ANFELI-54 SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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)	B17548306
Universal Entity Code	2272-1631-5094-1999
Record last updated	Monday, February 22, 2021 6:55:27 AM UTC
Information source	Trade Register Girona Riu Fresser, 76
Sector	good, household, personal, rent

Document Type	Publication date	Registry Date	Download link
Tax	Jul 31, 2014	Jul 29, 2014	Three records of Enforced Liquidation
Tax	May 8, 2014	May 6, 2014	Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	Nov 19, 2013	Nov 15, 2013	Notification of personal property seizure
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Enforced Liquidation
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Enforced Liquidation
Registry	Oct 2, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Jul 17, 2012	Jul 13, 2012	Resolution with withdrawal agreement
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 15, 2012	Mar 13, 2012	Tax Management related Communication
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Enforced Liquidation 399...
Registry	Nov 28, 2007		Filing Of Financial Statement
Registry	Oct 18, 2007	Oct 4, 2007	Statement of individual company
Registry	Oct 18, 2007	Oct 4, 2007	Capital increase
Registry	Aug 9, 2006		Filing Of Financial Statement
Registry	Aug 20, 2004		Filing Of Financial Statement 2288...
Registry	Aug 22, 2003		Filing Of Financial Statement
Registry	Aug 29, 2002		Filing Of Financial Statement 2571...
Registry	Aug 23, 2001		Filing Of Financial Statement
Registry	Oct 16, 2000		Filing Of Financial Statement 5262...
Registry	Aug 23, 1999		Filing Of Financial Statement