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ASNIA SL, Spain

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Reports

Extended Company Report with Annual Accounts ASNIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders ASNIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Asnia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B07220866
Record last updated Sunday, December 21, 2014 12:29:35 PM UTC
Official Address The Toledo street 3 1 a 28901 Getafe
There are 90 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28901
Sector real, estate

Charts

Visits

ASNIA SOCIEDAD LIMITADA. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Mar 20, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Mar 20, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Oct 25, 2012 Oct 23, 2012 Request Request
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty 416... Resolution with imposition of penalty 416...
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Request Request
Tax Dec 13, 2011 Dec 9, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 6, 2011 Dec 2, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Aug 1, 2011 Jul 19, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 1, 2011 Jul 19, 2011 Two appointments: a man and a woman 3178... Two appointments: a man and a woman 3178...
Registry Jun 7, 2011 May 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2011 May 26, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 7, 2011 May 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Sep 1, 2009 Filing Of Financial Statement 6418... Filing Of Financial Statement 6418...
Registry Oct 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2008 Filing Of Financial Statement 4030... Filing Of Financial Statement 4030...
Registry Nov 14, 2007 Oct 30, 2007 Change of registered office Change of registered office
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Filing Of Financial Statement 5084... Filing Of Financial Statement 5084...
Registry Dec 16, 2005 Nov 29, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 30, 1999 Company transformation Company transformation

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