ANPEFRAN ZEREP 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
VAT Number (CIF)	B91724997
Record last updated	Thursday, April 16, 2015 10:55:20 PM UTC
Official Address	The San Francisco street 5 4 i Dos Hermanas
Locality	Dos Hermanas
Region	Sevilla, Andalusia
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Jan 22, 2015	Jan 20, 2015	Enforced Liquidation
Tax	May 8, 2014	May 6, 2014	Two records of Reduction demand applied
Tax	Feb 13, 2014	Feb 11, 2014	Reduction demand applied
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation
Tax	Aug 1, 2013	Jul 30, 2013	Two records of Resolution with imposition of penalty
Registry	May 22, 2013	Dec 1, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 23, 2013	Apr 19, 2013	Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Resolution with withdrawal agreement
Tax	Feb 7, 2013	Feb 5, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 4, 2012	Nov 30, 2012	Notification of Initial Agreement / Formalities
Registry	May 9, 2008	Apr 16, 2008