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DISTRIBUCIONES ANESPA 2008 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B54338678
Record last updated Sunday, December 14, 2014 7:41:37 PM UTC
Official Address The Joaquin Sorolla street 19 Bajo Alcoy
Sector TRADE TO THE RETAIL FOOD PRODUCTS, BEVERAGES AND TOBACCO IN SPECIALISED STORES

Charts

Visits

DISTRIBUCIONES ANESPA 2008 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 25, 2012 Sep 21, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 25, 2012 Sep 21, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Sep 14, 2012 Sep 4, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty 413... Resolution with imposition of penalty 413...
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 8, 2012 Mar 7, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2012 Feb 10, 2012 Request Letter Request Letter
Tax Jan 24, 2012 Jan 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities 413... Notification of Initial Agreement / Formalities 413...
Tax Dec 1, 2011 Nov 29, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Request Letter 413... Request Letter 413...
Tax Jul 21, 2011 Jul 15, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 28, 2008 May 15, 2008

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