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Dato Capital Spain

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

Details

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

Charts

Visits

ANEPA 89 SA (Spain) Page visits 2024

Searches

ANEPA 89 SA (Spain) Searches 2024

Directors

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

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