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Dato Capital Spain

ANISI SL, Spain

View details as a director

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97134910
Record last updated Friday, April 17, 2015 4:22:26 AM UTC
Official Address Virrey Luis Despuig 13 Xàtiva 46800
There are 11 companies registered at this street
Locality Xàtiva
Region Valencia, Comunitat Valenciana
Postal Code 46800
Sector auxiliary, transport, travel, agency

Charts

Visits

ANISI SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 24, 2013 Oct 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation 434... Enforced Liquidation 434...
Tax Feb 19, 2013 Feb 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation 434... Enforced Liquidation 434...
Tax Oct 9, 2012 Oct 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 11, 2012 Sep 7, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation 434... Enforced Liquidation 434...
Tax Oct 25, 2011 Oct 24, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Oct 19, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 19, 2011 Oct 7, 2011 Temporary closure registration sheet per drop in the index of legal entities 4159... Temporary closure registration sheet per drop in the index of legal entities 4159...
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry May 9, 2011 Apr 27, 2011 Other items Other items
Registry May 9, 2011 Apr 27, 2011 Other items 1980... Other items 1980...
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2006 Jun 7, 2006 Change of registered office Change of registered office
Registry Nov 19, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 23, 2001 Oct 10, 2001

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