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Dato Capital Spain

ANI Y CARLO 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, Active
VAT Number (CIF) B78475720
Record last updated Thursday, May 5, 2016 5:26:23 AM UTC
Sector retail, clothe, clothing

Charts

Visits

ANI Y CARLO SL (Spain) Page visits 2024

Searches

ANI Y CARLO SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2006 Filing Of Financial Statement 9257... Filing Of Financial Statement 9257...
Registry Oct 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2003 Filing Of Financial Statement 680... Filing Of Financial Statement 680...
Registry Jan 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2000 Filing Of Financial Statement 7688... Filing Of Financial Statement 7688...
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 1998 Filing Of Financial Statement 4309... Filing Of Financial Statement 4309...
Registry Jul 29, 1998 Jul 15, 1998 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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
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