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Dato Capital Spain

ANYPER INTEGRAL 3000 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B84985845
Record last updated Monday, January 12, 2015 5:13:40 AM UTC
Official Address The Pedro Yague street 2 Local 11 Madrid
Locality Madrid
Region Community Of Madrid
Sector Building Construction

Charts

Visits

ANYPER INTEGRAL 3000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 21, 2014 Jan 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 21, 2014 Jan 17, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 7, 2014 Jan 2, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 21, 2013 Nov 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Aug 13, 2013 Aug 9, 2013 Two records of Request Letter Two records of Request Letter
Tax Aug 13, 2013 Aug 9, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Request Letter Three records of Request Letter
Tax Nov 13, 2012 Nov 8, 2012 Request for management of action plans Request for management of action plans
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Reduction demand applied Reduction demand applied
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities 417... Notification of Initial Agreement / Formalities 417...
Tax Jan 31, 2012 Jan 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Request Letter Request Letter
Tax Dec 1, 2011 Nov 29, 2011 Reduction demand applied Reduction demand applied
Tax Nov 17, 2011 Nov 15, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2007 Feb 28, 2007

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