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Dato Capital Spain

ANAFER INVERSIONES SL

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
VAT Number (CIF) B82574153
Record last updated Thursday, December 25, 2014 11:19:50 AM UTC
Official Address Ferraz 11 Madrid 28008
There are 1,345 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 7, 2012 Feb 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 12, 2012 Jan 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2002 Filing Of Financial Statement 8458... Filing Of Financial Statement 8458...
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2000 Mar 23, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2000 Mar 16, 2000

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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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