ANEPA 89 SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A79003315
Record last updated	Thursday, January 1, 2015 7:05:29 AM UTC
Official Address	Paraguay 6 Elda 03600 There are 15 companies registered at this street
Locality	Elda
Region	Alicante, Comunitat Valenciana
Postal Code	03600
Sector	estate, promotion, real

Document Type	Publication date	Registry Date	Download link
Tax	Oct 23, 2012	Oct 19, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 4, 2012	Aug 31, 2012	Notification of Initial Agreement / Formalities
Tax	May 8, 2012	May 4, 2012	Request for non tax-declaring companies
Registry	Feb 16, 2009	Feb 16, 2010	Resignation of a person
Registry	Feb 16, 2009	Feb 16, 2010	Four appointments: 4 men
Registry	Feb 16, 2009	Feb 16, 2010	Dissolution
Registry	Feb 16, 2009	Feb 16, 2010	Extinction
Registry	Jan 26, 2009		Filing Of Financial Statement
Registry	Jan 26, 2009	Jan 1, 2009	Filing Of Financial Statement 325...
Registry	Dec 13, 2007		Filing Of Financial Statement
Registry	Nov 30, 2007	Nov 16, 2007	Reduction of capital
Registry	Aug 17, 2007		Reduction of capital 532...
Registry	Sep 19, 2006		Filing Of Financial Statement
Registry	Aug 23, 2006	Aug 8, 2006	Resignation of 3 people: one Director, one Secretary (a man) and one Ceo (a man)
Registry	Jun 10, 2004		Filing Of Financial Statement
Registry	Jul 10, 2003		Filing Of Financial Statement 1550...
Registry	Oct 18, 2002		Filing Of Financial Statement
Registry	Oct 2, 2001		Filing Of Financial Statement 3896...
Registry	Jun 8, 2001	May 25, 2001	Change of registered office
Registry	May 3, 2001	Apr 17, 2001	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Dec 13, 2000	Nov 28, 2000	Appointment of a man as Auditor
Registry	Nov 10, 2000		Filing Of Financial Statement
Registry	Nov 15, 1999		Filing Of Financial Statement 6398...
Registry	Dec 30, 1998		Filing Of Financial Statement