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Dato Capital Spain

ANIDEM 2008 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B92948199
Record last updated Tuesday, January 13, 2015 12:33:37 PM UTC
Official Address The Carlota Alessandri avenue 216 Torremolinos
Locality Torremolinos
Region Malaga, Andalusia
Sector PROMOTION ESTATE AGENT

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ANIDEM 2008 SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 10, 2014 Apr 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 27, 2014 Feb 25, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 14, 2013 Mar 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 18, 2011 Oct 14, 2011 Enforcement Proceeding - Requests Enforcement Proceeding - Requests
Registry Jul 30, 2008 Jul 16, 2008

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