 7:18:30 AM UTC
Information source Trade Register Córdoba Feria, s/n
Sector drink, establishment

Charts

Visits

ANA Y TONI S.L. (Spain) Page visits 2025

Searches

ANA Y TONI S.L. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Financials Apr 19, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Apr 19, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Feb 26, 2013 Feb 12, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 27, 2012 Mar 23, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 29, 2011 Dec 27, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 25, 2011 Aug 23, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Aug 25, 2011 Aug 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2009 Filing Of Financial Statement 2047... Filing Of Financial Statement 2047...
Registry Dec 9, 2008 Nov 26, 2008 Sole proprietorship Sole proprietorship
Registry Sep 11, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4623... Filing Of Financial Statement 4623...
Registry Aug 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003 Aug 19, 2003 Statement of individual company Statement of individual company
Registry Oct 1, 2003 Aug 19, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2003 Filing Of Financial Statement 150... Filing Of Financial Statement 150...
Registry Sep 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2000 Filing Of Financial Statement 4148... Filing Of Financial Statement 4148...
Registry Aug 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1998 Filing Of Financial Statement 2840... Filing Of Financial Statement 2840...

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