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Dato Capital Spain

CONGELADOS ANPEMAR 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) B85233476
Record last updated Thursday, April 16, 2015 11:09:04 PM UTC
Official Address La Fuente 21 El Molar 28710
There are 16 companies registered at this street
Locality El Molar
Region Madrid, Community Of Madrid
Postal Code 28710
Sector freeze

Charts

Visits

CONGELADOS ANPEMAR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 23, 2014 Dec 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax Dec 3, 2013 Nov 29, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 6, 2013 Jun 4, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 9, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2008 May 19, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Mar 19, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 4, 2007 Nov 16, 2007

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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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