Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

ANHELO TRADING SL

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 Limitada, Extinguished company
VAT Number (CIF) B97233571
Universal Entity Code9870-7557-6673-1769
Record last updated Thursday, March 3, 2022 7:26:33 AM UTC
Official Address Francesc De Vinatea 11 Cata-Rroja
Locality Cata-Rroja
Region Valencia, Comunitat Valenciana
Sector long, trade

Charts

Visits

ANHELO TRADING S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 3, 2022 Feb 24, 2022 Other items Other items
Registry Nov 16, 2016 Nov 9, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 16, 2012 Mar 7, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 16, 2012 Mar 7, 2012 Bankruptcy situation 1278... Bankruptcy situation 1278...
Registry Mar 16, 2012 Mar 7, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 16, 2012 Mar 7, 2012 Dissolution Dissolution
Registry Mar 16, 2012 Mar 7, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 22, 2011 Feb 11, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 22, 2011 Feb 11, 2011 Bankruptcy situation 806... Bankruptcy situation 806...
Registry Feb 22, 2011 Feb 11, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 22, 2011 Feb 11, 2011 Bankruptcy situation 806... Bankruptcy situation 806...
Registry Feb 22, 2011 Feb 11, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 22, 2011 Feb 11, 2011 Bankruptcy situation 806... Bankruptcy situation 806...
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2009 Nov 1, 2009 Filing Of Financial Statement 9504... Filing Of Financial Statement 9504...
Registry Nov 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2009 May 1, 2009 Filing Of Financial Statement 1378... Filing Of Financial Statement 1378...
Registry Jun 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 30, 2008 Jul 17, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 30, 2008 Jul 17, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2006 Sep 5, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2006 Apr 7, 2006 Change of registered office Change of registered office
Registry Jul 8, 2004 Jun 28, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 8, 2004 Jun 28, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2003 Jan 30, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2003 Jan 30, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 19, 2002 Sep 10, 2002

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD