ANAVIA ENTERPRISES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B29784790
Record last updated	Sunday, January 4, 2015 5:17:32 PM UTC
Official Address	Sierra Blanca 1 Marbella 29602 There are 223 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29602
Sector	grow, crop, combine, livestock, production

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 6, 2012	Nov 2, 2012	Two records of Enforced Liquidation
Tax	Oct 18, 2012	Oct 16, 2012	Enforced Liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Reduction demand applied
Tax	Mar 13, 2012	Mar 9, 2012	Two records of Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Three records of Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Three records of Resolution with imposition of penalty
Registry	Nov 17, 2006		Filing Of Financial Statement
Registry	Jun 3, 2005		Reduction of capital
Registry	Jun 1, 2004		Filing Of Financial Statement
Registry	Jun 1, 2004	May 15, 2004	Other items
Registry	Sep 4, 2002		Filing Of Financial Statement
Registry	Aug 23, 2002		Filing Of Financial Statement 2356...
Registry	Nov 6, 2001		Resignation of one Sole Administrator (a man)
Registry	May 9, 2001		Filing Of Financial Statement
Registry	May 9, 2001		Filing Of Financial Statement 1011...
Registry	May 9, 2001		Filing Of Financial Statement
Registry	May 9, 2001		Filing Of Financial Statement 1010...
Registry	May 9, 2001		Filing Of Financial Statement
Registry	May 7, 2001	Apr 18, 2001