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Dato Capital Spain

ANSO SL, Spain

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
VAT Number (CIF) B15054950
Universal Entity Code2507-7263-0640-5388
Record last updated Friday, July 5, 2019 5:47:19 AM UTC
Information source Trade Register Orense Avda. de la Habana, 4

Charts

Visits

ANSO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 24, 2015 Feb 20, 2015 Reduction demand applied Reduction demand applied
Tax May 29, 2014 May 27, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 11, 2014 Feb 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 28, 2013 Mar 26, 2013 Request to declare Request to declare
Registry Mar 27, 2007 Mar 14, 2007 Unrecoverable credit Unrecoverable credit
Registry Mar 23, 2006 Feb 14, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)

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