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Dato Capital Spain

ANIRA INVERSIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83930578
Record last updated Saturday, January 10, 2015 12:14:20 AM UTC
Official Address The De La Castellana walk 89 Madrid
There are 3,137 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector lend

Charts

Visits

ANIRA INVERSIONES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 3, 2014 May 26, 2014 Resignation of 10 people: one Director, one Deputy Chief No, one Agent (a man), one President and one Secretary (a woman) Resignation of 10 people: one Director, one Deputy Chief No, one Agent (a man), one President and one Secretary (a woman)
Registry Jun 3, 2014 May 26, 2014 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Jun 3, 2014 May 26, 2014 Dissolution Dissolution
Registry Jun 3, 2014 May 26, 2014 Extinction Extinction
Financials Mar 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2013 Aug 28, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 12, 2013 Aug 28, 2013 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 1, 2013 Jul 24, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 1, 2013 Jul 24, 2013 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Aug 1, 2013 Jul 24, 2013 Resignation of a woman Resignation of a woman
Registry Jul 31, 2013 Jul 22, 2013 Resignation of 6 people: one Director, one Agent (a man) and one President Resignation of 6 people: one Director, one Agent (a man) and one President
Registry Jul 31, 2013 Jul 22, 2013 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Jul 31, 2013 Jul 22, 2013 Appointment of a person as President Appointment of a person as President
Registry Jul 31, 2013 Jul 23, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 31, 2013 Jul 23, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Oct 2, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 2, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 27, 2012 Jun 15, 2012 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 4, 2012 May 23, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 4, 2012 May 23, 2012 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 14, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 14, 2011 Feb 3, 2011 Resignation of one Director (a woman) 662... Resignation of one Director (a woman) 662...
Registry Feb 14, 2011 Feb 3, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2011 Jan 1, 2011 Filing Of Financial Statement 567... Filing Of Financial Statement 567...
Registry Nov 12, 2010 Nov 2, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 12, 2010 Nov 2, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 13, 2010 Sep 28, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 13, 2010 Sep 28, 2010 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Oct 13, 2010 Sep 28, 2010 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 13, 2010 Sep 28, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 12, 2010 Jun 29, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2010 Jun 29, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 12, 2010 Jun 29, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2010 Jun 29, 2010 Appointment of a woman Appointment of a woman
Registry Mar 12, 2010 Mar 2, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 12, 2010 Mar 2, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Filing Of Financial Statement 1125... Filing Of Financial Statement 1125...
Registry Mar 26, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 26, 2009 Feb 16, 2010 Resignation of a person 1494... Resignation of a person 1494...
Registry Mar 26, 2009 Feb 16, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2007 Filing Of Financial Statement 3329... Filing Of Financial Statement 3329...
Registry Nov 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2006 Jul 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2005 May 31, 2005 Resignation of one Director (a man) 2695... Resignation of one Director (a man) 2695...
Registry Jul 30, 2004 Jul 16, 2004 Capital increase Capital increase
Registry May 3, 2004 Apr 20, 2004 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Apr 30, 2004 Apr 20, 2004

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