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Dato Capital Spain

ANYWAY IMPORT AND EXPORT COMPANY S.L.U

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 Unipersonal
VAT Number (CIF) B85285039
Record last updated Tuesday, January 13, 2015 11:47:47 AM UTC
Official Address The Dario street 17 Rozas De Madrid (Las, Las Rozas De Madrid
Sector shoe, tree

Charts

Visits

ANYWAY IMPORT AND EXPORT COMPANY S.L.U. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 25, 2014 Mar 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax Apr 3, 2012 Mar 30, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 20, 2011 Sep 16, 2011 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Aug 2, 2011 Jul 29, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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