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Dato Capital Spain

ANQI IMPORT EXPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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, Active
VAT Number (CIF) B83246900
Record last updated Thursday, January 8, 2015 11:03:06 PM UTC
Official Address The Villablino street 36 Fuenlabrada
Locality Fuenlabrada
Region Madrid, Community Of Madrid
Sector shoe, tree

Charts

Visits

ANQI IMPORT EXPORT S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jun 17, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Dec 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2009 Nov 1, 2009 Filing Of Financial Statement 1022... Filing Of Financial Statement 1022...
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9383... Filing Of Financial Statement 9383...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2006 May 9, 2006 Change of registered office Change of registered office
Registry Nov 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002

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