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ANFIX SOFTWARE SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B47659503
Universal Entity Code6626-4225-4289-8531
Record last updated Friday, March 1, 2024 12:39:39 PM UTC
Official Address Bravo Murillo 377 Madrid 28046
There are 1,541 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Software consultancy and supply of software

Charts

Visits

ANFIX SOFTWARE SL (Spain) Page visits 2024

Searches

ANFIX SOFTWARE SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 28, 2024 Feb 21, 2024 Capital increase Capital increase
Financials Nov 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 29, 2023 Mar 22, 2023 Change of registered office Change of registered office
Registry Dec 1, 2022 Nov 24, 2022 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 1, 2022 Nov 24, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 20, 2022 Sep 13, 2022 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Sep 20, 2022 Sep 13, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Sep 20, 2022 Sep 13, 2022 Other items Other items
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 27, 2022 Jun 20, 2022 Capital increase Capital increase
Registry Jun 27, 2022 Jun 20, 2022 Capital increase 3006... Capital increase 3006...
Registry Jun 24, 2022 Jun 18, 2022 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Registry Jun 24, 2022 Jun 18, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Mar 8, 2022 Mar 1, 2022 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 8, 2022 Mar 1, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Oct 26, 2021 Oct 19, 2021 Resignation of 3 people: one Representative (a woman) and one Joing Representative Resignation of 3 people: one Representative (a woman) and one Joing Representative
Registry Oct 26, 2021 Oct 19, 2021 Three appointments: 3 men Three appointments: 3 men
Financials Oct 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 20, 2021 Sep 13, 2021 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 17, 2021 Aug 10, 2021 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Aug 17, 2021 Aug 10, 2021 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 17, 2021 Aug 10, 2021 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Mar 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 10, 2020 Jul 3, 2020 Capital increase Capital increase
Registry May 12, 2020 May 4, 2020 Change of registered office Change of registered office
Registry Apr 17, 2020 Apr 8, 2020 Capital increase Capital increase
Registry Apr 17, 2020 Apr 8, 2020 Statutory changes Statutory changes
Registry Feb 20, 2020 Feb 13, 2020 Resignation of 2 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 20, 2020 Feb 13, 2020 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 20, 2020 Feb 13, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 20, 2020 Feb 13, 2020 Modification of powers of attorney Modification of powers of attorney
Financials Sep 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 17, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 May 30, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 28, 2017 Dec 20, 2017 Capital increase Capital increase
Registry Dec 28, 2017 Dec 20, 2017 Capital increase 5111... Capital increase 5111...
Registry Jan 27, 2017 Jan 20, 2017 Capital increase Capital increase
Registry Jan 27, 2017 Jan 20, 2017 Capital increase 454... Capital increase 454...
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 16, 2015 Jan 9, 2015 Capital increase Capital increase
Financials Dec 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 21, 2014 Jul 14, 2014 Change of registered office Change of registered office
Financials Feb 24, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 14, 2013 Oct 7, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 14, 2013 Oct 7, 2013 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Financials Jul 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 23, 2012 Aug 14, 2012 Resignation of 2 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 2 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Aug 23, 2012 Aug 14, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2012 Aug 14, 2012 Change of registered office Change of registered office
Registry May 30, 2012 May 21, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2011 Dec 1, 2011 Filing Of Financial Statement 9926... Filing Of Financial Statement 9926...
Registry Jun 29, 2010 Jun 18, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 9, 2010 May 31, 2010
Registry Jun 9, 2010 May 31, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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