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Dato Capital Spain

GRUPO ANVISUR 2009 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) B23638539
Record last updated Tuesday, May 19, 2015 6:24:27 AM UTC
Official Address The Mina De La Cabria street 6 Linares
Sector PROMOTION ESTATE AGENT

Charts

Visits

GRUPO ANVISUR 2009 SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 19, 2015 May 14, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 12, 2015 May 8, 2015 Reduction demand applied Reduction demand applied
Tax Apr 14, 2015 Apr 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 10, 2015 Feb 6, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2015 Jan 13, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 15, 2015 Jan 13, 2015 Issuance of Request Issuance of Request
Tax Jul 8, 2014 Jul 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 27, 2014 May 23, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 15, 2014 May 13, 2014 Reduction demand applied Reduction demand applied
Tax Apr 3, 2014 Apr 1, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Apr 1, 2014 Mar 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 31, 2013 Dec 27, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 29, 2013 Oct 22, 2013 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 Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 23, 2013 Jul 19, 2013 Five records of Reduction demand applied Five records of Reduction demand applied
Tax May 23, 2013 May 21, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 9, 2013 Apr 5, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Five records of Resolution with imposition of penalty Five records of Resolution with imposition of penalty
Registry Sep 29, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Sep 29, 2009 Feb 17, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 24, 2009 Feb 16, 2010
Registry Feb 24, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Feb 24, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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