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Dato Capital Spain

ESANPI ESTRUCTURAS Y DERIVADOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B95188538
Record last updated Friday, April 17, 2015 1:12:03 AM UTC
Official Address Torrelarragoiti 2 Zamudio
Sector derivative

Charts

Visits

ESANPI ESTRUCTURAS Y DERIVADOS SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Apr 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 5, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 19, 2013 Feb 11, 2013 Reelection Reelection
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Filing Of Financial Statement 9518... Filing Of Financial Statement 9518...
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2007 Filing Of Financial Statement 9519... Filing Of Financial Statement 9519...
Registry Nov 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7450... Filing Of Financial Statement 7450...
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Sep 13, 2007 Re-opening registration sheet Re-opening registration sheet
Registry Jul 22, 2004 Jun 24, 2004 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Feb 19, 2002 Jan 29, 2002

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