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ANALISIS TECNICO DE VALORES SA

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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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28778314
Universal Entity Code3126-0441-9079-7004
Record last updated Wednesday, September 14, 2022 6:07:34 AM UTC
Official Address Américo Vespucio Telde 35214
There are 48 companies registered at this street
Locality Telde
Region Las Palmas, Canary Islands
Postal Code 35214
Sector publish, print, reproduction, record, media

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 30, 2014 Sep 26, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 12, 2014 Aug 8, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jun 10, 2014 Jun 6, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax May 29, 2014 May 27, 2014 Enforced Liquidation Enforced Liquidation
Tax May 20, 2014 May 16, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 29, 2014 Apr 25, 2014 Request Letter Request Letter
Tax Apr 8, 2014 Apr 4, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 13, 2014 Mar 11, 2014 Five records of Reduction demand applied Five records of Reduction demand applied
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 31, 2013 Oct 29, 2013 Penalty Imposition Resolution Penalty Imposition Resolution
Tax Jun 6, 2013 Jun 4, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Provisional VAT Liquidation 384... Provisional VAT Liquidation 384...
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 12, 2012 Jul 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 10, 2012 Jul 6, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jun 14, 2012 Jun 12, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Model Request Model Request
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Request Letter Request Letter
Tax Nov 10, 2011 Nov 7, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Aug 9, 2011 Aug 5, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Registry Mar 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2007 Filing Of Financial Statement 1512... Filing Of Financial Statement 1512...
Registry Mar 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 30, 2007 Filing Of Financial Statement 1512... Filing Of Financial Statement 1512...
Registry Oct 25, 2005 Oct 11, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 19, 2005 Company purpose Company purpose
Registry Apr 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2003 Mar 25, 2003 Reelection Reelection
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2001 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2000 Mar 21, 2000 Resignation of 6 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Jan 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2000 Dec 28, 1999 Statutory changes Statutory changes
Registry Apr 7, 1999 Mar 18, 1999 Dissolution Dissolution
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement

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