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ANNEPHIL SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

ANNEPHIL NETHERLANDS BV

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B01830926
Universal Entity Code9907-5122-0359-5039
Record last updated Monday, December 20, 2021 7:04:44 AM UTC
Official Address The San Rafael street 3 Alcobendas 28108
There are 75 companies registered at this street
Postal Code 28108

Charts

Visits

ANNEPHIL SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2021 Dec 13, 2021 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man)
Registry Dec 20, 2021 Dec 13, 2021 Dissolution Dissolution
Registry Dec 20, 2021 Dec 13, 2021 Extinction Extinction
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 1, 2021 Feb 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 1, 2020 Nov 24, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 5, 2020 Oct 28, 2020 Statement of individual company Statement of individual company
Registry Nov 5, 2020 Oct 28, 2020 Five appointments: 5 men Five appointments: 5 men
Registry Nov 5, 2020 Oct 28, 2020 Change of company name Change of company name
Registry Nov 5, 2020 Oct 28, 2020 Change of registered office Change of registered office

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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