ANIM INFORMATICA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84591411
Record last updated	Sunday, January 11, 2015 12:27:16 AM UTC
Official Address	Azahar 4 Getafe 28903 There are 11 companies registered at this street
Locality	Getafe
Region	Madrid, Community Of Madrid
Postal Code	28903
Sector	computer, service

Document Type	Publication date	Registry Date	Download link
Tax	Jan 7, 2014	Jan 2, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 10, 2013	Oct 8, 2013	Three records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Enforced Liquidation
Tax	Mar 28, 2013	Mar 26, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 27, 2012	Nov 23, 2012	Request Letter
Tax	Nov 27, 2012	Nov 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 27, 2012	Nov 23, 2012	Resolution with withdrawal agreement
Tax	Nov 27, 2012	Nov 23, 2012	Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Two records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	May 10, 2012	May 8, 2012	Notification of bank account seizure
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Request Letter
Tax	Dec 6, 2011	Dec 2, 2011	Two records of Reduction demand applied
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Enforced Liquidation
Registry	Oct 13, 2008		Filing Of Financial Statement
Registry	Oct 3, 2007		Filing Of Financial Statement 7246...
Registry	Mar 21, 2006	Mar 7, 2006	Appointment of a man as Representative
Registry	Feb 23, 2006	Feb 13, 2006