ANIMA CONGRESOS Y EVENTOS 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)	B83200345
Record last updated	Saturday, December 27, 2014 2:30:09 AM UTC
Official Address	Enrique Jardiel Poncela 4 Madrid 28016 There are 75 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28016
Sector	animate, congress

Document Type	Publication date	Registry Date	Download link
Tax	Sep 16, 2014	Sep 12, 2014	Formalities for hearing
Tax	May 28, 2013	May 24, 2013	Three records of Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Three records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Three records of Resolution with imposition of penalty
Tax	Nov 17, 2011	Nov 15, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Nov 26, 2008	Nov 13, 2008	Resignation of one Sole Administrator (a man)
Registry	Oct 10, 2007		Filing Of Financial Statement
Registry	Sep 14, 2006		Filing Of Financial Statement 4469...
Registry	Apr 28, 2005	Apr 15, 2005	Two appointments: 2 men
Registry	Apr 28, 2005	Apr 15, 2005	Resignation of 4 people: one Director (a man), one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man)
Registry	Jun 21, 2004		Appointment of a man as Representative
Registry	Jun 21, 2004		Appointment of a man as Ceo
Registry	May 18, 2004		Filing Of Financial Statement
Registry	Jul 9, 2003	Jun 26, 2003	Change of company name
Registry	Jan 3, 2003	Dec 19, 2002	Resignation of 3 people: one Joint Representative
Registry	Jan 3, 2003	Dec 19, 2002	Three appointments: a woman and 2 men
Registry	Dec 12, 2002	Nov 28, 2002	Three appointments: a woman and 2 men 4993...
Registry	Apr 26, 2002	Apr 10, 2002