ANCIN INVESTMENT 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)	B57378127
Record last updated	Saturday, January 10, 2015 1:12:37 PM UTC
Official Address	Jaime III 21 Palma De Mallorca 07012 There are 483 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07012
Sector	construction, building, civil, engineer, engineering

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Three records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Oct 3, 2013	Oct 1, 2013	Three records of Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Resolution with imposition of penalty
Tax	Oct 11, 2012	Oct 9, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Oct 10, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with withdrawal agreement
Tax	Jul 19, 2012	Jul 17, 2012	Communication of start of proceedings
Tax	Apr 19, 2012	Apr 17, 2012	Formalities for Hearing before withdrawing
Registry	Feb 18, 2009	Feb 1, 2009	Filing Of Financial Statement
Registry	Feb 18, 2009		Filing Of Financial Statement 715...
Registry	Jan 23, 2006	Dec 22, 2005	Resignation of one Sole Administrator (a man)
Registry	Dec 9, 2005	Nov 23, 2005