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Dato Capital Spain

ANNARA EMPRESA DE CONTROL 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, Active
VAT Number (CIF) B15980725
Universal Entity Code3639-4442-1824-6618
Record last updated Monday, October 10, 2022 5:45:33 AM UTC
Official Address Deporte 52 Ferrol 15403
There are 10 companies registered at this street
Postal Code 15403
Sector Other Business

Charts

Visits

ANNARA EMPRESA DE CONTROL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Reduction demand applied Reduction demand applied
Registry Mar 19, 2013 Mar 7, 2013 Unrecoverable credit Unrecoverable credit
Tax Jan 22, 2013 Jan 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 1, 2012 Oct 30, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 29, 2012 May 25, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Feb 21, 2012 Feb 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jan 30, 2012 Nov 9, 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
Tax Jan 10, 2012 Jan 5, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Dec 8, 2011 Dec 5, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 22, 2011 Nov 17, 2011 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Request Letter Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2006 Filing Of Financial Statement 4883... Filing Of Financial Statement 4883...
Registry Mar 31, 2005 Mar 16, 2005

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