ANTI MONEY LAUNDERING ASSESSMENT 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, Extinguished company
VAT Number (CIF)	B85998102
Record last updated	Thursday, June 23, 2016 12:12:35 PM UTC
Official Address	The Bahia De La Concha street 31 Atico b Madrid 28042 There are 15 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28042

Document Type	Publication date	Registry Date	Download link
Registry	Nov 5, 2013	Oct 25, 2013	Resignation of one Sole Administrator (a man)
Registry	Nov 5, 2013	Oct 25, 2013	Appointment of a man as Liquidator
Registry	Nov 5, 2013	Oct 25, 2013	Dissolution
Registry	Nov 5, 2013	Oct 25, 2013	Extinction
Registry	Jan 12, 2012	Jan 2, 2012	Resignation of one Sole Administrator (a man)
Registry	Jan 12, 2012	Jan 2, 2012	Appointment of a man as Sole Administrator
Registry	Jan 5, 2011	Dec 24, 2010	Resignation of one Sole Administrator (a man)
Registry	Jan 5, 2011	Dec 24, 2010	Appointment of a man as Sole Administrator
Registry	Aug 6, 2010	Jul 28, 2010
Registry	Aug 6, 2010	Jul 28, 2010	Appointment of a man as Sole Administrator
Registry	Aug 6, 2010	Jul 28, 2010	Two appointments: 2 men