ANIAS INVESTMENTS 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

Document Type	Publication date	Registry Date	Download link
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Registry	Nov 2, 2009		Filing Of Financial Statement
Registry	Nov 2, 2009	Oct 1, 2009	Filing Of Financial Statement 7948...
Registry	Nov 20, 2008	Nov 7, 2008	Resignation of one Sole Administrator (a man)
Registry	Sep 17, 2008		Filing Of Financial Statement
Registry	Oct 30, 2007		Filing Of Financial Statement 9239...