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ANEMOI CANTILLANA SL

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Reports

Extended Company Report with Annual Accounts ANEMOI CANTILLANA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders ANEMOI CANTILLANA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Anemoi Cantillana S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B85311694
Universal Entity Code1306-6978-0839-2794
Record last updated Thursday, August 31, 2023 5:54:54 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28046

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 31, 2023 Aug 24, 2023 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 31, 2023 Aug 24, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 17, 2022 Aug 9, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Aug 11, 2022 Aug 4, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 10, 2022 Aug 3, 2022 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Aug 10, 2022 Aug 3, 2022 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Apr 4, 2022 Mar 28, 2022 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Apr 4, 2022 Mar 28, 2022 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Registry Apr 4, 2022 Mar 28, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 4, 2022 Mar 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2022 Jan 19, 2022 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Financials Jan 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 5, 2021 Oct 28, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 5, 2021 Oct 28, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jun 2, 2021 May 26, 2021 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 2, 2021 May 26, 2021 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 16, 2021 Feb 9, 2021 Other items Other items
Registry Feb 16, 2021 Feb 9, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 16, 2021 Feb 9, 2021 Two appointments: 2 men Two appointments: 2 men
Financials Dec 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 22, 2019 Feb 15, 2019 Sole proprietorship Sole proprietorship
Registry Feb 22, 2019 Feb 15, 2019 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry Feb 22, 2019 Feb 15, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 22, 2019 Feb 15, 2019 Other items Other items
Registry Feb 22, 2019 Feb 15, 2019 Change of registered office Change of registered office
Registry Feb 22, 2019 Feb 15, 2019 Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 22, 2019 Feb 15, 2019 Six appointments: 6 men Six appointments: 6 men
Registry Feb 8, 2019 Feb 4, 2019 Capital increase Capital increase
Registry Feb 7, 2019 Jan 31, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 25, 2018 May 18, 2018 Statement of individual company Statement of individual company
Financials Apr 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 16, 2017 Nov 7, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 16, 2017 Nov 7, 2017 Other items Other items
Registry Nov 7, 2017 Oct 30, 2017 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Oct 31, 2017 Oct 23, 2017 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry May 5, 2017 Apr 21, 2017 Change of registered office Change of registered office
Financials Jan 28, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 20, 2016 Dec 12, 2016 Merger Merger
Financials Jan 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 19, 2013 Dec 11, 2013 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Dec 19, 2013 Dec 11, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Dec 19, 2013 Dec 11, 2013 Reelection Reelection
Registry Dec 19, 2013 Dec 11, 2013 Change of registered office Change of registered office
Financials Dec 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 20, 2013 Aug 12, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Oct 25, 2012 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Aug 7, 2012 Jul 26, 2012 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Mar 29, 2012 Mar 17, 2012 Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 29, 2012 Mar 17, 2012 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Mar 29, 2012 Mar 17, 2012 Change of registered office Change of registered office
Registry Mar 29, 2012 Mar 17, 2012 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 22, 2011 Sep 12, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 22, 2011 Sep 12, 2011 Resignation of one Joint & Joint And Several Representative (a man) 3812... Resignation of one Joint & Joint And Several Representative (a man) 3812...
Registry Sep 22, 2011 Sep 12, 2011 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6547... Filing Of Financial Statement 6547...
Registry Oct 14, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Sep 24, 2008 Sep 12, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 18, 2008 Aug 4, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Jul 28, 2008 Jul 14, 2008 Capital increase Capital increase
Registry Jul 18, 2008 Jul 7, 2008 Sole proprietorship Sole proprietorship
Registry Feb 1, 2008 Jan 21, 2008

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