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Dato Capital Spain

ANAIAK SA, 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

Trade name Almacenes Lupe
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A48135925
Record last updated Friday, March 25, 2016 10:49:05 AM UTC
Official Address The Industrial Granada Pabellon passeig 5 Bilbao 01008
There are 15 companies registered at this street
Postal Code 01008
Phone number 946353268, Fax: 946353352
Sector wholesale, detail, apparel, man, woman

Charts

Visits

ANAIAK, S.A. (Spain) Page visits 2024

Searches

ANAIAK, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 27, 2015 Nov 17, 2015 Bankruptcy situation Bankruptcy situation
Registry Nov 27, 2015 Nov 17, 2015 Bankruptcy situation 4816... Bankruptcy situation 4816...
Registry Nov 27, 2015 Nov 17, 2015 Bankruptcy situation Bankruptcy situation
Registry Nov 27, 2015 Nov 17, 2015 Extinction Extinction
Registry Sep 18, 2013 Sep 11, 2013 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Sep 18, 2013 Sep 11, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 18, 2013 Sep 11, 2013 Dissolution Dissolution
Registry Mar 6, 2013 Feb 25, 2013 Bankruptcy situation Bankruptcy situation
Registry Mar 6, 2013 Feb 25, 2013 Bankruptcy situation 1110... Bankruptcy situation 1110...
Registry Mar 6, 2013 Feb 25, 2013 Bankruptcy situation Bankruptcy situation
Registry Aug 31, 2012 Aug 14, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2012 Aug 14, 2012 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Aug 31, 2012 Aug 14, 2012 Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Jan 19, 2012 Jan 10, 2012 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Filing Of Financial Statement 7021... Filing Of Financial Statement 7021...
Registry Oct 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2011 Sep 1, 2011 Filing Of Financial Statement 7020... Filing Of Financial Statement 7020...
Registry Nov 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 25, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 17, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8654... Filing Of Financial Statement 8654...
Registry Sep 28, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Sep 28, 2009 Feb 17, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2009 Feb 17, 2010 Statutory changes Statutory changes
Registry Sep 21, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Sep 1, 2009 Filing Of Financial Statement 4446... Filing Of Financial Statement 4446...
Registry Sep 21, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Sep 1, 2009 Filing Of Financial Statement 4446... Filing Of Financial Statement 4446...
Registry Sep 21, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Sep 1, 2009 Filing Of Financial Statement 4446... Filing Of Financial Statement 4446...
Registry Sep 21, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Filing Of Financial Statement 4446... Filing Of Financial Statement 4446...
Registry Sep 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Filing Of Financial Statement 4446... Filing Of Financial Statement 4446...
Registry Sep 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Filing Of Financial Statement 4446... Filing Of Financial Statement 4446...
Registry Sep 21, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2009 Filing Of Financial Statement 4446... Filing Of Financial Statement 4446...
Registry Sep 7, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2009 Filing Of Financial Statement 3374... Filing Of Financial Statement 3374...
Registry Sep 11, 2001 Aug 28, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2000 Sep 25, 2000 Reelection Reelection
Registry Aug 1, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2000 Filing Of Financial Statement 813... Filing Of Financial Statement 813...
Registry Apr 10, 2000 Mar 24, 2000 Statutory changes Statutory changes
Registry Jul 20, 1999 Resignation of one Auditor Resignation of one Auditor
Registry Jan 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 1999 Filing Of Financial Statement 949... Filing Of Financial Statement 949...
Registry May 8, 1998 Apr 16, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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