ANIBAL DUQUE 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
VAT Number (CIF)	B76086487
Universal Entity Code	4557-0358-2481-7557
Record last updated	Wednesday, August 19, 2020 5:57:09 AM UTC
Official Address	The Utiaca street 7 Vega De San Mateo 35328 There are 3 companies registered at this street
Locality	Vega De San Mateo
Region	Las Palmas, Canary Islands
Postal Code	35328
Sector	Unique civil engineering projects underground

Document Type	Publication date	Registry Date	Download link
Tax	Feb 26, 2015	Feb 24, 2015	Enforced Liquidation
Tax	Jan 13, 2015	Jan 9, 2015	Account Provisional Liquidation
Tax	Oct 28, 2014	Oct 24, 2014	Enforced Liquidation
Tax	Oct 21, 2014	Oct 17, 2014	Notification of Initial Agreement / Formalities
Tax	Sep 30, 2014	Sep 26, 2014	Request for non tax-declaring companies
Tax	Sep 16, 2014	Sep 12, 2014	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	Jul 17, 2014	Jul 15, 2014	Enforced Liquidation
Tax	Jun 12, 2014	Jun 10, 2014	Enforced Liquidation 405...
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Feb 18, 2014	Feb 13, 2014	Request for non tax-declaring companies
Tax	Jan 16, 2014	Jan 14, 2014	Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Two records of Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Reduction demand applied
Tax	Sep 3, 2013	Aug 30, 2013	Resolution of Deferral / Split
Tax	Apr 11, 2013	Apr 9, 2013	Resolution with imposition of penalty
Tax	Mar 26, 2013	Mar 22, 2013	Enforced Liquidation
Tax	Nov 22, 2012	Nov 20, 2012	Provisional Liquidation of Account
Tax	Nov 15, 2012	Nov 13, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry	Mar 21, 2011	Mar 10, 2011
Registry	Mar 21, 2011	Mar 10, 2011	Statement of individual company
Registry	Mar 21, 2011	Mar 10, 2011	Appointment of a man as Sole Administrator
Registry	Mar 21, 2011	Mar 10, 2011