ANANSI 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
VAT Number (CIF)	B85833077
Record last updated	Wednesday, January 14, 2015 1:42:03 AM UTC
Official Address	The Pico De Los Artilleros street 1 Madrid,Madrid Madrid 28030 There are 115 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28030
Sector	OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL

Document Type	Publication date	Registry Date	Download link
Tax	Aug 13, 2013	Aug 9, 2013	Two records of Request Letter
Tax	May 30, 2013	May 28, 2013	Resolution with imposition of penalty
Tax	May 21, 2013	May 17, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 26, 2013	Mar 22, 2013	Request Letter
Tax	Mar 5, 2013	Mar 1, 2013	Request Letter 418...
Tax	Jan 29, 2013	Jan 25, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 17, 2013	Jan 15, 2013	Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 13, 2012	Nov 8, 2012	Request Letter
Tax	Sep 18, 2012	Sep 14, 2012	Request for non tax-declaring companies
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	May 10, 2012	May 8, 2012	Request Letter
Tax	Jan 26, 2012	Jan 24, 2012	Request Letter 418...
Tax	Jan 26, 2012	Jan 24, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Dec 28, 2009	Dec 16, 2009
Registry	Dec 28, 2009	Dec 16, 2009	Statement of individual company
Registry	Dec 28, 2009	Dec 16, 2009	Two appointments: 2 men
Registry	Dec 28, 2009	Dec 16, 2009	Appointment of a man as Representative